1
ABSL4 LIMITED - 2017-09-21
6a High Street, Chelmsford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,400,460 GBP2024-07-31
Officer
2014-09-30 ~ 2019-10-08IIF 22 - director → ME
2014-09-30 ~ 2019-10-08IIF 49 - secretary → ME
2
6a High Street, Chelmsford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,552,088 GBP2024-07-31
Officer
2014-09-30 ~ 2019-10-08IIF 23 - director → ME
2014-09-30 ~ 2019-10-08IIF 47 - secretary → ME
3
ST. ANDREW'S AVENUE FIDUCIARIES LIMITED - 2017-07-10
6a High Street, Chelmsford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-12,157 GBP2024-07-31
Officer
2008-07-07 ~ 2019-10-08IIF 29 - director → ME
4
AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)
Officer
1999-09-14 ~ 2000-09-05IIF 32 - director → ME
5
AQUILA CRANES LIMITED - 2011-01-20
6a High Street, Chelmsford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,696,308 GBP2023-03-31
Officer
2010-04-13 ~ 2019-10-08IIF 25 - director → ME
2010-04-13 ~ 2019-10-08IIF 37 - secretary → ME
6
AQUILA SPV LIMITED - 2013-06-10
DUNWILCO (1623) LIMITED - 2012-06-14
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-20 ~ 2019-10-08IIF 30 - director → ME
2012-05-27 ~ 2019-10-08IIF 50 - secretary → ME
7
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2007-05-02 ~ 2019-10-08IIF 27 - director → ME
2007-05-02 ~ 2019-10-08IIF 45 - secretary → ME
8
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
17,568 GBP2024-07-31
Officer
2007-05-02 ~ 2019-10-08IIF 28 - director → ME
2007-05-02 ~ 2019-10-08IIF 46 - secretary → ME
9
AQUILA HOUSE CHELMSFORD LIMITED - 2004-07-16
AQUILA HOUSE (CHELMSFORD) LIMITED - 2004-02-18
CHOQS 391 LIMITED - 2001-05-22
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-03-06 ~ 2019-10-08IIF 15 - director → ME
10
AQUILA HOUSE DEVELOPMENTS LIMITED - 2004-07-16
AQUILA HOUSE (DEVELOPMENTS) LIMITED - 2004-02-18
CHOQS 392 LIMITED - 2001-06-04
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
-988,102 GBP2024-07-31
Officer
2006-03-06 ~ 2019-10-08IIF 7 - director → ME
11
AQUILA HOUSE EHS LIMITED - 2004-07-16
AQUILA HOUSE (EHS) LIMITED - 2004-02-18
CHOQS 412 LIMITED - 2002-08-30
6a High Street, Chelmsford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
67,230,879 GBP2024-07-31
Officer
2006-03-06 ~ 2019-10-08IIF 12 - director → ME
12
AQUILA HOUSE PROPERTIES LIMITED - 2004-07-16
CHOQS 428 LIMITED - 2003-02-04
6a High Street, Chelmsford, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,000,598 GBP2024-07-31
Officer
2006-03-06 ~ 2019-10-08IIF 6 - director → ME
2007-04-30 ~ 2019-10-08IIF 40 - secretary → ME
13
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
55,858 GBP2024-07-31
Officer
2014-09-30 ~ 2019-10-08IIF 24 - director → ME
2014-09-30 ~ 2019-10-08IIF 36 - secretary → ME
14
6a High Street, Chelmsford, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
46,840,084 GBP2024-07-31
Officer
2011-03-18 ~ 2019-10-08IIF 19 - director → ME
15
AQUILA MB3 LIMITED - 2024-09-27
ABSL3 LIMITED - 2017-09-21
6a High Street, Chelmsford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,854,716 GBP2024-07-31
Officer
2014-09-30 ~ 2019-10-08IIF 21 - director → ME
2014-09-30 ~ 2019-10-08IIF 51 - secretary → ME
16
AQUILA MB2 LIMITED - 2024-09-27
ABSL2 LIMITED - 2017-09-21
6a High Street, Chelmsford, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-135 GBP2024-07-31
Officer
2014-09-30 ~ 2019-10-08IIF 20 - director → ME
2014-09-30 ~ 2019-10-08IIF 48 - secretary → ME
17
6a High Street, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-11-07 ~ 2019-10-08IIF 14 - director → ME
18
SHERRIFF UNO LIMITED - 2008-04-03
6a High Street, Chelmsford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
250 GBP2024-07-31
Officer
2008-04-02 ~ 2019-10-08IIF 4 - director → ME
2008-04-02 ~ 2019-10-08IIF 38 - secretary → ME
19
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-01-11 ~ 2019-10-08IIF 5 - director → ME
2007-01-11 ~ 2019-10-08IIF 41 - secretary → ME
20
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
176,369 GBP2023-09-30
Officer
2018-07-06 ~ 2019-10-08IIF 10 - director → ME
21
AHS 2 LIMITED - 2010-08-17
CHOQS 431 LIMITED - 2003-02-07
6a High Street, Chelmsford, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,400,891 GBP2024-07-31
Officer
2007-05-08 ~ 2019-10-08IIF 9 - director → ME
2007-05-08 ~ 2019-10-08IIF 42 - secretary → ME
22
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
341,716 GBP2024-07-31
Officer
2018-11-07 ~ 2019-10-08IIF 8 - director → ME
23
BERMAC PROPERTIES PLC - 2004-07-01
FIRESUN LIMITED - 1985-11-06
84 Broomfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
1992-08-01 ~ 1997-10-08IIF 33 - director → ME
24
6a High Street, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
620,336 GBP2024-07-31
Officer
2010-11-29 ~ 2019-10-08IIF 26 - director → ME
25
6a High Street, Chelmsford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,470,342 GBP2024-07-31
Officer
2006-03-28 ~ 2019-10-08IIF 13 - director → ME
2006-03-28 ~ 2019-10-08IIF 35 - secretary → ME
26
29 Woodside Road, Bournemouth, EnglandCorporate (2 parents)
Equity (Company account)
46,069 GBP2023-03-31
Officer
2013-04-10 ~ 2024-08-23IIF 31 - llp-designated-member → ME
Person with significant control
2019-04-24 ~ 2024-08-23IIF 34 - Has significant influence or control → OE
27
BOLINGBROKE & WENLEY HOLDINGS LTD - 2006-07-28
NOTSALLOW 129 LIMITED - 2000-08-04
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Equity (Company account)
785,076 GBP2024-07-31
Officer
2007-04-23 ~ 2019-10-08IIF 11 - director → ME
2007-04-23 ~ 2019-10-08IIF 39 - secretary → ME
28
CHOOSEFIELD LIMITED - 1983-04-05
15 Heronway, Brentwood, EssexCorporate (1 parent)
Equity (Company account)
178,497 GBP2024-03-31
Officer
~ 2024-08-23IIF 1 - director → ME
29
CHOQS 456 LIMITED - 2007-06-29
6a High Street, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
188,696 GBP2024-07-31
Officer
2014-06-26 ~ 2019-11-04IIF 2 - director → ME
30
6a High Street, Chelmsford, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,882 GBP2023-12-31
Officer
2018-02-26 ~ 2020-01-15IIF 3 - director → ME