1
1ST DIRECT COACHES LIMITED - now
1ST DIRECT CARS LIMITED
- 2022-05-18
05072567 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,116 GBP2024-03-31
Officer
2004-03-12 ~ 2004-10-01
IIF 107 - Director → ME
2
209 High Street, Northallerton
Dissolved Corporate (1 parent)
Officer
2004-03-04 ~ 2004-03-29
IIF 114 - Director → ME
3
Whitewebs Cottage Main Road, Margaretting, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 91 - Director → ME
4
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 22 - Director → ME
5
ADVANCED ENVIRONMENTAL CONSULTANTS LIMITED
07129056 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 26 - Director → ME
6
The Black Horse, Chelmsford Road, White Roding, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2009-11-02
IIF 112 - Director → ME
7
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-03-22
IIF 66 - Director → ME
8
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-8,549 GBP2024-09-30
Person with significant control
2024-02-10 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
9
ASPREY MANAGEMENT SOLUTIONS LIMITED
- now 04482788NOTSALLOW 168 LIMITED
- 2002-12-23
04482788 10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04094541, 04965427, 03730066, 06304591, 04427113, 04371608Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
Active Corporate (13 parents)
Equity (Company account)
136,232 GBP2024-10-31
Officer
2002-12-18 ~ 2003-07-18
IIF 123 - Secretary → ME
10
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ 2010-07-27
IIF 28 - Director → ME
2011-06-06 ~ 2011-12-20
IIF 78 - Director → ME
2011-05-23 ~ dissolved
IIF 160 - Secretary → ME
11
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2012-11-01
IIF 33 - Director → ME
12
The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-01-15
IIF 83 - Director → ME
13
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (6 parents)
Equity (Company account)
550,779 GBP2024-04-30
Officer
2024-02-23 ~ now
IIF 10 - Director → ME
2022-12-09 ~ now
IIF 164 - Secretary → ME
Person with significant control
2026-01-10 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
14
667 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 12 - Director → ME
15
667 Southchurch Road, Southend, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 14 - Director → ME
16
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,999 GBP2024-11-30
Officer
2020-01-31 ~ now
IIF 168 - Secretary → ME
17
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-24 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
18
BYRON MEYER PROPERTIES LTD
- now 07409911THE VILLAGE FIVE-A-SIDE CENTRE LIMITED
- 2011-10-04
07409911 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 40 - Director → ME
2010-10-18 ~ dissolved
IIF 169 - Secretary → ME
19
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ 2012-04-09
IIF 29 - Director → ME
20
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED - 2008-08-26
TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2008-01-19
IIF 71 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
252,257 GBP2021-06-28
Officer
2016-06-30 ~ 2016-07-27
IIF 115 - Director → ME
22
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 25 - Director → ME
23
4385, 09704663 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
10 GBP2021-07-31
Officer
2020-12-01 ~ now
IIF 172 - Secretary → ME
24
CASTLE POINT ENTERPRISES LIMITED
06733821 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 54 - Director → ME
25
CLAIMS INFORMATION SERVICE LIMITED
- now 06302757BANK CHARGE RECOVERY SERVICE LIMITED - 2008-05-01
105 Chandlers Way, Temple Farm Industrial Estate, Southend, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-06-16
IIF 55 - Director → ME
26
CORPORATE RETAIL SOLUTIONS LIMITED
- now 06572260CORPORATE RISK SOLUTIONS LIMITED
- 2011-01-11
06572260 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-04-06
IIF 124 - Director → ME
2008-04-21 ~ 2009-06-01
IIF 75 - Director → ME
27
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 38 - Director → ME
28
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (5 parents)
Equity (Company account)
317,919 GBP2024-06-29
Officer
2024-05-03 ~ now
IIF 9 - Director → ME
2018-09-06 ~ 2022-12-08
IIF 95 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
2018-08-31 ~ now
IIF 154 - Has significant influence or control → OE
29
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 16 - Director → ME
30
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 15 - Director → ME
31
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-08 ~ 2013-10-16
IIF 109 - Director → ME
32
DRIVER CALL LTD - now
ISFR LTD - 2011-03-02
ISF RESOURCES LTD - 2010-11-29
INTERNET SHOP FRONTS LTD
- 2010-11-02
06690343CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27
06690343 Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ 2010-11-03
IIF 67 - Director → ME
33
Steel House, Charfleets Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 23 - Director → ME
34
Ellencroft House, Harvey Road, Basildon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
75,605 GBP2024-05-31
Officer
2022-06-13 ~ 2022-09-06
IIF 96 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
35
EASTERN ISLAND ENTERTAINMENT LIMITED
06733835 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 57 - Director → ME
36
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 36 - Director → ME
37
EFFECTIVE ENVIRONMENTAL SOLUTIONS LIMITED
06814872 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolved
IIF 68 - Director → ME
38
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 65 - Director → ME
39
GREENWORKS ENVIRONMENTAL LTD
- 2017-09-20
10953915 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 127 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
40
ENERGY OPTIONS GRP LIMITED
- now 07002409NATIONWIDE RENEWABLE ENERGY LTD
- 2012-04-12
07002409 85 Knights Lane, Tiddington, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2014-02-10
IIF 50 - Director → ME
41
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 97 - Director → ME
42
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ 2007-10-16
IIF 72 - Director → ME
2011-06-27 ~ 2012-04-06
IIF 167 - Secretary → ME
43
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
44
EUROPEAN ENVIRONMENTAL SVCS LIMITED
06842347 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ dissolved
IIF 27 - Director → ME
45
Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
46
38 Tunnard Street, Boston, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ 2013-07-16
IIF 161 - Secretary → ME
47
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2012-04-06
IIF 126 - Director → ME
48
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 76 - Director → ME
49
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-19
IIF 61 - Director → ME
50
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 46 - Director → ME
51
BEAUTY AND SKIN CENTRE LTD - 2012-06-28
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 11 - Director → ME
52
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2004-12-08 ~ dissolved
IIF 101 - Director → ME
53
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 62 - Director → ME
54
124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 74 - Director → ME
55
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 32 - Director → ME
56
HWM RECYCLING LIMITED - now
MILKY LEISURE LIMITED
- 2007-01-08
05980192 15 Duncan Terrace, London
Dissolved Corporate (8 parents)
Officer
2006-10-27 ~ 2006-11-23
IIF 98 - Director → ME
57
ICG TRADING SOLUTIONS LTD
- now 07046106SALTLEY GARAGES LIMITED
- 2012-01-20
07046106 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 116 - Director → ME
58
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 84 - Director → ME
59
INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
03067339 20 Grosvenor Place, London, England
Active Corporate (18 parents)
Equity (Company account)
3,371,695 GBP2022-12-31
Officer
1996-07-23 ~ 1998-01-05
IIF 121 - Secretary → ME
60
ISLAND PROPERTY CORPORATION LIMITED
06907100 124 Inchbonnie Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
61
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2008-10-31
IIF 73 - Director → ME
62
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-27 ~ 2022-03-31
IIF 20 - Director → ME
2022-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
2022-04-07 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
63
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 35 - Director → ME
2010-11-04 ~ dissolved
IIF 170 - Secretary → ME
64
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2011-04-01
IIF 43 - Director → ME
65
32 Oak Lane, Kings Cliffe, Peterborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
-229,783 GBP2021-05-31
Officer
2022-10-14 ~ 2022-11-24
IIF 166 - Secretary → ME
66
5 Scrub Lane, Benfleet, England
Active Corporate (1 parent)
Equity (Company account)
-32,725 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
67
LEMARG SOLUTIONS LTD - now
B INTERIORS LIMITED
- 2011-01-10
05206939 29th Floor, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2010-10-01
IIF 41 - Director → ME
2009-09-24 ~ 2010-09-24
IIF 157 - Secretary → ME
68
LINCS PROPERTIES SERVICES LIMITED
07509089 124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-28 ~ dissolved
IIF 30 - Director → ME
2011-01-28 ~ dissolved
IIF 159 - Secretary → ME
69
LOLA VENTURES LTD - now
BYRON MEYER FINANCE LIMITED
- 2011-04-04
06894540 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-06-02
IIF 70 - Director → ME
70
Unit 10 Detling Aerodrome, Detling, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-953 GBP2016-10-31
Officer
2016-10-18 ~ 2018-07-06
IIF 163 - Secretary → ME
71
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 17 - Director → ME
72
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 13 - Director → ME
73
THE SOCCER ACADEMY LIMITED
- 2011-11-21
07386684 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 80 - Director → ME
74
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2007-06-28
IIF 100 - Director → ME
75
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ 2014-09-01
IIF 44 - Director → ME
76
MONUMENT EQUITY PARTNERS LIMITED
06930587 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 64 - Director → ME
2009-06-11 ~ dissolved
IIF 119 - Secretary → ME
77
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents)
Equity (Company account)
2,178,328 GBP2021-03-31
Officer
2020-02-28 ~ now
IIF 158 - Secretary → ME
78
NATIONWIDE CONTRACT SERVICES LIMITED - now
PRIME INVESTMENTS PROPERTY GROUP LTD
- 2022-04-07
11478286DAGLAN HOLDINGS LTD
- 2018-08-15
11478286 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
892,017 GBP2024-07-31
Officer
2018-07-23 ~ 2022-09-09
IIF 130 - Director → ME
Person with significant control
2018-07-23 ~ 2022-09-09
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
79
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 90 - Director → ME
80
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents)
Equity (Company account)
212,989 GBP2024-03-31
Officer
2004-05-24 ~ 2004-06-02
IIF 104 - Director → ME
81
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-12-21 ~ dissolved
IIF 51 - Director → ME
82
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 17 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2005-06-01 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
83
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents, 28 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
84
NOTSALLOW 212 LIMITED
05147821 10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ dissolved
IIF 53 - Director → ME
85
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 69 - Director → ME
86
124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 39 - Director → ME
87
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 94 - Director → ME
88
214a Wantz Road, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2012-06-11
IIF 77 - Director → ME
89
10b Boudicca Mews, Chelmsford, England
Liquidation Corporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-08-10 ~ 2022-01-01
IIF 117 - Director → ME
90
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
91
PRESTIGE CAPITAL AND INVESTMENTS LTD
12724322 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-06 ~ 2021-02-23
IIF 21 - Director → ME
2021-11-28 ~ 2022-02-10
IIF 19 - Director → ME
Person with significant control
2021-11-28 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
2020-07-06 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
92
PRESTIGE CAPITAL INVESTING LTD
- now 10954546GREENWORLD BIO LIMITED
- 2020-07-19
10954546 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
10,253 GBP2021-09-30
Officer
2018-03-21 ~ 2020-11-28
IIF 5 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
93
The Haycock Hotel London Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,899 GBP2022-12-31
Officer
2021-12-20 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
94
PRIME PROPERTY RENTALS LTD
- now 11479830CUTLERS FORGE NO1 LTD
- 2018-12-06
11479830 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
95
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 47 - Director → ME
2009-08-03 ~ dissolved
IIF 118 - Secretary → ME
96
QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,350 GBP2023-06-30
Officer
2019-03-15 ~ 2024-03-04
IIF 2 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
97
QUALITY ASSURANCE SYSTEMS LIMITED
02997961 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-12-05 ~ 1998-01-05
IIF 108 - Director → ME
1994-12-05 ~ 1995-12-19
IIF 122 - Secretary → ME
98
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 49 - Director → ME
99
88 Queens Road, Brentwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2019-04-23 ~ dissolved
IIF 171 - Secretary → ME
100
57 The Street, Latchingdon, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
-138,711 GBP2024-10-31
Officer
2004-10-26 ~ 2004-11-05
IIF 106 - Director → ME
101
SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-234,712 GBP2022-12-31
Officer
2018-01-26 ~ 2024-05-07
IIF 165 - Secretary → ME
102
821 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Equity (Company account)
12,949 GBP2019-06-30
Officer
1997-11-04 ~ 2012-03-21
IIF 120 - Secretary → ME
103
90a Broomfield Road Broomfield Road, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
2,174,827 GBP2024-02-28
Officer
2006-08-11 ~ 2006-10-02
IIF 105 - Director → ME
104
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 45 - Director → ME
105
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-742,804 GBP2024-07-31
Officer
2024-02-16 ~ now
IIF 6 - Director → ME
2018-07-23 ~ 2023-09-26
IIF 129 - Director → ME
Person with significant control
2025-09-14 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
2018-07-23 ~ 2021-04-01
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
106
COSMEDERMA LIMITED
- 2010-09-28
06242131 60 Windsor Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2010-07-02 ~ dissolved
IIF 81 - Director → ME
107
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2009-08-23 ~ 2012-04-06
IIF 58 - Director → ME
108
Unit 3 Lyndons Farm, Poolhead Lane Earlswood, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 92 - Director → ME
109
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-12
IIF 37 - Director → ME
110
Knights Yard Foxhall Road, Steeple, Southminster, Essex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
107,402 GBP2024-09-30
Officer
2011-11-01 ~ 2011-11-28
IIF 31 - Director → ME
111
SUNQUEST TANNING LIMITED - now
PITCO SERVICES LIMITED
- 2004-03-08
05028454 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,902 GBP2017-05-31
Officer
2004-01-28 ~ 2004-03-03
IIF 99 - Director → ME
112
SUTTON MANAGEMENT SOLUTIONS LIMITED
05566264 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2005-09-16 ~ 2006-08-10
IIF 103 - Director → ME
2008-10-10 ~ dissolved
IIF 111 - Director → ME
113
108 The Vale, London
Active Corporate (3 parents)
Equity (Company account)
41,390 GBP2024-05-31
Officer
2014-08-05 ~ 2014-08-06
IIF 162 - Secretary → ME
114
TEMPLE MARKETING SOLUTIONS LIMITED
06254674 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2011-06-27
IIF 125 - Director → ME
115
124 Inchbonnie Road, South Woodham, Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-14 ~ 2007-08-15
IIF 56 - Director → ME
116
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 59 - Director → ME
117
THE ENERGY EFFICIENCY SCHEME LIMITED
07257848 The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2010-05-20
IIF 34 - Director → ME
118
10b Boudicca Mews, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-06-01 ~ 2020-11-02
IIF 4 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
119
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2006-12-13
IIF 113 - Director → ME
120
JSA CONSTRUCTING LIMITED
- 2010-01-26
06676815 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ dissolved
IIF 89 - Director → ME
121
VAM SOLUTIONS LIMITED - now
VEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08
BODYSHOP SALVAGE SERVICES LIMITED
- 2006-02-27
05224766 The Office 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-07-17
IIF 110 - Director → ME
122
10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
123
FSL ( SOUTHERN ) LIMITED - 2011-03-22
20 Barrack Square, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 82 - Director → ME
124
WEST ESSEX SPORTS VILLAGE LIMITED
07410037 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ 2011-01-04
IIF 42 - Director → ME
125
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
165,427 GBP2017-01-31
Officer
2013-12-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
126
HAYCOCK LTD - 2023-09-07
160 City Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-388,103 GBP2022-09-30
Officer
2024-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
127
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2010-06-11
IIF 60 - Director → ME
128
7 Oak Road, Rivenhall, Witham, England
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 52 - Director → ME
129
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
130
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE