1
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
GEAVES LIMITED - 2022-05-04
81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Equity (Company account)
482,194 GBP2024-12-31
Officer
2016-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
672,339 GBP2024-12-31
Officer
2008-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
D.L. GEAVES & PARTNERS LIMITED - 2007-08-17
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
1,671,930 GBP2024-12-31
Officer
1997-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
7
MELATONE LTD - 2020-11-04
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-11-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
GENTAS SURFACE SOLUTIONS LIMITED - 2020-11-04
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-11-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
9
THE WOODEN WORKTOP COMPANY LIMITED - 2020-11-04
WOODHAM WORKTOP COMPANY LIMITED - 2014-05-15
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
10
STYLAM LIMITED - 2020-11-04
GOLDEN LAMINATES LIMITED - 2010-01-26
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-12-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
11
JODHPUR BLUE LTD - 2020-03-02
Lyon House, Haltwhistle Road, South Woodham Ferrers, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
62 Wilson Street, London
Dissolved Corporate (138 parents)
Officer
2004-03-25 ~ dissolved
IIF 14 - LLP Member → ME
17
THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP - 2003-04-07
62 Wilson Street, London
Dissolved Corporate (105 parents)
Officer
2003-04-04 ~ dissolved
IIF 13 - LLP Member → ME
18
Lyon House 81 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
108,837 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
Lyon House, 81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
20
81 Haltwhistle Road, South Woodham Ferrers, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE