logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Golding

    Related profiles found in government register
  • Mr Jonathan Golding
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 1

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 8

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 9 IIF 10 IIF 11

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 12

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 13

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 14
  • Mr Jonathan Golding
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 15
  • Golding, Jonathan
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Jonathan Golding
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 55
  • Golding, Jonathan
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 56
  • Golding, Jonathan
    British

    Registered addresses and corresponding companies
  • Golding, Jonathon
    British

    Registered addresses and corresponding companies

    • Highwood, Newbiggen Street, Thaxted, Essex, CM6 2QT

      IIF 95 IIF 96
  • Golding, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    3E ASSET MANAGERS LIMITED - now
    3EP ASSET MANAGERS LTD
    - 2008-08-27 04663329
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ 2005-11-16
    IIF 71 - Secretary → ME
  • 2
    3EP CAR PARK ADVISORS LIMITED
    - now 04665707
    CAR PARK ADVISORS LTD - 2003-06-04
    12 Hans Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ 2007-02-08
    IIF 64 - Secretary → ME
  • 3
    A DIFFERENT BALL GAME LIMITED
    10998624
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 110 - Secretary → ME
  • 4
    AERYS INVESTMENT LIMITED - now
    AERYS SOLUTIONS LIMITED
    - 2018-01-17 10256031
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 102 - Secretary → ME
  • 5
    AK CONNECT LIMITED
    05954683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-10 during the appointment or period of control
    Dissolved on 2020-10-31 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 6
    AMERICAN MARQUEE HIRE LIMITED
    05203410
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (4 parents)
    Officer
    2004-08-11 ~ 2012-06-07
    IIF 61 - Secretary → ME
  • 7
    AQT LIMITED
    06462927
    Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-10-17
    IIF 78 - Secretary → ME
  • 8
    AZUR DISTRIBUTION LIMITED
    - now 05304582
    J N P DISTRIBUTION LIMITED
    - 2005-01-04 05304582
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 83 - Secretary → ME
  • 9
    BADGER COMMISSIONING LIMITED
    03444290
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex
    Liquidation Corporate (5 parents)
    Officer
    1997-10-03 ~ now
    IIF 68 - Secretary → ME
  • 10
    BAGNAL MANAGEMENT LIMITED
    - now 07736621
    SIMPLY PROPERTY LETTINGS LIMITED - 2016-11-23
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    BAKERSFIELD CONSTRUCTION LIMITED - now
    A & M BAKER BRICKWORK LIMITED
    - 2025-11-14 05731923
    Suite F2 Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ 2020-10-02
    IIF 92 - Secretary → ME
  • 12
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB - now
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB LIMITED - 2017-01-11
    BISHOP'S STORTFORD SPORTS TRUST LIMITED(THE)
    - 2016-12-13 01373545
    Mutfords, Hare Street, Buntingford, Hertfordshire
    Active Corporate (68 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2012-11-30
    IIF 36 - Director → ME
  • 13
    BOUGNAT LIMITED
    10382841
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 14
    BOXVN LIMITED
    - now 11634975
    Insolvency (Case 1) In administration
    Administration started on 2023-01-17
    Administration ended on 2025-03-31
    Insolvency (Case 2) In administration
    Administration started on 2024-01-18
    BOX NATIONWIDE LOGISTICS LIMITED
    - 2019-01-15 11634975
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2019-01-16
    IIF 53 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-16
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    CANNON STREET LIMITED
    - now 05674781
    CANNONSTREET.CO.UK LIMITED
    - 2006-01-27 05674781
    6 Jeffries Road, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ 2009-03-26
    IIF 87 - Secretary → ME
  • 16
    COBORN PROPERTIES LIMITED
    03165265
    7 Wallenger Avenue, Gidea Park, Romford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-28 ~ 2012-01-09
    IIF 70 - Secretary → ME
  • 17
    CUTLERS SOFTWARE LIMITED
    16090342
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-01-23
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    DBG SUSTAINABILITY LTD
    12879015
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-25 ~ 2021-10-12
    IIF 104 - Secretary → ME
  • 19
    DIGITAL MANAGEMENT SOLUTIONS LIMITED
    - now 11099020
    ADVICES & ORGANISATION LIMITED
    - 2018-06-11 11099020
    83 Hurst Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-05-30
    IIF 44 - Director → ME
    2018-04-29 ~ 2019-11-25
    IIF 98 - Secretary → ME
  • 20
    DIGITAL SYSTEMS INNOVATE LIMITED
    - now 10492781
    MHPPR TRADING LIMITED - 2022-05-13
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-07-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-07-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    ECONOMIC DEVELOPMENT CORPORATION LIMITED
    04375639
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Active Corporate (8 parents)
    Officer
    2013-05-23 ~ 2020-10-02
    IIF 101 - Secretary → ME
  • 22
    ELLINOV CONSULTING LIMITED
    11087155
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ 2022-07-25
    IIF 41 - Director → ME
  • 23
    ELM PARK SOLUTIONS LIMITED
    05671843
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 24
    ENGINEERING TECH LIMITED
    06533199
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 25
    ESSEX CAMPING CENTRE LIMITED
    - now 06491765
    TLS LEISURE LIMITED
    - 2008-02-25 06491765 07158205
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 26
    FELSTED PROPERTY LIMITED
    10151538
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 27
    FENLAND MANAGEMENT LIMITED
    08699360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-02
    Due to be dissolved on 2026-07-21
    C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2013-09-20 ~ 2020-03-06
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    FUSION FITNESS UK LIMITED
    06264246
    Fusion House, 49 Salisbury Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 29
    GALITI LIMITED
    13737728
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    GREAT WHITE FINANCIAL LIMITED
    05233475
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 31
    HANDLE INTERNATIONAL PROPERTIES LIMITED
    05290214
    19 Rosaville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2009-02-26
    IIF 57 - Secretary → ME
  • 32
    HENLEY & BURROWS LIMITED
    05217285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-03 during the appointment or period of control
    Dissolved on 2013-02-20 during the appointment or period of control
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 33
    ICONIC BOX PLC
    10746241
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-01 ~ 2018-02-15
    IIF 54 - Director → ME
    2017-04-28 ~ 2017-06-10
    IIF 51 - Director → ME
    2017-04-28 ~ 2018-02-22
    IIF 120 - Secretary → ME
  • 34
    ICONIC BOXES LIMITED
    10674966
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-16 ~ 2017-06-10
    IIF 52 - Director → ME
    2017-06-10 ~ 2018-02-22
    IIF 116 - Secretary → ME
  • 35
    INN SECURITY LIMITED
    10734822
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-21 ~ 2017-06-10
    IIF 43 - Director → ME
    2017-06-10 ~ 2018-02-22
    IIF 112 - Secretary → ME
    Person with significant control
    2017-04-21 ~ 2018-02-22
    IIF 12 - Has significant influence or control → OE
  • 36
    ISLE OF DOGS ENGINEERING LIMITED
    - now 06239473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-06
    Dissolved on 2016-08-13
    NA SYSTEMS LTD
    - 2007-08-23 06239473
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-03-28
    IIF 77 - Secretary → ME
  • 37
    KELLYGOLD INVESTMENTS LIMITED
    - now 04680898 05180495
    RODNEY TODD-WHITE & SON LIMITED
    - 2013-01-02 04680898 05180495
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ 2013-02-06
    IIF 94 - Secretary → ME
  • 38
    L N INDUSTRIES LIMITED
    05459222 05949931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-12
    Dissolved on 2010-06-30
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ 2007-09-28
    IIF 79 - Secretary → ME
  • 39
    LITTLE WAVES LIMITED
    13220018
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ 2021-10-12
    IIF 40 - Director → ME
    Person with significant control
    2021-02-23 ~ 2021-10-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 40
    LOUISE RICHARDSON LIMITED
    06049429
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Active Corporate (2 parents)
    Officer
    2007-01-11 ~ 2022-02-01
    IIF 76 - Secretary → ME
  • 41
    M H P STOCKBROKERS LIMITED
    05520966
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 42
    MADGE MELLORS LIMITED
    06431304
    6 Roding Lane South, Ilford, England
    Active Corporate (4 parents)
    Officer
    2007-11-19 ~ 2019-08-08
    IIF 93 - Secretary → ME
  • 43
    MAYN WIRED ELECTRICAL LIMITED
    12980414
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 37 - Director → ME
  • 44
    MEDIAN TRADING LIMITED
    - now 10020325
    LAND MOLE LIMITED
    - 2016-06-24 10020325
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    MERYDION CORPORATION LIMITED
    - now 09755209
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-25
    Commencement of winding up on 2021-01-12
    Conclusion of winding up on 2024-08-14
    Dissolved on 2025-01-24
    RATIONALE SERVICES LIMITED
    - 2016-01-04 09755209
    20 St Andrew Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2017-02-15
    IIF 32 - Director → ME
  • 46
    MIGHPAY LIMITED
    11429202
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 47
    MONKEY AVIATION LIMITED
    06226146
    40 Marguerite Way, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2007-04-25 ~ 2020-03-12
    IIF 85 - Secretary → ME
  • 48
    N TYPE DEVELOPMENTS LIMITED
    05492342
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 95 - Secretary → ME
  • 49
    NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED
    11205101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-28
    Due to be dissolved on 2025-01-05
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Officer
    2018-04-24 ~ 2020-02-11
    IIF 23 - Director → ME
    2020-02-11 ~ 2020-09-16
    IIF 111 - Secretary → ME
  • 50
    NLM PROJECTS LIMITED
    11265238
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 48 - Director → ME
  • 51
    PARIS SHOE COMPANY LIMITED
    05762000
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2007-09-01
    IIF 72 - Secretary → ME
  • 52
    PATERSON INVESTMENT LIMITED
    05214587
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 62 - Secretary → ME
  • 53
    PEET T M LIMITED
    05389913
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 54
    PEPPERMINT MARKETING LIMITED
    06521033
    6 St Lawrence Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 55
    PHI CONSULTING LIMITED - now
    PORTER HARGREAVES LIMITED
    - 2017-07-13 09823437
    2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ 2016-09-20
    IIF 31 - Director → ME
  • 56
    PHIL AMEY FUTURES LIMITED
    06454425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Dissolved on 2010-09-29 during the appointment or period of control
    Begbies Traynor (south) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 57
    PINET R & D LIMITED
    - now 08851857
    SPINARIS LIMITED
    - 2015-05-22 08851857
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2014-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    PREMIER VANS LIMITED
    05459187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 59
    PRODWARE (LONDON) LIMITED
    10386402
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Liquidation Corporate (4 parents)
    Officer
    2016-10-03 ~ now
    IIF 26 - Director → ME
    2016-10-03 ~ now
    IIF 100 - Secretary → ME
  • 60
    PRODWARE S E LIMITED
    11411122
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    IIF 50 - Director → ME
    2018-06-12 ~ now
    IIF 118 - Secretary → ME
  • 61
    RAKTRAIN LIMITED
    07000382
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Active Corporate (3 parents)
    Officer
    2012-08-01 ~ 2026-01-01
    IIF 113 - Secretary → ME
  • 62
    RANICS LTD
    04664878
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 63
    RATIONALE ASSET MANAGEMENT PLC
    10278737
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-25
    Commencement of winding up on 2021-01-12
    Conclusion of winding up on 2024-11-12
    Dissolved on 2025-04-17
    20 St. Andrew Street, London
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2016-07-14 ~ 2017-06-10
    IIF 18 - Director → ME
    2016-07-14 ~ 2018-01-29
    IIF 97 - Secretary → ME
  • 64
    RATIONALE INVESTMENTS LIMITED
    09755241
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2017-05-01
    IIF 35 - Director → ME
    2017-05-01 ~ 2018-02-22
    IIF 117 - Secretary → ME
  • 65
    RATIONALE RESIDENTIAL HOMES LIMITED
    - now 10369000
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-01 ~ 2018-02-22
    IIF 114 - Secretary → ME
  • 66
    RIDGELL & CO LIMITED
    04584161
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2002-11-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RIDGELL & GUILDWAY ACCOUNTANTS LIMITED
    - now 05197602 14496661... (more)
    GUILDWAY ACCOUNTANTS LIMITED
    - 2022-11-17 05197602 14496661... (more)
    3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
    Active Corporate (8 parents)
    Officer
    2022-11-16 ~ 2023-01-23
    IIF 49 - Director → ME
  • 68
    ROBERT FROWD LIMITED
    - now 05631959
    FSH ENGINEERING LIMITED
    - 2007-01-12 05631959
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 69
    RSD ADVISORS LIMITED - now
    RSD DIGITAL LIMITED - 2020-03-18
    ANB CONNECT LIMITED
    - 2019-11-11 09330075
    RIDGELL SYSTEMS LIMITED
    - 2018-11-30 09330075
    83 Hurst Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-27 ~ 2019-11-08
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    RYKEN MANAGEMENT INTERNATIONAL LIMITED
    12554578
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ 2020-05-11
    IIF 19 - Director → ME
  • 71
    S CONRARD LIMITED
    - now 11698753
    AWT & C CO LIMITED
    - 2020-11-09 11698753
    SAMSCRYO LIMITED
    - 2018-12-14 11698753
    83 Hurst Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ 2025-03-12
    IIF 119 - Secretary → ME
  • 72
    SAMFIA LIMITED
    09669085
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-03 ~ 2016-06-01
    IIF 30 - Director → ME
  • 73
    SEVEN SISTERS COMMERCIALS LIMITED
    05320558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-30 during the appointment or period of control
    Dissolved on 2010-08-04 during the appointment or period of control
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 74
    SGM GROUP LIMITED
    09861475
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-28 ~ 2018-12-01
    IIF 20 - Director → ME
    2017-11-21 ~ 2017-12-28
    IIF 56 - Director → ME
    2017-11-14 ~ 2020-05-19
    IIF 106 - Secretary → ME
  • 75
    SHANDRA PROPERTY CO LIMITED
    05407939 08914390
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 76
    SIMON GEE LIMITED
    05259532
    31 Sadleir Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2011-10-01
    IIF 63 - Secretary → ME
  • 77
    SOFTOV LIMITED
    16219279
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 17 - Director → ME
  • 78
    SOLE ON SOLE LIMITED
    06138399
    19 Winstre Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2007-10-01
    IIF 89 - Secretary → ME
  • 79
    SOMERSET INNS AND TAVERNS LIMITED
    10511173
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-05 ~ 2017-06-10
    IIF 34 - Director → ME
    2017-06-10 ~ 2017-12-31
    IIF 115 - Secretary → ME
  • 80
    STATSON & CO LIMITED
    10249790
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 99 - Secretary → ME
  • 81
    SUREFOOT SOUNDS LIMITED
    05451856
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 82
    UDDU LIMITED
    - now 08845177
    RIDGELLKILTARTAN LIMITED
    - 2019-06-14 08845177
    OMADI LIMITED
    - 2017-08-31 08845177
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 83
    UNIVERSAL AIR PRODUCTS LIMITED
    03464294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-13
    Dissolved on 2016-02-16
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-11-12 ~ 1999-11-29
    IIF 69 - Secretary → ME
  • 84
    UPCYCLED CORPORATE & COMMERCIAL WEAR LIMITED
    13237757
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ 2021-10-12
    IIF 39 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 85
    UPCYCLED MEDICAL LIMITED
    13190137
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 107 - Secretary → ME
  • 86
    UPCYCLED PLASTICS LIMITED
    13084791
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 108 - Secretary → ME
  • 87
    VALUE ASSET MANAGEMENT PLC
    - now 10706398
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-25
    Commencement of winding up on 2021-01-12
    Conclusion of winding up on 2024-08-14
    Dissolved on 2025-01-24
    VICTORIA ASSET MANAGEMENT PLC
    - 2017-10-24 10706398
    20 St. Andrew Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2018-02-22
    IIF 103 - Secretary → ME
  • 88
    VON CSIKY PARTNERS & COMPANY LIMITED
    - now 04152823
    VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
    CUBIC BOX LIMITED - 2001-03-12
    12 Hans Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ 2006-11-30
    IIF 66 - Secretary → ME
  • 89
    WE SAVE CARBON LIMITED
    13128813
    The Chase, Magdalen Laver, Ongar, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 109 - Secretary → ME
  • 90
    WORLD INVESTMENTS LIMITED
    06635703
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-02 ~ 2010-12-31
    IIF 24 - Director → ME
  • 91
    YEET CAPITAL MANAGEMENT LIMITED
    12648370
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2022-04-05
    IIF 105 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.