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Individuals in focus
Lawrence, Philip
Lawrence, Philip
British accountant born in June 1953Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, Philip
British chartered accountant born in June 1953Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, Philip
British director born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
IIF 16 IIF 17 IIF 18 (more) Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United KingdomIIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
Lawrence, Philip
British driver born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 218 The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD
Mr Philip Lawrence
British born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 219 Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
IIF 220 Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
IIF 221 IIF 222 IIF 223 (more) Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United KingdomIIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284
Lawrence, Philip
British Registered addresses and corresponding companiesLawrence, Philip
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1MERCANTILE TRADE FINANCE LIMITED - 2007-10-19 Baverstocks, Dickens House, Guithavon Street, Witham, EssexCorporate (2 parents)Equity (Company account)397 GBP2024-03-31Officer
2005-03-15 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE - 2
ARIS FINANCIAL LIMITED
- nowPANACHE INTERNATIONAL LIMITED - 2025-02-11 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Officer 2016-03-07 ~ nowIIF 210 - director → ME - 3 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2018-06-06 ~ dissolvedIIF 155 - director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OE
- 4 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)Equity (Company account)60,066 EUR2023-12-31Officer 2020-03-18 ~ nowIIF 162 - director → ME
- 5
BAVERSTOCKS LIMITED
- nowBAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29MINTHAND LIMITED - 1988-03-02 Dickens House, Guithavon Street, Witham, EssexCorporate (3 parents)Equity (Company account)91,038 GBP2023-09-30Officer ~ nowIIF 12 - director → ME - 6 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 182 - director → ME
- 7 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)Equity (Company account)30,470 GBP2020-03-31Person with significant control 2017-03-10 ~ nowIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OE
- 8 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (3 parents)Officer 2014-10-06 ~ dissolvedIIF 94 - director → ME
- 9 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Officer 2023-08-16 ~ nowIIF 187 - director → MEPerson with significant control 2023-08-16 ~ nowIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE
- 10 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (5 parents)Officer 2024-05-08 ~ nowIIF 92 - director → ME
- 11 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)7,106,000 EUR2023-12-31Officer 2015-04-01 ~ nowIIF 72 - director → ME
- 12 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandCorporate (3 parents)Equity (Company account)34,875 GBP2023-09-30Person with significant control 2016-11-08 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 13 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2020-04-15 ~ dissolvedIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OE
- 14 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2012-12-12 ~ dissolvedIIF 136 - director → ME
- 15 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (3 parents)Equity (Company account)8,900,116 EUR2018-12-31Officer 2015-04-01 ~ dissolvedIIF 126 - director → ME
- 16 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)3,906,002 EUR2023-12-31Officer 2015-04-01 ~ nowIIF 133 - director → ME
- 17 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (4 parents)Equity (Company account)92,000,113 EUR2023-12-31Officer 2017-04-01 ~ nowIIF 130 - director → ME
- 18 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)3,825,002 EUR2023-12-31Officer 2015-04-01 ~ nowIIF 169 - director → ME
- 19 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-07-30Officer 2024-02-26 ~ nowIIF 93 - director → ME
- 20 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Officer 2005-08-31 ~ dissolvedIIF 293 - secretary → ME
- 21 Lawley House, Butt Road, Colchester, Essex, EnglandDissolved corporate (1 parent)Officer 2014-07-09 ~ dissolvedIIF 202 - director → ME
- 22 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Officer 2006-01-01 ~ dissolvedIIF 291 - secretary → ME
- 23 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)1,605,000 EUR2023-12-31Officer 2015-12-03 ~ nowIIF 65 - director → ME
- 24 Dickens House, Guithavon Street, Witham, EssexCorporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2024-03-31Officer 2016-05-01 ~ nowIIF 36 - director → ME
- 25 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (4 parents)Equity (Company account)9,510,116 EUR2023-12-31Officer 2016-12-10 ~ nowIIF 62 - director → ME
- 26 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Officer 2024-09-16 ~ nowIIF 176 - director → MEPerson with significant control 2024-09-16 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 27DE FACTO 642 LIMITED - 1997-08-06 150 Aldersgate Street, LondonDissolved corporate (6 parents)Equity (Company account)225,238 GBP2017-03-31Officer 2006-03-20 ~ dissolvedIIF 292 - secretary → ME
- 28 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)1,105,800 EUR2023-12-31Officer 2016-04-11 ~ nowIIF 120 - director → ME
- 29MI - PADS SOLUTIONS LIMITED - 2015-10-06 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)Equity (Company account)402 GBP2024-03-31Officer 2015-09-25 ~ nowIIF 142 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 283 - Ownership of shares – More than 25% but not more than 50% → OEIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Right to appoint or remove directors → OE
- 30 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Officer 2024-03-28 ~ nowIIF 64 - director → ME
- 31 Lawley House, Butt Road, Colchester, Essex, EnglandDissolved corporate (1 parent)Officer 2014-09-24 ~ dissolvedIIF 154 - director → ME
- 32 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 73 - director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE
- 33 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2015-04-07 ~ nowIIF 68 - director → ME
- 34 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2012-02-10 ~ dissolvedIIF 179 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OE
- 35 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 199 - director → ME
- 36 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Officer 2007-12-13 ~ dissolvedIIF 290 - secretary → ME
- 37 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)7,645,000 EUR2023-12-31Officer 2015-04-01 ~ nowIIF 83 - director → ME
- 38
PB COMPATIBLE LIMITED
- nowPB COMPATABLE LIMITED - 2009-08-08 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Equity (Company account)-1,141 GBP2023-07-31Officer 2012-01-03 ~ nowIIF 111 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OE - 39 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 56 - director → ME
- 40PINNACLE TRAVEL SERVICES LIMITED - 2008-08-20 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved corporate (2 parents)Officer 2007-08-22 ~ dissolvedIIF 294 - secretary → ME
- 41 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Equity (Company account)-7,387 GBP2024-03-31Officer 2017-10-05 ~ nowIIF 131 - director → MEPerson with significant control 2017-10-05 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OE
- 42 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved corporate (7 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-10-31Officer 2007-10-10 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Right to appoint or remove directors → OE
- 43 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)10,245,001 EUR2023-12-31Officer 2015-04-01 ~ nowIIF 132 - director → ME
- 44
REBOOT YOU LIMITED
- nowHUMAN TRANSFORMATION TECHNOLOGIES LTD - 2018-02-07 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2015-01-15 ~ dissolvedIIF 109 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE - 45 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)3,056,008 EUR2023-12-31Officer 2015-04-01 ~ nowIIF 140 - director → ME
- 46 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)9,400,116 EUR2023-12-31Officer 2015-04-01 ~ nowIIF 121 - director → ME
- 47 Lawley House, Butt Road, Colchester, EssexCorporate (2 parents)Equity (Company account)836 GBP2023-10-31Officer 2006-02-12 ~ nowIIF 296 - secretary → ME
- 48 167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (3 parents, 22 offsprings)Equity (Company account)156,915,234 EUR2023-12-31Officer 2019-02-03 ~ nowIIF 134 - director → ME
- 49 167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-04-01 ~ nowIIF 144 - director → ME
- 50 167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-04-01 ~ nowIIF 97 - director → ME
- 51 Lawley House, Butt Road, Colchester, EssexDissolved corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 51 - director → ME
- 52GBW SERVICES LIMITED - 2021-03-03CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24 Lawley House, Butt Road, Colchester, Essex, EnglandCorporate (3 parents)Officer 2020-12-09 ~ nowIIF 156 - director → MEPerson with significant control 2022-12-15 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Officer 2019-05-17 ~ nowIIF 119 - director → ME
- 54 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)7,250,100 EUR2023-12-31Officer 2015-04-01 ~ nowIIF 164 - director → ME
- 55 Dickens House, Guithovon Street, Witham, EssexCorporate (2 parents)Equity (Company account)313 GBP2024-03-31Officer 1997-10-14 ~ nowIIF 11 - director → ME 2003-08-12 ~ nowIIF 288 - secretary → ME
- 56W ASSOCIATES LIMITED - 1995-05-24 9 Freebournes Court, Newland Street, Witham, Essex, United KingdomCorporate (4 parents)Equity (Company account)6,667 GBP2024-03-31Officer 2006-03-20 ~ nowIIF 287 - secretary → ME
- 57 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2014-04-23 ~ dissolvedIIF 25 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OE
- 58
TWO GUYS IN RAGS LIMITED
- nowBRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (3 parents)Equity (Company account)38,215 GBP2019-03-31Person with significant control 2016-12-15 ~ dissolvedIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OE - 59 Dickens House, Guithavon Street, Witham, EssexCorporate (8 parents)Equity (Company account)205,479 GBP2024-09-30Officer 2009-10-01 ~ nowIIF 24 - director → ME
Ceased
174
- 1A & P CONSTRUCTION AND RAIL LIMITED - 2010-12-23 16 Worsdell Way, Colchester, EssexDissolved corporate (2 parents)Equity (Company account)2,589 GBP2017-03-31Officer 2010-11-23 ~ 2010-11-23IIF 18 - director → ME
- 2 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Officer 2010-03-22 ~ 2010-05-12IIF 186 - director → ME
- 3 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,300,123 EUR2016-03-31Officer 2016-01-13 ~ 2017-07-20IIF 166 - director → ME
- 4 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)6,435 GBP2024-03-31Officer 2019-07-05 ~ 2019-07-06IIF 129 - director → MEPerson with significant control 2019-07-05 ~ 2019-07-06IIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE
- 5 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamCorporate (3 parents)Equity (Company account)-39,073 GBP2024-03-31Officer 2010-11-09 ~ 2011-12-01IIF 13 - director → ME
- 6 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Equity (Company account)6,334,000 EUR2019-12-31Officer 2015-04-01 ~ 2021-03-31IIF 27 - director → ME
- 7
ARIS FINANCIAL LIMITED
- nowPANACHE INTERNATIONAL LIMITED - 2025-02-11 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Person with significant control 2016-04-06 ~ 2024-09-01IIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE - 8 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2012-07-20 ~ 2012-08-24IIF 19 - director → ME
- 9 Ivell House, Commerce Way, Colchester, United KingdomCorporate (2 parents)Equity (Company account)272,938 GBP2023-10-31Person with significant control 2018-02-01 ~ 2019-10-05IIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OE
- 10 Unit D E & F, Chandlers Row, Colchester, EssexCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2013-02-19 ~ 2013-02-20IIF 165 - director → ME
- 11BARRISTERS DIRECT LIMITED - 2020-08-31 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent, 1 offspring)Equity (Company account)2,037,002 GBP2023-09-30Officer 1999-06-14 ~ 2021-06-30IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2021-06-30IIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OE
- 12
BAVERSTOCKS LIMITED
- nowBAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29MINTHAND LIMITED - 1988-03-02 Dickens House, Guithavon Street, Witham, EssexCorporate (3 parents)Equity (Company account)91,038 GBP2023-09-30Person with significant control 2016-04-06 ~ 2021-06-30IIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 13 3 Hardman Street, ManchesterDissolved corporate (1 parent)Officer 2013-07-23 ~ 2013-07-24IIF 71 - director → ME
- 14 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2012-10-10 ~ 2012-10-10IIF 90 - director → ME
- 15 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-08-14 ~ 2019-08-16IIF 17 - director → MEPerson with significant control 2019-08-14 ~ 2019-08-16IIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OE
- 16 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)382,777 GBP2023-12-31Officer 2018-03-29 ~ 2018-03-29IIF 74 - director → MEPerson with significant control 2018-03-29 ~ 2018-03-29IIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OE
- 17 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)Equity (Company account)30,470 GBP2020-03-31Officer 2017-03-10 ~ 2017-03-14IIF 85 - director → ME
- 18 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)1,976 GBP2019-03-31Officer 2015-02-05 ~ 2015-04-06IIF 98 - director → ME
- 19 Devine House, 1299-1301 London Road, Leigh On Sea, EssexCorporate (1 parent)Officer 2012-09-24 ~ 2012-09-24IIF 122 - director → ME
- 20 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2010-02-02 ~ 2011-11-28IIF 47 - director → ME
- 21 2 Chapel Court, Billericay, EnglandDissolved corporate (2 parents)Equity (Company account)200 GBP2022-10-31Officer 2018-01-04 ~ 2018-06-06IIF 95 - director → MEPerson with significant control 2018-01-04 ~ 2018-06-06IIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 22BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED - 2000-03-17 The Corner House, Market Place, Braintree, EssexDissolved corporate (3 parents)Officer ~ 2009-03-13IIF 5 - director → ME
- 23INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED - 1999-07-15 Dickens House Guithavon Street, Witham, EssexDissolved corporate (2 parents)Officer 1999-07-05 ~ 2000-08-24IIF 2 - director → ME
- 24 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Officer 2020-05-18 ~ 2020-10-19IIF 148 - director → ME
- 25 Lawley House, Butt Road, Colchester, EssexDissolved corporate (1 parent)Officer 2013-03-22 ~ 2013-03-25IIF 81 - director → ME
- 26 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2010-03-15 ~ 2010-04-07IIF 180 - director → ME
- 27
CAP-INFINITAS LIMITED
- nowENVIROLOGICA EUROPE LIMITED - 2014-10-24ZEROFOOTPRINT UK LIMITED - 2010-03-19 25 Henniker Gate, Chelmsford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-03-31Officer 2008-07-01 ~ 2012-12-15IIF 7 - director → ME 2007-12-14 ~ 2008-07-06IIF 285 - secretary → ME - 28
CARDEL GRANT LIMITED
- nowBLUEBRIDGE INTERIORS LIMITED - 2012-10-16 170a-172 High Street, Rayleigh, EssexCorporate (1 parent)Equity (Company account)197,508 GBP2024-02-29Officer 2012-01-12 ~ 2012-09-15IIF 160 - director → ME - 29 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent, 5 offsprings)Equity (Company account)5,924,566 GBP2023-12-31Officer 2017-09-15 ~ 2017-09-20IIF 48 - director → MEPerson with significant control 2017-09-15 ~ 2017-09-20IIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OE
- 308 BALL DINER LIMITED - 2013-10-03 Dickens House, Guithavon Street, Witham, EssexCorporate (3 parents)Equity (Company account)20,554 GBP2018-11-30Officer 2012-06-14 ~ 2012-07-31IIF 212 - director → ME
- 31
CARTRIDGEMEDIA LIMITED
- nowE-FRANKING LIMITED - 2015-06-06 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2013-09-18 ~ 2015-09-21IIF 107 - director → ME - 32 86 - 90 Paul Street, Shoreditch, London, EnglandCorporate (1 parent)Equity (Company account)-56,764 GBP2023-12-31Officer 2017-05-10 ~ 2017-05-11IIF 118 - director → MEPerson with significant control 2017-05-10 ~ 2017-05-11IIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OE
- 33 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (4 parents)Equity (Company account)109 GBP2017-01-31Officer 2014-07-09 ~ 2014-07-11IIF 55 - director → ME
- 34 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2016-04-04 ~ 2016-04-13IIF 78 - director → ME
- 35 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (5 parents)Officer 2015-02-17 ~ 2015-05-13IIF 117 - director → ME
- 36 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Officer 2017-11-15 ~ 2017-11-16IIF 28 - director → MEPerson with significant control 2017-11-15 ~ 2017-11-16IIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE
- 37 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2016-02-05 ~ 2016-02-05IIF 41 - director → ME
- 38
CLOUD INSIGHT LIMITED
- nowFLY INSIGHT LIMITED - 2011-12-22 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Equity (Company account)4,768 GBP2021-06-30Officer 2011-12-05 ~ 2012-09-01IIF 209 - director → ME - 39 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Equity (Company account)1,795,001 EUR2020-12-31Officer 2015-04-01 ~ 2022-04-01IIF 143 - director → ME
- 40COGE INTERNATIONAL CONTRACTORS LIMITED - 2018-07-10 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (3 parents)Officer 2018-06-12 ~ 2018-06-12IIF 152 - director → MEPerson with significant control 2018-06-12 ~ 2018-06-12IIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OE
- 41
COLOURSPED LIMITED
- nowHERTFORD PRINT SERVICES LIMITED - 2011-03-14 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)83 GBP2018-07-31Officer 2011-01-24 ~ 2011-03-14IIF 80 - director → ME - 42 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2015-04-01 ~ 2017-01-27IIF 183 - director → ME
- 43 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)50,105 GBP2023-03-31Officer 2017-01-27 ~ 2017-03-01IIF 70 - director → MEPerson with significant control 2017-01-27 ~ 2017-03-01IIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Right to appoint or remove directors → OE
- 44 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)-1,584 GBP2023-03-31Officer 2020-03-06 ~ 2020-06-23IIF 203 - director → MEPerson with significant control 2020-03-06 ~ 2020-06-23IIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Right to appoint or remove directors → OE
- 45 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-03-07 ~ 2016-03-08IIF 37 - director → ME
- 46 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-03-07 ~ 2016-03-08IIF 42 - director → ME
- 47 Basepoint Centre, 70 The Havens, IpswichDissolved corporate (1 parent)Fixed Assets (Company account)1 GBP2015-05-31Officer 2006-12-01 ~ 2010-07-01IIF 289 - secretary → ME
- 48
COTTAGE MOTORS LIMITED
- nowCOTTAGE CARS LIMITED - 2017-08-25 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Officer 2017-08-03 ~ 2017-08-15IIF 104 - director → MEPerson with significant control 2017-08-03 ~ 2017-08-15IIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OE - 49
CPR 1 LEISURE LIMITED
- nowCARLSON LEISURE LIMITED - 2017-04-08 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)Equity (Company account)-322,431 GBP2023-12-31Officer 2017-02-07 ~ 2017-02-08IIF 116 - director → MEPerson with significant control 2017-02-07 ~ 2017-10-17IIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE - 50 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Equity (Company account)363,280 GBP2024-03-31Officer 2018-08-14 ~ 2018-08-14IIF 99 - director → MEPerson with significant control 2018-08-14 ~ 2018-08-14IIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 51 Station Works, Earls Colne, Colchester, Essex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,265,100 GBP2024-07-31Officer 2020-01-02 ~ 2020-01-27IIF 174 - director → MEPerson with significant control 2020-01-02 ~ 2020-01-31IIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 52 Dickens House, Guithavon Street, Witham, EssexCorporate (3 parents, 1 offspring)Officer 2013-01-11 ~ 2013-07-05IIF 194 - director → ME
- 53 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Officer 2014-05-27 ~ 2015-05-15IIF 141 - director → ME
- 54NOFISOL UK LIMITED - 2020-06-25 Lawley House, Butt Road, Colchester, Essex, EnglandCorporate (2 parents)Equity (Company account)562 GBP2023-12-31Officer 2017-04-05 ~ 2017-04-06IIF 114 - director → MEPerson with significant control 2017-04-05 ~ 2017-04-06IIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OE
- 55 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2014-06-25 ~ 2015-04-09IIF 31 - director → ME
- 56 Harcog Centre, 78-83 Maldon Road, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)-270,087 GBP2024-03-31Officer 2012-10-23 ~ 2012-10-24IIF 167 - director → ME
- 57 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2019-07-05 ~ 2019-07-12IIF 49 - director → MEPerson with significant control 2019-07-05 ~ 2019-07-12IIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OE
- 58 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Officer 2014-12-08 ~ 2015-02-17IIF 173 - director → ME
- 59 49 The Grove, Gravesend, KentDissolved corporate (1 parent)Equity (Company account)-34,210 GBP2021-03-31Officer 2012-11-30 ~ 2012-11-30IIF 113 - director → ME
- 60 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Equity (Company account)4,487 GBP2023-08-31Officer 2010-08-16 ~ 2010-08-20IIF 215 - director → ME
- 61 Baverstocks Chartered, Accountants, Dickens House, 3-7 Guithavon Street, WithamDissolved corporate (1 parent)Officer 2008-07-01 ~ 2013-05-24IIF 10 - director → ME 2008-01-31 ~ 2008-07-06IIF 286 - secretary → ME
- 62 Dickens House, Guithavon Street, WithamDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,256,817 EUR2016-03-31Officer 2015-04-01 ~ 2017-06-05IIF 54 - director → ME
- 63 C/o Resolve Partners Llp, One America Square, LondonDissolved corporate (1 parent)Officer 2012-07-24 ~ 2013-01-02IIF 45 - director → ME
- 64 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)225,100 GBP2023-12-31Officer 2017-03-30 ~ 2017-03-30IIF 29 - director → ME
- 65 Dickens House, Guithavon Street, Witham, EssexCorporate (2 parents, 1 offspring)Equity (Company account)870,400 GBP2023-12-31Officer 2013-08-06 ~ 2014-01-01IIF 193 - director → ME
- 66 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2012-08-29 ~ 2012-08-30IIF 188 - director → ME
- 67 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Officer 2009-08-13 ~ 2012-09-20IIF 14 - director → ME
- 68 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2011-03-24 ~ 2012-03-25IIF 100 - director → ME
- 69 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandCorporate (2 parents)Equity (Company account)-183 GBP2023-09-30Officer 2016-06-30 ~ 2016-06-30IIF 197 - director → ME
- 70 Unit C, Farrows Business Centre Tenpenny Hill, Thorrington, Colchester, Essex, EnglandCorporate (3 parents)Equity (Company account)34,875 GBP2023-09-30Officer 2016-11-08 ~ 2016-11-09IIF 124 - director → ME
- 71 11 High Street, Pinner, MiddlesexCorporate (1 parent)Equity (Company account)-84,666 GBP2019-03-30Officer 2012-01-13 ~ 2012-03-20IIF 61 - director → ME
- 72 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)785 GBP2016-12-31Officer 2010-08-24 ~ 2010-09-28IIF 66 - director → ME
- 73
G W HARDY & SON LIMITED
- nowMARTIN HARDY & SONS LIMITED - 2012-07-05 Dickens House, Guithavon Street, Witham, EssexCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2012-06-14 ~ 2012-08-01IIF 201 - director → ME - 74 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2011-06-16 ~ 2011-09-26IIF 218 - director → ME
- 75 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)8,480,116 EUR2018-12-31Officer 2016-01-21 ~ 2020-07-29IIF 175 - director → ME
- 76 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Officer 2013-03-12 ~ 2013-03-18IIF 115 - director → ME
- 77 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (3 parents)Equity (Company account)-12,049 GBP2017-06-30Officer 2011-06-16 ~ 2011-10-01IIF 208 - director → ME
- 78 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)18,854 GBP2020-09-30Officer 2019-09-05 ~ 2019-09-30IIF 151 - director → MEPerson with significant control 2019-09-05 ~ 2019-09-30IIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 79 Dickens House, Guithavon Street, Witham, EnglandDissolved corporate (2 parents)Equity (Company account)111 EUR2020-12-31Officer 2015-11-10 ~ 2022-05-14IIF 112 - director → ME
- 80 Dickens House, Guithavon Street Witham, Essex, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)2,600,116 EUR2020-12-31Officer 2015-11-10 ~ 2022-05-31IIF 23 - director → ME
- 81 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2020-04-15 ~ 2021-04-23IIF 178 - director → ME
- 82 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)327 GBP2017-09-30Officer 2016-09-02 ~ 2016-11-29IIF 76 - director → MEPerson with significant control 2016-09-02 ~ 2016-11-29IIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Right to appoint or remove directors → OE
- 83
GOODEY SERVICES LIMITED
- nowGOODEY GWINNELL LIMITED - 2017-06-29 9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandCorporate (2 parents)Equity (Company account)29,340 GBP2023-12-31Officer 2016-11-16 ~ 2016-11-17IIF 20 - director → MEPerson with significant control 2016-11-16 ~ 2016-11-17IIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 84 Unit 14d Fifth Avenue, Bluebridge Industrial Estate, Halstead, EssexCorporate (2 parents)Equity (Company account)62 GBP2023-03-31Officer 2013-09-24 ~ 2013-10-01IIF 138 - director → ME
- 85 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Officer 2013-07-03 ~ 2013-07-04IIF 26 - director → ME
- 86HAZELL HOMES LIMITED - 2025-01-21 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Equity (Company account)-54,004 GBP2022-11-30Officer 2019-11-06 ~ 2019-11-07IIF 196 - director → MEPerson with significant control 2019-11-06 ~ 2019-11-07IIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 87 Drogheda House, 36 Shevon Way, Brentwood, EnglandCorporate (2 parents)Equity (Company account)4,006 GBP2023-12-31Officer 2010-11-11 ~ 2011-12-01IIF 195 - director → ME
- 88 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2016-05-12 ~ 2016-05-13IIF 43 - director → ME
- 89 Dickens House, Guithavon Street, Witham, EssexCorporate (2 parents)Equity (Company account)30,244 GBP2024-05-31Officer 2011-05-24 ~ 2012-05-25IIF 22 - director → ME
- 90 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandCorporate (2 parents)Equity (Company account)1,571,000 GBP2024-03-31Officer 2016-03-01 ~ 2018-01-18IIF 21 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-18IIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OE
- 91 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)3,825,002 EUR2023-12-31Officer 2013-09-18 ~ 2013-09-19IIF 103 - director → ME
- 92 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Equity (Company account)1,820,001 EUR2020-12-31Officer 2015-04-01 ~ 2023-09-19IIF 191 - director → ME 2013-09-18 ~ 2013-09-19IIF 192 - director → ME
- 93 Dickens House, Guithavon Street, Witham, EnglandDissolved corporate (2 parents)Equity (Company account)9,968,056 EUR2020-12-31Officer 2015-04-01 ~ 2023-01-09IIF 46 - director → ME
- 94 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomCorporate (1 parent)Equity (Company account)4,553 GBP2023-07-31Officer 2019-07-05 ~ 2019-07-11IIF 147 - director → MEPerson with significant control 2019-07-05 ~ 2019-07-11IIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Right to appoint or remove directors → OE
- 95 2 Park Road, Flat 2, Peterborough, Cambridgeshire, EnglandDissolved corporate (2 parents)Equity (Company account)3,005,000 EUR2019-03-31Officer 2015-04-01 ~ 2017-03-28IIF 79 - director → ME
- 96 Lawley House, Butt Road, Colchester, EssexDissolved corporate (1 parent)Officer 2010-08-04 ~ 2010-08-20IIF 35 - director → ME
- 97 1066 London Road, Leigh On Sea, EssexDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)162,436 GBP2021-03-31Officer 2015-03-28 ~ 2015-04-06IIF 158 - director → ME
- 98
KALIN SHOOTOV LIMITED
- nowKALIN SHUTOV LIMITED - 2011-06-27 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Equity (Company account)24,449 GBP2021-06-03Officer 2011-04-15 ~ 2011-06-24IIF 200 - director → ME - 99 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2011-01-24 ~ 2011-02-25IIF 38 - director → ME
- 100 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Equity (Company account)5,000 EUR2024-03-31Officer 2014-04-03 ~ 2014-05-16IIF 16 - director → ME
- 101 Baverstocks, Dickens House, Guithavon Street, Witham, EssexCorporate (2 parents)Officer 2005-05-18 ~ 2005-07-20IIF 295 - secretary → ME
- 102
LEXICON ENERGY LIMITED
- nowLEXICON ENERGY SURVEYORS LIMITED - 2012-02-29 25 Henniker Gate, Chelmsford, Essex, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,738 GBP2016-06-30Officer 2010-12-02 ~ 2012-09-20IIF 4 - director → ME - 103 1066 London Road, Leigh-on-sea, EssexCorporate (1 parent, 1 offspring)Equity (Company account)720,594 GBP2021-03-31Officer 2010-07-13 ~ 2011-07-14IIF 163 - director → ME
- 104 Dickens House, Guithavon Street, Witham, EssexCorporate (4 parents)Equity (Company account)105,340 GBP2023-12-31Officer 2010-11-11 ~ 2011-08-10IIF 34 - director → ME
- 105 185 Manor Road, Erith, United KingdomCorporate (4 parents)Equity (Company account)71 GBP2023-07-31Officer 2014-07-01 ~ 2015-07-02IIF 101 - director → ME
- 106 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)223 GBP2024-03-31Officer 2016-02-02 ~ 2016-02-02IIF 69 - director → ME
- 107 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Officer 2013-03-19 ~ 2013-03-19IIF 59 - director → ME
- 108 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Officer 2010-08-16 ~ 2010-08-20IIF 33 - director → ME
- 109 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)441 GBP2016-03-31Officer 2013-11-07 ~ 2016-04-01IIF 207 - director → ME
- 110 9 Freebournes Court, Newland Street, Witham, Essex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-5,304,352 GBP2023-12-31Officer 2018-03-16 ~ 2018-03-21IIF 84 - director → MEPerson with significant control 2018-03-16 ~ 2018-03-21IIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OE
- 111 Lawley House, Butt Road, Colchester, EssexDissolved corporate (1 parent)Officer 2011-05-05 ~ 2011-06-13IIF 106 - director → ME
- 112 Paddock House Castle Acre Road, Great Dunham, King's Lynn, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2011-10-31 ~ 2011-10-31IIF 145 - director → ME
- 113
MULTIPIPE LIMITED
- nowMULITPIPE LIMITED - 2012-05-11 Lawley House, Butt Road, Colchester, EssexCorporate (3 parents)Equity (Company account)807,666 GBP2023-12-31Officer 2012-05-03 ~ 2014-05-12IIF 146 - director → ME - 114 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Officer 2011-07-15 ~ 2011-11-04IIF 214 - director → ME
- 115 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Officer 2017-06-08 ~ 2017-06-09IIF 75 - director → MEPerson with significant control 2017-06-08 ~ 2017-06-09IIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 116 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)Equity (Company account)-60,422 GBP2023-06-30Officer 2021-06-07 ~ 2022-10-01IIF 30 - director → MEPerson with significant control 2021-06-07 ~ 2022-10-01IIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE
- 117 The Maltings, Rosemary Lane, Halstead, EssexDissolved corporate (1 parent)Officer 2012-01-19 ~ 2012-01-20IIF 50 - director → ME
- 118
NOBLE MANAGEMENT LIMITED
- nowCONDIGN CAPITAL PARTNERS LIMITED - 2013-04-16CONDIGN PROFESSIONAL SERVICES LIMITED - 2012-07-05 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Officer 2012-06-06 ~ 2014-10-01IIF 189 - director → ME - 119 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)Equity (Company account)-82,176 GBP2023-06-30Officer 2016-02-05 ~ 2016-02-05IIF 127 - director → ME
- 120 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)45,913 GBP2016-03-31Officer 2013-02-13 ~ 2014-10-01IIF 40 - director → ME
- 121 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2012-08-16 ~ 2015-05-01IIF 39 - director → ME
- 122 Clacton Road, Weeley, Clacton-on-sea, EssexCorporate (3 parents)Equity (Company account)2,089,582 GBP2023-03-31Officer 2016-04-12 ~ 2016-04-12IIF 60 - director → ME
- 123 Lawley House, Butt Road, Colchester, Essex, EnglandDissolved corporate (1 parent)Officer 2017-02-06 ~ 2017-03-14IIF 87 - director → MEPerson with significant control 2017-02-06 ~ 2017-03-14IIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE
- 124 102 Lee High Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-3,288 GBP2018-03-31Officer 2015-07-16 ~ 2015-07-21IIF 135 - director → ME
- 125 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomCorporate (2 parents)Officer 2017-08-24 ~ 2017-08-25IIF 123 - director → MEPerson with significant control 2017-08-24 ~ 2017-08-25IIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 126 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)174,397 GBP2023-08-30Officer 2016-09-02 ~ 2016-09-03IIF 88 - director → MEPerson with significant control 2016-09-02 ~ 2016-09-03IIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Right to appoint or remove directors → OE
- 127
PINK WAFER LIMITED
- nowBOLT COMMUNICATIONS LIMITED - 2006-02-14 C/o Baverstocks, Lawley House, Colchester, EssexCorporate (2 parents)Equity (Company account)-22,012 GBP2022-03-31Officer 2006-11-01 ~ 2009-11-01IIF 6 - director → ME - 128 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2014-06-25 ~ 2015-04-09IIF 172 - director → ME
- 129 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)-12,111 GBP2024-05-31Officer 2018-11-07 ~ 2018-11-07IIF 216 - director → MEPerson with significant control 2018-11-07 ~ 2018-11-07IIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OE
- 130 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Officer 2013-08-27 ~ 2013-08-28IIF 170 - director → ME
- 131 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2013-03-08 ~ 2013-03-08IIF 67 - director → ME
- 132 93 Queen Street, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2010-02-24 ~ 2010-08-17IIF 110 - director → ME
- 133 33 Brent Close, Witham, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2019-08-31Officer 2016-08-03 ~ 2016-08-26IIF 213 - director → MEPerson with significant control 2016-08-03 ~ 2016-08-26IIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 134 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)56,246 GBP2023-12-31Officer 2017-04-13 ~ 2017-04-14IIF 44 - director → MEPerson with significant control 2017-04-13 ~ 2017-10-17IIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OE
- 135 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)Equity (Company account)-23,292 GBP2020-03-31Officer 2018-03-29 ~ 2018-06-20IIF 204 - director → MEPerson with significant control 2018-03-29 ~ 2018-07-10IIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 136 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)Officer 2010-03-12 ~ 2010-08-24IIF 149 - director → ME
- 137 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Equity (Company account)69,699 GBP2023-07-31Officer 2013-07-31 ~ 2013-09-01IIF 171 - director → ME
- 138 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)9,000,100 EUR2018-12-31Officer 2015-04-01 ~ 2019-07-03IIF 153 - director → ME
- 139 Dickens House, Guithavon Street, Witham, EssexCorporate (2 parents)Equity (Company account)138,522 GBP2024-04-30Officer 2012-03-28 ~ 2012-03-29IIF 190 - director → ME
- 140 167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (3 parents, 22 offsprings)Equity (Company account)156,915,234 EUR2023-12-31Officer 2015-04-01 ~ 2019-01-01IIF 157 - director → ME 2014-02-10 ~ 2014-05-23IIF 217 - director → ME
- 141 167 - 169 Great Portland Street Fifth Floor, London, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)136,056 GBP2023-03-31Officer 2016-04-01 ~ 2018-02-05IIF 128 - director → ME
- 142 21 Highfield Road, Dartford, KentDissolved corporate (2 parents)Equity (Company account)308 GBP2020-03-31Officer 2015-03-04 ~ 2015-03-11IIF 150 - director → ME
- 143 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Person with significant control 2019-05-17 ~ 2019-12-01IIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Right to appoint or remove directors → OE
- 144 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2012-07-27 ~ 2012-10-09IIF 206 - director → ME
- 145
TBJ TRANSPORT LIMITED
- nowCOURTENHAM TRANSPORT LIMITED - 2010-08-02 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved corporate (1 parent)Officer 2010-07-23 ~ 2010-07-26IIF 139 - director → ME - 146 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)447,420 GBP2015-10-31Officer 2014-06-12 ~ 2014-07-11IIF 89 - director → ME
- 147
TERRECHEM LIMITED
- nowTERRACHEM LIMITED - 2011-01-20 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Equity (Company account)210,329 GBP2023-12-31Officer 2010-11-15 ~ 2010-12-20IIF 77 - director → ME - 148 Lawley House, Butt Road, Colchester, Essex, EnglandDissolved corporate (1 parent)Officer 2016-10-31 ~ 2017-02-10IIF 108 - director → MEPerson with significant control 2016-10-31 ~ 2017-02-10IIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OE
- 149 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2020-04-08 ~ 2020-10-13IIF 185 - director → MEPerson with significant control 2020-04-08 ~ 2020-10-13IIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OE
- 150 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)-266,365 GBP2023-12-31Officer 2015-10-06 ~ 2015-10-07IIF 58 - director → ME
- 151 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Equity (Company account)-27,513 GBP2024-03-31Officer 2016-12-01 ~ 2016-12-01IIF 86 - director → MEPerson with significant control 2016-12-01 ~ 2016-12-01IIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OE
- 152 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Officer 2015-01-15 ~ 2015-05-12IIF 82 - director → ME
- 153 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)Equity (Company account)1,922 GBP2024-08-30Officer 2018-08-06 ~ 2018-08-06IIF 211 - director → MEPerson with significant control 2018-08-06 ~ 2018-08-06IIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OE
- 154 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Equity (Company account)7,564,814 GBP2024-03-31Officer 2013-04-29 ~ 2013-04-29IIF 181 - director → ME
- 155 185 Manor Road, Erith, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2016-04-12 ~ 2017-07-04IIF 91 - director → ME
- 156 Fields Farm Wetheringsett Road, Mickfield, Stowmarket, SuffolkDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2010-10-06 ~ 2010-10-06IIF 105 - director → ME
- 157
THINK CHAUFFEUR LIMITED
- nowCHAUFFEUR DRIVER SOLUTIONS LIMITED - 2017-08-18 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2015-09-24 ~ 2016-01-01IIF 205 - director → ME - 158 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Equity (Company account)11,400,100 EUR2017-12-31Officer 2015-04-01 ~ 2019-02-28IIF 198 - director → ME
- 159 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (1 parent)Equity (Company account)2,017,035 EUR2020-12-31Officer 2015-04-01 ~ 2023-08-02IIF 168 - director → ME
- 160
TWO GUYS IN RAGS LIMITED
- nowBRIGHTER FUTURES RECYCLING LIMITED - 2017-11-30 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (3 parents)Equity (Company account)38,215 GBP2019-03-31Officer 2016-12-15 ~ 2016-12-15IIF 159 - director → ME - 161 30 Old Bailey, LondonCorporate (2 parents, 2 offsprings)Equity (Company account)1,038,603 GBP2021-03-31Officer 2017-02-03 ~ 2017-05-08IIF 137 - director → MEPerson with significant control 2017-02-03 ~ 2017-05-08IIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 162 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Officer 2014-10-21 ~ 2014-10-23IIF 184 - director → ME
- 163 Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (1 parent)Equity (Company account)3,220 GBP2024-03-31Officer 2016-11-16 ~ 2016-11-16IIF 161 - director → MEPerson with significant control 2016-11-16 ~ 2016-11-16IIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 164 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2012-02-29 ~ 2020-06-19IIF 52 - director → MEPerson with significant control 2016-04-06 ~ 2020-06-19IIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE
- 165 Dickens House, Guithavon Street, Witham, EssexCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2010-03-19 ~ 2017-11-21IIF 96 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-21IIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 166 Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2020-08-31 ~ 2021-03-01IIF 63 - director → MEPerson with significant control 2020-08-31 ~ 2021-03-01IIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE
- 167 Lawley House, Butt Road, Colchester, EssexCorporate (2 parents)Officer 2014-08-07 ~ 2019-02-05IIF 177 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-05IIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Right to appoint or remove directors → OE
- 168
WILBY CONTRACTS LIMITED
- nowWILBY PROPERTIES LIMITED - 2007-11-14 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (1 parent)Officer 1999-07-21 ~ 2003-09-24IIF 9 - director → ME - 169 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-04 ~ 2012-04-13IIF 125 - director → ME
- 170WRIGHTS MOD ACCOUNTING SERVICES LIMITED - 2013-09-05 Dickens House, Guithavon Street, Witham, EssexDissolved corporate (2 parents)Equity (Company account)725 GBP2018-06-30Officer 2013-08-20 ~ 2013-08-29IIF 102 - director → ME
- 171 Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Essex, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-03-04 ~ 2017-03-27IIF 57 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-28IIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OE
- 172 Lawley House, Butt Road, Colchester, Essex, EnglandCorporate (1 parent)Equity (Company account)-810 GBP2024-03-31Officer 2017-01-09 ~ 2017-01-10IIF 53 - director → MEPerson with significant control 2017-01-09 ~ 2017-01-10IIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 173 Dickens House, Guithavon Street, Witham, EssexCorporate (2 parents)Equity (Company account)1,209,672 GBP2024-04-30Officer 2010-03-04 ~ 2011-09-01IIF 32 - director → ME
- 174 Dickens House, Guithavon Street, Witham, EssexCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2009-08-13 ~ 2010-10-12IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.