1
AQUAMERCANTILE HOLDINGS LIMITED
14458612 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATLANTIS QUALITY DEVELOPMENTS LTD - now
LANCASTER WAY DEVELOPMENTS LIMITED
- 2020-04-21
11562349 Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2019-10-01
IIF 6 - Director → ME
Person with significant control
2018-09-11 ~ 2019-10-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 26 - Director → ME
6
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-25 ~ now
IIF 11 - Director → ME
2004-05-25 ~ now
IIF 4 - Secretary → ME
7
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 15 - Director → ME
8
CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED
07073445 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (6 parents)
Officer
2009-11-11 ~ 2010-05-01
IIF 27 - Director → ME
2009-11-11 ~ 2010-05-01
IIF 1 - Secretary → ME
9
Unit 32 Middleton Hall Farm Middleton Hall Road, Middleton, Sudbury, Suffolk, England
Active Corporate (3 parents)
Officer
2017-02-20 ~ 2018-07-03
IIF 25 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-03-28
Administration ended on 2014-07-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-21
Dissolved on 2018-12-20
J D S INVESTMENTS LIMITED - 2004-09-02
J.D.S. (CONSTRUCTION) LTD. - 2004-05-25
122 Widney Road, Bentley Heath, Knowle, Solihull
Dissolved Corporate (9 parents)
Officer
2005-04-05 ~ 2009-11-04
IIF 22 - Director → ME
IIF 21 - Director → ME
11
MINMAR (862) LIMITED - 2007-10-25
1 Exchange Court, London Road Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ dissolved
IIF 8 - Director → ME
2007-10-29 ~ dissolved
IIF 3 - Secretary → ME
12
JDS (NORTH COLCHESTER) LIMITED
- now 06166991Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-19 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
MINMAR (833) LIMITED
- 2007-03-21
06166991 06121243, 04585298, 06166989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Butt Road, Colchester, England
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ 2009-03-27
IIF 24 - Director → ME
2007-03-21 ~ dissolved
IIF 5 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
MATTHEWS SMITH DEVELOPMENTS LIMITED
- 2004-09-30
04724042 Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
2003-05-02 ~ dissolved
IIF 14 - Director → ME
14
KELVEDON MANAGEMENT COMPANY LIMITED
06832559 Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2009-02-27 ~ 2010-04-01
IIF 16 - Director → ME
15
AQUA MAR RISK SERVICES LIMITED - 2002-12-17
VALUEACE LIMITED - 2000-07-21
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-13 ~ dissolved
IIF 20 - Director → ME
2003-10-13 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
LIME TREE PROJECTS LIMITED
- now 06660398FENCHURCH CONSTRUCTION LIMITED
- 2017-11-21
06660398 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 32 - Has significant influence or control → OE
18
Countryside House, 1st Floor 47 Church Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 7 - Director → ME
19
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2018-10-25
IIF 12 - Director → ME
20
SCARLETTS PROPERTY INVESTMENTS LIMITED
- now 06645365MINMAR (909) LIMITED
- 2008-09-02
06645365 06589625, 06645382, 02777638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-28 ~ 2010-10-01
IIF 23 - Director → ME
21
THREADNEEDLE INVESTMENT PROPERTIES LIMITED
06651842 Elmfield Woodhill Road, Sandon, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 13 - Director → ME