1
91 Haltwhistle Road, South Woodham Ferrers, Chelmsford, EssexDissolved corporate (1 parent)
Equity (Company account)
7,804 GBP2019-01-31
Officer
2012-01-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control → OE
2
CHALLENGER SOLUTIONS (AEROSPACE & DEFENSE) LIMITED - 2021-04-30
85 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-299,005 GBP2024-03-31
Officer
2010-06-03 ~ nowIIF 36 - director → ME
3
85 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, United KingdomCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
193,532 GBP2023-04-01 ~ 2024-03-31
Officer
2014-05-23 ~ nowIIF 37 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
Unit 85 Halt Whistle Road, Western Industrial Area, South Woodham Ferrers, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
3,406,768 GBP2024-03-31
Officer
1994-05-31 ~ nowIIF 41 - director → ME
5
Unit 91 Haltwhistle Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved corporate (2 parents)
Officer
2018-09-07 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
4,680,194 GBP2024-03-31
Officer
2023-07-10 ~ nowIIF 34 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
50 GBP2024-03-31
Officer
2023-07-07 ~ nowIIF 45 - llp-designated-member → ME
Person with significant control
2023-07-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
8
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)
Officer
2024-03-22 ~ nowIIF 31 - director → ME
Person with significant control
2024-03-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
91 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-1,030,347 GBP2024-03-31
Officer
2015-02-18 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
10
Unit 91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, EssexCorporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
6,707,012 GBP2024-03-31
Officer
2013-03-19 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
11
87 Haltwhistle Road, South Woodham Ferrers, EssexCorporate (2 parents, 2 offsprings)
Officer
2016-01-15 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
87 Haltwhistle Road, South Woodham Ferrers, EssexDissolved corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-01-14 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
13
NSM SPECIAL PRODUCTS LIMITED - 2013-04-03
SHAKESPEARE ENGINEERING COMPONENTS (MOTOR SPORT) LIMITED - 2011-11-04
SHAKESPEARE (ENGINEERING COMPONENTS) LIMITED - 1998-04-01
SABRECROSS LIMITED - 1996-03-08
87 Haltwhistle Road, South Woodham Ferrers, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
325,190 GBP2024-03-31
Officer
~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
14
Willowbrook Farm The Street, Little Totham, Maldon, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,802 GBP2024-03-31
Officer
2021-02-08 ~ nowIIF 24 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
Unit 91 Haltwhistle Road, South Woodham Ferrers, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-06 ~ nowIIF 48 - director → ME
Person with significant control
2021-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
91 Haltwhistle Road, South Woodham Ferrers, Essex, United KingdomCorporate (1 parent)
Officer
2025-02-21 ~ nowIIF 25 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex, United KingdomDissolved corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 28 - director → ME
18
91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, Essex, United KingdomDissolved corporate (1 parent)
Officer
2013-08-09 ~ dissolvedIIF 27 - director → ME
19
91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, EssexCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
20
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)
Officer
2024-03-22 ~ nowIIF 33 - director → ME
Person with significant control
2024-03-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-03-22 ~ nowIIF 29 - director → ME
Person with significant control
2024-03-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)
Officer
2024-03-27 ~ nowIIF 30 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
91 Haltwhistle Road, Western Industrial Estate, South Woodham Ferrers, EssexCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,200,894 GBP2024-03-31
Officer
2009-09-01 ~ nowIIF 43 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
24
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)
Officer
2024-03-27 ~ nowIIF 35 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
91 Haltwhistle Road, South Woodham Ferrers, EssexCorporate (2 parents)
Equity (Company account)
848,205 GBP2024-03-31
Officer
2003-09-17 ~ nowIIF 40 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
26
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)
Officer
2024-03-25 ~ nowIIF 32 - director → ME
Person with significant control
2024-03-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
44 The Pantiles, Tunbridge Wells, Kent, United KingdomCorporate (2 parents)
Officer
2024-04-05 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2024-04-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
28
Company number 06438607Non-active corporate
Officer
2007-11-27 ~ nowIIF 42 - director → ME