1
P.o. Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2025-08-28 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
2
Unit D 191/192 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 4 - Director → ME
3
CAPITAL CROSS GLOBAL LTD - now
STRONACHLACHAR LIMITED
- 2020-04-08
SC487112 Unit 1 33 Kyle Road, Irvine Industrial Estate, Irvine, Scotland
Active Corporate (9 parents)
Person with significant control
2018-05-24 ~ 2018-09-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
108 New London Road, Chelmsford
Active Corporate (22 parents, 1 offspring)
Officer
2024-11-21 ~ 2026-02-02
IIF 17 - Director → ME
5
1st Floor County House, 100 New London Road, Chelmsford, England
Active Corporate (12 parents)
Officer
2025-04-04 ~ now
IIF 9 - Director → ME
6
134 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-02-09 ~ 2024-08-06
IIF 24 - Director → ME
Person with significant control
2024-02-09 ~ 2024-08-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-17 during the appointment or period of control
Dissolved on 2021-06-29 during the appointment or period of control
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
ENNISMORE GARDENS HOLDINGS LIMITED
16545542 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 13 - Director → ME
9
84 Leigh Hill, Leigh On Sea, Essex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
2nd Floor Bounday House, 4 County Place, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
11
35 St Annes Road, London Colney, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 26 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2014-07-23
Administration ended on 2015-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2019-04-30
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
1992-03-02 ~ 1994-05-23
IIF 8 - Director → ME
13
MAKE A DIFFERENCE CHILDRENS CHARITY LTD
06853326 4 Porters Wood, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 3 - Director → ME
14
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Bervale House (first Floor), 35/37 Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 1 - Director → ME
16
NEWELL COMMERCIAL ASSETS LIMITED
16971175 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 15 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-23 during the appointment or period of control
Due to be dissolved on 2026-06-10 during the appointment or period of control
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2016-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
2016-07-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
NEWELL COMMERCIAL PROPERTIES LIMITED
- now 00577239EAGLESROCK LIMITED
- 2021-08-26
00577239CONTINENTAL CARS (LEIGH-ON-SEA) LIMITED - 1990-04-19
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-23
IIF 36 - Ownership of shares – 75% or more → OE
19
NEWELL GROUP HOLDINGS LIMITED
- now 16294741NEWELL RESIDENTIAL HOLDINGS LIMITED
- 2026-01-16
16294741 1st Floor County House, 100 New London Road, Chelmsford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor, Boundary House 4 County Place, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
21
NEWELL PROPERTIES DEVELOPMENTS LIMITED
05061594 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2004-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
NEWELL PROPERTIES LIMITED
- now 03417192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
Due to be dissolved on 2026-06-10 during the appointment or period of control
NEWELL PROPERTIES PUBLIC LIMITED COMPANY
- 2006-05-19
03417192 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (7 parents, 2 offsprings)
Officer
1997-08-11 ~ now
IIF 21 - Director → ME
1997-08-11 ~ 2019-04-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
Moulsham Court, 39 Moulsham Street, Chelmsford, Essex, Uk
Dissolved Corporate (2 parents)
Officer
2008-09-12 ~ dissolved
IIF 2 - Director → ME
24
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-03 ~ 2025-03-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13 during the appointment or period of control
Commencement of winding up on 2025-09-02 during the appointment or period of control
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 12 - Director → ME
27
Dickens House 3-7, Baverstocks Chartered Accountan, Guithavon Street, Witham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
THE CHELMSFORD CLUB LETTINGS CO LIMITED
10459223 108 New London Road, Chelmsford, Essex, England
Active Corporate (9 parents)
Officer
2025-07-22 ~ 2026-02-02
IIF 5 - Director → ME
29
THE ORDNANCE DEPOT LTD - now
WEEDON GARRISON LIMITED
- 2015-07-22
08225578 33 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2012-09-24 ~ 2014-04-16
IIF 16 - Director → ME