1
M. ANDERSON PLANT LIMITED - 1999-06-30
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexActive Corporate (4 parents)
Officer
2021-06-01 ~ 2024-02-12IIF 29 - Director → ME
2009-03-16 ~ 2024-02-12IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 39 - Has significant influence or control → OE
2
ATTA CEPHALOTES LIMITED - 2006-11-27
ATTA CEPHOLOTES LIMITED - 2004-02-17
HARRISON WHITE AVIATION LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (4 parents, 4 offsprings)
Officer
2009-03-16 ~ 2024-02-12IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 38 - Has significant influence or control → OE
3
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2023-03-28 ~ 2024-02-12IIF 26 - Director → ME
2023-03-28 ~ 2024-02-12IIF 19 - Secretary → ME
4
ANDERSON REGENERATE LIMITED - 2023-12-04
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexActive Corporate (4 parents, 2 offsprings)
Officer
2009-03-16 ~ 2024-02-12IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
5
RIPLEY HOMES LIMITED - 2024-11-14
CONSTABLE HOMES LIMITED - 2006-06-26
WAYFAST LIMITED - 2003-08-18
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 34 - Has significant influence or control → OE
6
Springfield Lodge, Colchester Road, ChelmsfordActive Corporate (4 parents)
Officer
2009-03-16 ~ 2024-02-12IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 33 - Has significant influence or control → OE
7
SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
CONSTABLE HOMES LIMITED - 2001-08-08
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (4 parents)
Officer
2009-03-16 ~ 2024-02-12IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 36 - Has significant influence or control → OE
8
Springfield Lodge, Colchester Road, Chelmsford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-12-07 ~ 2024-02-12IIF 17 - Secretary → ME
9
ANDERSON DEVELOPMENTS LIMITED - 2023-12-04
ANDERSON AGGREGATES LIMITED - 2016-04-09
ECOPARK LIMITED - 2006-02-07
Springfield Lodge, Colchester Road, Chelmford, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-16 ~ 2024-02-12IIF 16 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-02-12IIF 30 - Has significant influence or control → OE
10
BAKER TILLY AUDIT LIMITED - 2014-12-22
RSM TENON AUDIT LIMITED - 2013-09-30
TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED - 2005-02-28
BLUEPRINT-AUDIT LIMITED - 2000-09-06
7th Floor 7 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2004-04-30IIF 23 - Director → ME
11
RIPLEY HOMES LIMITED - 2006-06-26
Springfield Lodge, Colchester Road, Springfield Chelmsford, EssexActive Corporate (4 parents, 2 offsprings)
Officer
2009-03-16 ~ 2024-02-12IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 40 - Has significant influence or control → OE
12
ESSEX WASTE LIMITED - 2005-03-18
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
13
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (2 parents)
Equity (Company account)
4,720,780 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12IIF 9 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
14
Halstead School, Woodham Rise, Woking, Surrey.Active Corporate (2 parents)
Officer
1991-10-14 ~ 2015-08-31IIF 25 - Director → ME
15
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-03-28 ~ 2024-02-12IIF 28 - Director → ME
2023-03-28 ~ 2024-02-12IIF 18 - Secretary → ME
16
Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-09 ~ 2024-02-12IIF 27 - Director → ME
Person with significant control
2023-05-09 ~ 2024-02-12IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ESSEX WASTE LIMITED - 2008-05-29
ECO AGGREGATES LIMITED - 2005-03-18
Springfield Lodge, Colchester, Road, Chelmsford, EssexActive Corporate (1 parent)
Equity (Company account)
22,600 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 37 - Has significant influence or control → OE
18
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (5 parents)
Officer
2009-03-16 ~ 2024-02-12IIF 15 - Secretary → ME
19
Springfield Lodge, Colchester Road Springfield, Chelmsford, EssexActive Corporate (5 parents)
Officer
2009-03-16 ~ 2024-02-12IIF 6 - Secretary → ME
20
TAWNEY CAR HIRE LIMITED - 2004-04-23
Springfield Lodge Colchester Road, Springfield, Chelmsford, EssexActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-16 ~ 2024-02-12IIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-09-30IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
21
SUST 9 LIMITED - 1995-11-22
Woodham Rise, Horsell, Woking, SurreyDissolved Corporate (2 parents)
Officer
1997-01-01 ~ 2015-08-31IIF 24 - Director → ME