1
Flagstaff Farm, Green Lane, Althorne, Chelmsford, England
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARDWELL PLANT & AGRICULTURAL SERVICES LIMITED
06815667 Flagstaff Farm, Green Lane, Althorne, Essex
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME
3
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOSS ELECTRIC VEHICLE CHARGING LTD
13037992 Flagstaff House Green Lane, Althorne, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flagstaff Farm, Green Lane, Althorne, Essex
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 15 - Director → ME
2001-12-10 ~ now
IIF 28 - Secretary → ME
7
CARLI JAYNE DEVELOPMENTS LIMITED
05463245 Flagstaff Farm, Green Lane, Althorne, Essex
Active Corporate (5 parents)
Officer
2017-04-19 ~ now
IIF 8 - Director → ME
2005-05-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-05-25 ~ 2018-05-01
IIF 1 - Has significant influence or control → OE
8
CENTRAL SERVICES (ESSEX) LTD
- now 06670841CENTRAL STEEL BUILDINGS LIMITED
- 2012-08-08
06670841 Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2012-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
9
Flagstaff Farm, Green Lane, Althorne, Chelmsford, England
Active Corporate (2 parents)
Officer
2016-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flagstaff Farm, Green Lane, Althorne, Chelmsford, England
Active Corporate (2 parents)
Officer
2016-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MALDON BUILDING CONTRACTORS LIMITED
09702825 Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2015-07-25 ~ now
IIF 16 - Director → ME
2015-07-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
MALDON CONSTRUCTION SERVICES LIMITED
09703016 Flagstaff Farm, Green Lane, Althorne, England
Active Corporate (2 parents)
Officer
2015-07-25 ~ now
IIF 17 - Director → ME
2015-07-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
13
SOUTH EASTERN PIPELINES LIMITED
09846836 Flagstaff Farm, Green Lane, Althorne, Chelmsford, England
Active Corporate (3 parents)
Officer
2015-10-28 ~ now
IIF 18 - Director → ME
2017-04-19 ~ 2017-10-20
IIF 9 - Director → ME
14
Flagstaff House, Green Lane, Althorne, Chelmsford, England
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 25 - Director → ME
15
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE