1
Greenacres Old Packards Lane, Wormingford, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
232,512 GBP2024-07-31
Officer
2018-02-21 ~ 2021-05-05
IIF 39 - Director → ME
Person with significant control
2018-02-21 ~ 2018-04-19
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
AVANTGARDE MEDICAL SERVICES (AMS) UK LTD
11030467 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-58,522 GBP2018-10-31
Officer
2017-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
GLOBAL AGRO ALLIED INDUSTRIES (UK) LTD
11223751 Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
45,432 GBP2018-12-31
Officer
2017-12-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2010-08-17 ~ dissolved
IIF 27 - Director → ME
6
1 Canada Square, 10th Floor (north West), Canary Wharf, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
RAVEN ENERGY SOLUTIONS LIMITED
- 2018-04-18
11238513 Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
The Octagon Suite E2, Middleborough, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
417 GBP2018-06-29
Officer
2013-06-13 ~ dissolved
IIF 28 - Director → ME
11
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Equity (Company account)
167,547 GBP2017-12-31
Officer
2017-12-07 ~ dissolved
IIF 43 - Director → ME
12
SOVEREIGN CONFECTIONERY COMPANY LTD
11632927 Suite E2, 2nd Floor The Octagon, 27 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
Suite E2, Floor 2 The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-102,199 GBP2019-06-30
Officer
2018-06-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
SOVEREIGN INTERNATIONAL HOLDINGS (UK) LTD
- now 10978998VISIONSCAPE INTERNATIONAL HOLDINGS (UK) LTD
- 2018-05-01
10978998 Suite E2 The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2017-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 8 - Has significant influence or control → OE
16
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2017-12-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
VISION ENVIRONMENTAL ENGINEERING LTD
- now NI653008VISION ENVIRONMENTAL ENG LTD
- 2018-05-15
NI653008 50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
18
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
657,169 GBP2017-12-31
Officer
2017-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
The Octagon, Suite E2, 27 Middleborough, Colchester, England
Dissolved Corporate (2 parents)
Officer
2018-07-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
20
VISION PETLON POLYMERS LIMITED
- now 10827461VISION PETLON POLYMERS UK LIMITED
- 2017-09-08
10827461VISION PELTON POLYMERS UK LIMITED
- 2017-09-07
10827461VISION INDUSTRIAL POLYMERS (UK) LIMITED
- 2017-09-07
10827461VISION INDUSTRIAL POLYMERS LTD.
- 2017-09-05
10827461VISION POLYMERS (UK) LIMITED
- 2017-09-04
10827461 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
423,026 GBP2017-12-31
Officer
2017-06-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-02-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
VISIONSCAPE ENVIRONMENTAL LTD
- now 11144301VISION ENVIRONMENTAL LTD
- 2018-01-12
11144301 Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, England
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
23
VISIONSCAPE UK HOLDINGS LIMITED
- now 10980541 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2017-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
24
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-08 ~ 2018-04-05
IIF 12 - Ownership of shares – 75% or more → OE
25
PERFECT AVIATION UK LIMITED - 2013-09-16
1 Canada Square 10th Floor (north West), Canary Wharf, London, England
Active Corporate (21 parents)
Equity (Company account)
-17,830,811 GBP2023-03-31
Officer
2025-08-04 ~ 2025-12-24
IIF 44 - Director → ME