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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, Philip

child relation
Offspring entities and appointments
Active 50
  • 1
    MERCANTILE TRADE FINANCE LIMITED - 2007-10-19
    Baverstocks, Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    397 GBP2024-03-31
    Officer
    2005-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 2
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 3
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,066 EUR2024-12-31
    Officer
    2020-03-18 ~ now
    IIF 27 - Director → ME
  • 4
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 182 - Director → ME
  • 5
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,470 GBP2020-03-31
    Person with significant control
    2017-03-10 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 6
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 111 - Director → ME
  • 7
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,190,530 USD2024-12-31
    Officer
    2024-05-08 ~ now
    IIF 11 - Director → ME
  • 8
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,106,000 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 9 - Director → ME
  • 9
    Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,276 GBP2024-09-30
    Person with significant control
    2016-11-08 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 10
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 11
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 143 - Director → ME
  • 12
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,900,116 EUR2018-12-31
    Officer
    2015-04-01 ~ dissolved
    IIF 138 - Director → ME
  • 13
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,906,002 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 21 - Director → ME
  • 14
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,000,113 EUR2024-12-31
    Officer
    2017-04-01 ~ now
    IIF 18 - Director → ME
  • 15
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,825,002 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 28 - Director → ME
  • 16
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-30
    Officer
    2024-02-26 ~ now
    IIF 12 - Director → ME
  • 17
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 292 - Secretary → ME
  • 18
    Lawley House, Butt Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 202 - Director → ME
  • 19
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 290 - Secretary → ME
  • 20
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,605,000 EUR2024-12-31
    Officer
    2015-12-03 ~ now
    IIF 8 - Director → ME
  • 21
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2016-05-01 ~ now
    IIF 5 - Director → ME
  • 22
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,510,116 EUR2024-12-31
    Officer
    2016-12-10 ~ now
    IIF 6 - Director → ME
  • 23
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 24
    DE FACTO 642 LIMITED - 1997-08-06
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    225,238 GBP2017-03-31
    Officer
    2006-03-20 ~ dissolved
    IIF 291 - Secretary → ME
  • 25
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,105,800 EUR2024-12-31
    Officer
    2016-04-11 ~ now
    IIF 16 - Director → ME
  • 26
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 7 - Director → ME
  • 27
    Lawley House, Butt Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 159 - Director → ME
  • 28
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 29
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-10 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 30
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 199 - Director → ME
  • 31
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 289 - Secretary → ME
  • 32
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,645,000 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 10 - Director → ME
  • 33
    PB COMPATABLE LIMITED - 2009-08-08
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,141 GBP2024-07-31
    Officer
    2012-01-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 34
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 80 - Director → ME
  • 35
    PINNACLE TRAVEL SERVICES LIMITED - 2008-08-20
    Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 294 - Secretary → ME
  • 36
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,387 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 37
    Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2007-10-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 38
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    10,245,001 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 20 - Director → ME
  • 39
    HUMAN TRANSFORMATION TECHNOLOGIES LTD - 2018-02-07
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-01-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 40
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,056,008 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 23 - Director → ME
  • 41
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    9,400,116 EUR2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 17 - Director → ME
  • 42
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    170,552,790 EUR2024-12-31
    Officer
    2019-02-03 ~ now
    IIF 22 - Director → ME
  • 43
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 24 - Director → ME
  • 44
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 13 - Director → ME
  • 45
    Lawley House, Butt Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 75 - Director → ME
  • 46
    GBW SERVICES LIMITED - 2021-03-03
    CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
    Lawley House, Butt Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,819 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    973 GBP2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 15 - Director → ME
  • 48
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 49
    BRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,215 GBP2019-03-31
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 50
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    205,479 GBP2024-09-30
    Officer
    2009-10-01 ~ now
    IIF 3 - Director → ME
Ceased 180
  • 1
    A & P CONSTRUCTION AND RAIL LIMITED - 2010-12-23
    16 Worsdell Way, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,589 GBP2017-03-31
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 45 - Director → ME
  • 2
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,901 GBP2015-05-31
    Officer
    2010-03-22 ~ 2010-05-12
    IIF 186 - Director → ME
  • 3
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300,123 EUR2016-03-31
    Officer
    2016-01-13 ~ 2017-07-20
    IIF 168 - Director → ME
  • 4
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,435 GBP2024-03-31
    Officer
    2019-07-05 ~ 2019-07-06
    IIF 141 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-06
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 5
    Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
    Active Corporate (3 parents)
    Equity (Company account)
    -39,073 GBP2024-03-31
    Officer
    2010-11-09 ~ 2011-12-01
    IIF 40 - Director → ME
  • 6
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,334,000 EUR2019-12-31
    Officer
    2015-04-01 ~ 2021-03-31
    IIF 53 - Director → ME
  • 7
    PANACHE INTERNATIONAL LIMITED - 2025-02-11
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-07 ~ 2024-09-01
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 8
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-08-24
    IIF 46 - Director → ME
  • 9
    Ivell House, Commerce Way, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,305 GBP2024-10-31
    Person with significant control
    2018-02-01 ~ 2019-10-05
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 10
    Unit D E & F, Chandlers Row, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 167 - Director → ME
  • 11
    BARRISTERS DIRECT LIMITED - 2020-08-31
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,287,002 GBP2024-09-30
    Officer
    1999-06-14 ~ 2021-06-30
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 12
    BAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29
    MINTHAND LIMITED - 1988-03-02
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    133,603 GBP2024-09-30
    Officer
    ~ 2025-09-29
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 13
    3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ 2013-07-24
    IIF 92 - Director → ME
  • 14
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ 2012-10-10
    IIF 109 - Director → ME
  • 15
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-14 ~ 2019-08-16
    IIF 44 - Director → ME
    Person with significant control
    2019-08-14 ~ 2019-08-16
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 16
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,516 GBP2024-12-31
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 94 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-03-29
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 17
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,470 GBP2020-03-31
    Officer
    2017-03-10 ~ 2017-03-14
    IIF 104 - Director → ME
  • 18
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,976 GBP2019-03-31
    Officer
    2015-02-05 ~ 2015-04-06
    IIF 114 - Director → ME
  • 19
    Devine House, 1299-1301 London Road, Leigh On Sea, Essex
    Active Corporate (1 parent)
    Officer
    2012-09-24 ~ 2012-09-24
    IIF 134 - Director → ME
  • 20
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2011-11-28
    IIF 71 - Director → ME
  • 21
    2 Chapel Court, Billericay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-10-31
    Officer
    2018-01-04 ~ 2018-06-06
    IIF 112 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-06-06
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 22
    BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED - 2000-03-17
    The Corner House, Market Place, Braintree, Essex
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-03-13
    IIF 33 - Director → ME
  • 23
    INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED - 1999-07-15
    Dickens House Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-07-05 ~ 2000-08-24
    IIF 31 - Director → ME
  • 24
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ 2020-10-19
    IIF 153 - Director → ME
  • 25
    Lawley House, Butt Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ 2013-03-25
    IIF 101 - Director → ME
  • 26
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-03-15 ~ 2010-04-07
    IIF 180 - Director → ME
  • 27
    ENVIROLOGICA EUROPE LIMITED - 2014-10-24
    ZEROFOOTPRINT UK LIMITED - 2010-03-19
    25 Henniker Gate, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2008-07-01 ~ 2012-12-15
    IIF 35 - Director → ME
    2007-12-14 ~ 2008-07-06
    IIF 284 - Secretary → ME
  • 28
    BLUEBRIDGE INTERIORS LIMITED - 2012-10-16
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    197,508 GBP2024-02-29
    Officer
    2012-01-12 ~ 2012-09-15
    IIF 26 - Director → ME
  • 29
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,891,779 GBP2024-12-31
    Officer
    2017-09-15 ~ 2017-09-20
    IIF 72 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-20
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 30
    8 BALL DINER LIMITED - 2013-10-03
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    20,554 GBP2018-11-30
    Officer
    2012-06-14 ~ 2012-07-31
    IIF 212 - Director → ME
  • 31
    E-FRANKING LIMITED - 2015-06-06
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-09-18 ~ 2015-09-21
    IIF 123 - Director → ME
  • 32
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-08-16 ~ 2025-07-01
    IIF 187 - Director → ME
    Person with significant control
    2023-08-16 ~ 2025-07-01
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 33
    86 - 90 Paul Street, Shoreditch, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,609 GBP2024-12-31
    Officer
    2017-05-10 ~ 2017-05-11
    IIF 133 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-05-11
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 34
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    109 GBP2017-01-31
    Officer
    2014-07-09 ~ 2014-07-11
    IIF 79 - Director → ME
  • 35
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-04-04 ~ 2016-04-13
    IIF 98 - Director → ME
  • 36
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-17 ~ 2015-05-13
    IIF 132 - Director → ME
  • 37
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2017-11-16
    IIF 54 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-11-16
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 38
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ 2016-02-05
    IIF 65 - Director → ME
  • 39
    FLY INSIGHT LIMITED - 2011-12-22
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,768 GBP2021-06-30
    Officer
    2011-12-05 ~ 2012-09-01
    IIF 209 - Director → ME
  • 40
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,795,001 EUR2020-12-31
    Officer
    2015-04-01 ~ 2022-04-01
    IIF 149 - Director → ME
  • 41
    COGE INTERNATIONAL CONTRACTORS LIMITED - 2018-07-10
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-06-12
    IIF 157 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-06-12
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 42
    HERTFORD PRINT SERVICES LIMITED - 2011-03-14
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83 GBP2018-07-31
    Officer
    2011-01-24 ~ 2011-03-14
    IIF 100 - Director → ME
  • 43
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-04-01 ~ 2017-01-27
    IIF 183 - Director → ME
  • 44
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,580 GBP2024-03-31
    Officer
    2017-01-27 ~ 2017-03-01
    IIF 91 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-03-01
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 45
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,382 GBP2024-03-31
    Officer
    2020-03-06 ~ 2020-06-23
    IIF 203 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-06-23
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 46
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-03-07 ~ 2016-03-08
    IIF 61 - Director → ME
  • 47
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-03-07 ~ 2016-03-08
    IIF 66 - Director → ME
  • 48
    Basepoint Centre, 70 The Havens, Ipswich
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2015-05-31
    Officer
    2006-12-01 ~ 2010-07-01
    IIF 288 - Secretary → ME
  • 49
    COTTAGE CARS LIMITED - 2017-08-25
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ 2017-08-15
    IIF 120 - Director → ME
    Person with significant control
    2017-08-03 ~ 2017-08-15
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 50
    CARLSON LEISURE LIMITED - 2017-04-08
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -402,446 GBP2024-12-31
    Officer
    2017-02-07 ~ 2017-02-08
    IIF 131 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-10-17
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 51
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    363,280 GBP2024-03-31
    Officer
    2018-08-14 ~ 2018-08-14
    IIF 115 - Director → ME
    Person with significant control
    2018-08-14 ~ 2018-08-14
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 52
    Station Works, Earls Colne, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,265,100 GBP2024-07-31
    Officer
    2020-01-02 ~ 2020-01-27
    IIF 175 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-01-31
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 53
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    2013-01-11 ~ 2013-07-05
    IIF 194 - Director → ME
  • 54
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ 2015-05-15
    IIF 147 - Director → ME
  • 55
    NOFISOL UK LIMITED - 2020-06-25
    Lawley House, Butt Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,725 GBP2024-12-31
    Officer
    2017-04-05 ~ 2017-04-06
    IIF 129 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-06
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 56
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2014-06-25 ~ 2015-04-09
    IIF 56 - Director → ME
  • 57
    Harcog Centre, 78-83 Maldon Road, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,087 GBP2024-03-31
    Officer
    2012-10-23 ~ 2012-10-24
    IIF 169 - Director → ME
  • 58
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-05 ~ 2019-07-12
    IIF 73 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-12
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 59
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-02-17
    IIF 174 - Director → ME
  • 60
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,210 GBP2021-03-31
    Officer
    2012-11-30 ~ 2012-11-30
    IIF 128 - Director → ME
  • 61
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    136 GBP2024-08-31
    Officer
    2010-08-16 ~ 2010-08-20
    IIF 215 - Director → ME
  • 62
    Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, Witham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2013-05-24
    IIF 38 - Director → ME
    2008-01-31 ~ 2008-07-06
    IIF 285 - Secretary → ME
  • 63
    Dickens House, Guithavon Street, Witham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,256,817 EUR2016-03-31
    Officer
    2015-04-01 ~ 2017-06-05
    IIF 78 - Director → ME
  • 64
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ 2013-01-02
    IIF 69 - Director → ME
  • 65
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    725,100 GBP2024-12-31
    Officer
    2017-03-30 ~ 2017-03-30
    IIF 55 - Director → ME
  • 66
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    870,400 GBP2024-12-31
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 193 - Director → ME
  • 67
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-29 ~ 2012-08-30
    IIF 188 - Director → ME
  • 68
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ 2012-09-20
    IIF 41 - Director → ME
  • 69
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2011-03-24 ~ 2012-03-25
    IIF 116 - Director → ME
  • 70
    Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -183 GBP2023-09-30
    Officer
    2016-06-30 ~ 2016-06-30
    IIF 197 - Director → ME
  • 71
    Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,276 GBP2024-09-30
    Officer
    2016-11-08 ~ 2016-11-09
    IIF 136 - Director → ME
  • 72
    11 High Street, Pinner, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -84,666 GBP2019-03-30
    Officer
    2012-01-13 ~ 2012-03-20
    IIF 85 - Director → ME
  • 73
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    785 GBP2016-12-31
    Officer
    2010-08-24 ~ 2010-09-28
    IIF 87 - Director → ME
  • 74
    MARTIN HARDY & SONS LIMITED - 2012-07-05
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-06-14 ~ 2012-08-01
    IIF 201 - Director → ME
  • 75
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,480,116 EUR2018-12-31
    Officer
    2016-01-21 ~ 2020-07-29
    IIF 176 - Director → ME
  • 76
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ 2013-03-18
    IIF 130 - Director → ME
  • 77
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,049 GBP2017-06-30
    Officer
    2011-06-16 ~ 2011-10-01
    IIF 208 - Director → ME
  • 78
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,854 GBP2020-09-30
    Officer
    2019-09-05 ~ 2019-09-30
    IIF 156 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-09-30
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 79
    Dickens House, Guithavon Street, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111 EUR2020-12-31
    Officer
    2015-11-10 ~ 2022-05-14
    IIF 127 - Director → ME
  • 80
    Dickens House, Guithavon Street Witham, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,600,116 EUR2020-12-31
    Officer
    2015-11-10 ~ 2022-05-31
    IIF 50 - Director → ME
  • 81
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-04-15 ~ 2021-04-23
    IIF 178 - Director → ME
  • 82
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    327 GBP2017-09-30
    Officer
    2016-09-02 ~ 2016-11-29
    IIF 96 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-11-29
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 83
    GOODEY GWINNELL LIMITED - 2017-06-29
    9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,939 GBP2024-12-31
    Officer
    2016-11-16 ~ 2016-11-17
    IIF 47 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-17
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 84
    Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-03-31
    Officer
    2013-09-24 ~ 2013-10-01
    IIF 145 - Director → ME
  • 85
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Officer
    2013-07-03 ~ 2013-07-04
    IIF 52 - Director → ME
  • 86
    HAZELL HOMES LIMITED - 2025-01-21
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,135 GBP2023-11-30
    Officer
    2019-11-06 ~ 2019-11-07
    IIF 196 - Director → ME
    Person with significant control
    2019-11-06 ~ 2019-11-07
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 87
    Drogheda House, 36 Shevon Way, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,509 GBP2024-12-31
    Officer
    2010-11-11 ~ 2011-12-01
    IIF 195 - Director → ME
  • 88
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-05-12 ~ 2016-05-13
    IIF 67 - Director → ME
  • 89
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    35,068 GBP2025-05-31
    Officer
    2011-05-24 ~ 2012-05-25
    IIF 49 - Director → ME
  • 90
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,571,000 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-01-18
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 91
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,825,002 EUR2024-12-31
    Officer
    2013-09-18 ~ 2013-09-19
    IIF 119 - Director → ME
  • 92
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,820,001 EUR2020-12-31
    Officer
    2015-04-01 ~ 2023-09-19
    IIF 191 - Director → ME
    2013-09-18 ~ 2013-09-19
    IIF 192 - Director → ME
  • 93
    Dickens House, Guithavon Street, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,968,056 EUR2020-12-31
    Officer
    2015-04-01 ~ 2023-01-09
    IIF 70 - Director → ME
  • 94
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-07-31
    Officer
    2019-07-05 ~ 2019-07-11
    IIF 152 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-11
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 95
    2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,005,000 EUR2019-03-31
    Officer
    2015-04-01 ~ 2017-03-28
    IIF 99 - Director → ME
  • 96
    Lawley House, Butt Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ 2010-08-20
    IIF 60 - Director → ME
  • 97
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,436 GBP2021-03-31
    Officer
    2015-03-28 ~ 2015-04-06
    IIF 162 - Director → ME
  • 98
    KALIN SHUTOV LIMITED - 2011-06-27
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,449 GBP2021-06-03
    Officer
    2011-04-15 ~ 2011-06-24
    IIF 200 - Director → ME
  • 99
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ 2011-02-25
    IIF 62 - Director → ME
  • 100
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2024-03-31
    Officer
    2014-04-03 ~ 2014-05-16
    IIF 43 - Director → ME
  • 101
    Baverstocks, Dickens House, Guithavon Street, Witham, Essex
    Liquidation Corporate (2 parents)
    Officer
    2005-05-18 ~ 2005-07-20
    IIF 295 - Secretary → ME
  • 102
    LEXICON ENERGY SURVEYORS LIMITED - 2012-02-29
    25 Henniker Gate, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,738 GBP2016-06-30
    Officer
    2010-12-02 ~ 2012-09-20
    IIF 32 - Director → ME
  • 103
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    720,594 GBP2021-03-31
    Officer
    2010-07-13 ~ 2011-07-14
    IIF 165 - Director → ME
  • 104
    The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    134,534 GBP2024-12-31
    Officer
    2010-11-11 ~ 2011-08-10
    IIF 59 - Director → ME
  • 105
    185 Manor Road, Erith, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    71 GBP2024-07-31
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 117 - Director → ME
  • 106
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    223 GBP2024-03-31
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 90 - Director → ME
  • 107
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    874,209 GBP2024-05-31
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 83 - Director → ME
  • 108
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ 2010-08-20
    IIF 58 - Director → ME
  • 109
    MI - PADS SOLUTIONS LIMITED - 2015-10-06
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    402 GBP2024-03-31
    Officer
    2015-09-25 ~ 2025-07-15
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-15
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 110
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441 GBP2016-03-31
    Officer
    2013-11-07 ~ 2016-04-01
    IIF 207 - Director → ME
  • 111
    9 Freebournes Court, Newland Street, Witham, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,304,352 GBP2023-12-31
    Officer
    2018-03-16 ~ 2018-03-21
    IIF 103 - Director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-21
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 112
    Lawley House, Butt Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ 2011-06-13
    IIF 122 - Director → ME
  • 113
    Paddock House Castle Acre Road, Great Dunham, King's Lynn, England
    Active Corporate (1 parent)
    Equity (Company account)
    -846 GBP2024-10-31
    Officer
    2011-10-31 ~ 2011-10-31
    IIF 150 - Director → ME
  • 114
    MULITPIPE LIMITED - 2012-05-11
    Lawley House, Butt Road, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    405,375 GBP2024-12-31
    Officer
    2012-05-03 ~ 2014-05-12
    IIF 151 - Director → ME
  • 115
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-07 ~ 2025-08-01
    IIF 89 - Director → ME
  • 116
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-11-04
    IIF 214 - Director → ME
  • 117
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    183 GBP2024-05-31
    Officer
    2017-06-08 ~ 2017-06-09
    IIF 95 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-09
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 118
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,422 GBP2023-06-30
    Officer
    2021-06-07 ~ 2022-10-01
    IIF 4 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-10-01
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 119
    The Maltings, Rosemary Lane, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ 2012-01-20
    IIF 74 - Director → ME
  • 120
    CONDIGN CAPITAL PARTNERS LIMITED - 2013-04-16
    CONDIGN PROFESSIONAL SERVICES LIMITED - 2012-07-05
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ 2014-10-01
    IIF 189 - Director → ME
  • 121
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,030 GBP2024-06-30
    Officer
    2016-02-05 ~ 2016-02-05
    IIF 139 - Director → ME
  • 122
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    45,913 GBP2016-03-31
    Officer
    2013-02-13 ~ 2014-10-01
    IIF 64 - Director → ME
  • 123
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-08-16 ~ 2015-05-01
    IIF 63 - Director → ME
  • 124
    Clacton Road, Weeley, Clacton-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,662,961 GBP2024-03-31
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 84 - Director → ME
  • 125
    Lawley House, Butt Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ 2017-03-14
    IIF 106 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-03-14
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 126
    102 Lee High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,288 GBP2018-03-31
    Officer
    2015-07-16 ~ 2015-07-21
    IIF 142 - Director → ME
  • 127
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,410 GBP2024-05-31
    Officer
    2017-08-24 ~ 2017-08-25
    IIF 135 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-25
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 128
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,742 GBP2024-08-30
    Officer
    2016-09-02 ~ 2016-09-03
    IIF 107 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-09-03
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 129
    BOLT COMMUNICATIONS LIMITED - 2006-02-14
    C/o Baverstocks, Lawley House, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -22,012 GBP2022-03-31
    Officer
    2006-11-01 ~ 2009-11-01
    IIF 34 - Director → ME
  • 130
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2014-06-25 ~ 2015-04-09
    IIF 173 - Director → ME
  • 131
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,111 GBP2024-05-31
    Officer
    2018-11-07 ~ 2018-11-07
    IIF 216 - Director → ME
    Person with significant control
    2018-11-07 ~ 2018-11-07
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 132
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 171 - Director → ME
  • 133
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-08 ~ 2013-03-08
    IIF 88 - Director → ME
  • 134
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ 2010-08-17
    IIF 126 - Director → ME
  • 135
    33 Brent Close, Witham, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-03 ~ 2016-08-26
    IIF 213 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-08-26
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 136
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,740 GBP2024-12-31
    Officer
    2017-04-13 ~ 2017-04-14
    IIF 68 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-17
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 137
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,292 GBP2020-03-31
    Officer
    2018-03-29 ~ 2018-06-20
    IIF 204 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-07-10
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 138
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2010-08-24
    IIF 154 - Director → ME
  • 139
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    115,502 GBP2024-07-31
    Officer
    2013-07-31 ~ 2013-09-01
    IIF 172 - Director → ME
  • 140
    ROCK ASSOCIATES (COLCHESTER) LIMITED - 2025-09-25
    Lawley House, Butt Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    836 GBP2024-10-31
    Officer
    2006-02-12 ~ 2025-09-03
    IIF 293 - Secretary → ME
  • 141
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,000,100 EUR2018-12-31
    Officer
    2015-04-01 ~ 2019-07-03
    IIF 158 - Director → ME
  • 142
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    138,522 GBP2024-04-30
    Officer
    2012-03-28 ~ 2012-03-29
    IIF 190 - Director → ME
  • 143
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    170,552,790 EUR2024-12-31
    Officer
    2015-04-01 ~ 2019-01-01
    IIF 161 - Director → ME
    2014-02-10 ~ 2014-05-23
    IIF 217 - Director → ME
  • 144
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    286,742 GBP2024-03-31
    Officer
    2016-04-01 ~ 2018-02-05
    IIF 140 - Director → ME
  • 145
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308 GBP2020-03-31
    Officer
    2015-03-04 ~ 2015-03-11
    IIF 155 - Director → ME
  • 146
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    973 GBP2024-05-31
    Person with significant control
    2019-05-17 ~ 2019-12-01
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 147
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ 2012-10-09
    IIF 206 - Director → ME
  • 148
    COURTENHAM TRANSPORT LIMITED - 2010-08-02
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (1 parent)
    Officer
    2010-07-23 ~ 2010-07-26
    IIF 146 - Director → ME
  • 149
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    7,250,100 EUR2023-12-31
    Officer
    2015-04-01 ~ 2025-05-31
    IIF 166 - Director → ME
  • 150
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    447,420 GBP2015-10-31
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 108 - Director → ME
  • 151
    TERRACHEM LIMITED - 2011-01-20
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    268,748 GBP2024-12-31
    Officer
    2010-11-15 ~ 2010-12-20
    IIF 97 - Director → ME
  • 152
    Lawley House, Butt Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-02-10
    IIF 124 - Director → ME
    Person with significant control
    2016-10-31 ~ 2017-02-10
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 153
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-04-08 ~ 2020-10-13
    IIF 185 - Director → ME
    Person with significant control
    2020-04-08 ~ 2020-10-13
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 154
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,338 GBP2024-12-31
    Officer
    2015-10-06 ~ 2015-10-07
    IIF 82 - Director → ME
  • 155
    Dickens House, Guithovon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    313 GBP2024-03-31
    Officer
    1997-10-14 ~ 2025-09-01
    IIF 1 - Director → ME
    2003-08-12 ~ 2025-09-01
    IIF 287 - Secretary → ME
  • 156
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,513 GBP2024-03-31
    Officer
    2016-12-01 ~ 2016-12-01
    IIF 105 - Director → ME
    Person with significant control
    2016-12-01 ~ 2016-12-01
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 157
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ 2015-05-12
    IIF 102 - Director → ME
  • 158
    W ASSOCIATES LIMITED - 1995-05-24
    9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,667 GBP2024-03-31
    Officer
    2006-03-20 ~ 2025-08-01
    IIF 286 - Secretary → ME
  • 159
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,922 GBP2024-08-30
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 211 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-08-06
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 160
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    7,564,814 GBP2024-03-31
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 181 - Director → ME
  • 161
    185 Manor Road, Erith, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-12 ~ 2017-07-04
    IIF 110 - Director → ME
  • 162
    Fields Farm Wetheringsett Road, Mickfield, Stowmarket, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2010-10-06 ~ 2010-10-06
    IIF 121 - Director → ME
  • 163
    CHAUFFEUR DRIVER SOLUTIONS LIMITED - 2017-08-18
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-24 ~ 2016-01-01
    IIF 205 - Director → ME
  • 164
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,400,100 EUR2017-12-31
    Officer
    2015-04-01 ~ 2019-02-28
    IIF 198 - Director → ME
  • 165
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,017,035 EUR2020-12-31
    Officer
    2015-04-01 ~ 2023-08-02
    IIF 170 - Director → ME
  • 166
    BRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,215 GBP2019-03-31
    Officer
    2016-12-15 ~ 2016-12-15
    IIF 163 - Director → ME
  • 167
    30 Old Bailey, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,038,603 GBP2021-03-31
    Officer
    2017-02-03 ~ 2017-05-08
    IIF 144 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-05-08
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 168
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ 2014-10-23
    IIF 184 - Director → ME
  • 169
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,923 GBP2025-03-31
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 164 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 170
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-29 ~ 2020-06-19
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 171
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-19 ~ 2017-11-21
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 172
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-31 ~ 2021-03-01
    IIF 86 - Director → ME
    Person with significant control
    2020-08-31 ~ 2021-03-01
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 173
    Lawley House, Butt Road, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10,875 GBP2024-05-31
    Officer
    2014-08-07 ~ 2019-02-05
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 174
    WILBY PROPERTIES LIMITED - 2007-11-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    1999-07-21 ~ 2003-09-24
    IIF 37 - Director → ME
  • 175
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ 2012-04-13
    IIF 137 - Director → ME
  • 176
    WRIGHTS MOD ACCOUNTING SERVICES LIMITED - 2013-09-05
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    725 GBP2018-06-30
    Officer
    2013-08-20 ~ 2013-08-29
    IIF 118 - Director → ME
  • 177
    Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ 2017-03-27
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 178
    Lawley House, Butt Road, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -810 GBP2024-03-31
    Officer
    2017-01-09 ~ 2017-01-10
    IIF 77 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-01-10
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 179
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,209,672 GBP2024-04-30
    Officer
    2010-03-04 ~ 2011-09-01
    IIF 57 - Director → ME
  • 180
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-08-13 ~ 2010-10-12
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.