1
1ST DIRECT COACHES LIMITED - now
1ST DIRECT CARS LIMITED
- 2022-05-18
05072567 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2004-03-12 ~ 2004-10-01
IIF 85 - Director → ME
2
209 High Street, Northallerton
Dissolved Corporate (1 parent)
Officer
2004-03-04 ~ 2004-03-29
IIF 102 - Director → ME
3
88 ENTERPRISES LTD
06894074 12028823, 11229753, 11563105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitewebs Cottage Main Road, Margaretting, Ingatestone, Essex
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 128 - Director → ME
4
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 26 - Director → ME
5
ADVANCED ENVIRONMENTAL CONSULTANTS LIMITED
07129056 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 32 - Director → ME
6
The Black Horse, Chelmsford Road, White Roding, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2009-11-02
IIF 100 - Director → ME
7
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-03-22
IIF 88 - Director → ME
8
1 One Tree Hill, Stanford-le-hope, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2024-02-10 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
9
ASPREY MANAGEMENT SOLUTIONS LIMITED
- now 04482788NOTSALLOW 168 LIMITED
- 2002-12-23
04482788 04483459, 04638315, 04371608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
Active Corporate (13 parents)
Officer
2002-12-18 ~ 2003-07-18
IIF 4 - Secretary → ME
10
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ 2010-07-27
IIF 35 - Director → ME
2011-06-06 ~ 2011-12-20
IIF 108 - Director → ME
2011-05-23 ~ dissolved
IIF 9 - Secretary → ME
11
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2012-11-01
IIF 42 - Director → ME
12
The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-01-15
IIF 116 - Director → ME
13
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 134 - Director → ME
2022-12-09 ~ now
IIF 13 - Secretary → ME
Person with significant control
2026-01-10 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
14
667 Southchurch Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 39 - Director → ME
15
667 Southchurch Road, Southend, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 45 - Director → ME
16
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 18 - Secretary → ME
17
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
18
BYRON MEYER PROPERTIES LTD
- now 07409911THE VILLAGE FIVE-A-SIDE CENTRE LIMITED
- 2011-10-04
07409911 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 51 - Director → ME
2010-10-18 ~ dissolved
IIF 19 - Secretary → ME
19
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ 2012-04-09
IIF 36 - Director → ME
20
CAPITAL WEALTH MANAGEMENT LIMITED - now
WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
BERKELEY MANAGEMENT UK LIMITED - 2008-08-26
TORBAY HOLIDAY MOTEL LIMITED
- 2008-03-06
00839568 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2008-01-19
IIF 95 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-06-30 ~ 2016-07-27
IIF 137 - Director → ME
22
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 31 - Director → ME
23
4385, 09704663 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 3 offsprings)
Officer
2020-12-01 ~ 2026-02-10
IIF 140 - Secretary → ME
24
CASTLE POINT ENTERPRISES LIMITED
06733821 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 70 - Director → ME
25
CLAIMS INFORMATION SERVICE LIMITED
- now 06302757BANK CHARGE RECOVERY SERVICE LIMITED - 2008-05-01
105 Chandlers Way, Temple Farm Industrial Estate, Southend, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-06-16
IIF 73 - Director → ME
26
CORPORATE RETAIL SOLUTIONS LIMITED
- now 06572260CORPORATE RISK SOLUTIONS LIMITED
- 2011-01-11
06572260 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-04-06
IIF 145 - Director → ME
2008-04-21 ~ 2009-06-01
IIF 105 - Director → ME
27
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 48 - Director → ME
28
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 132 - Director → ME
2018-09-06 ~ 2022-12-08
IIF 133 - Director → ME
Person with significant control
2018-08-31 ~ 2022-09-13
IIF 172 - Has significant influence or control → OE
2024-10-31 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
29
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 110 - Director → ME
30
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 57 - Director → ME
31
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-08 ~ 2013-10-16
IIF 94 - Director → ME
32
DRIVER CALL LTD - now
ISFR LTD - 2011-03-02
DRIVER CALL LTD - 2010-11-29
INTERNET SHOP FRONTS LTD
- 2010-11-02
06690343CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27
06690343 Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-05 ~ 2010-11-03
IIF 90 - Director → ME
33
Steel House, Charfleets Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 27 - Director → ME
34
Ellencroft House, Harvey Road, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2022-06-13 ~ 2022-09-06
IIF 135 - Director → ME
Person with significant control
2022-06-24 ~ 2022-09-06
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
35
EASTERN ISLAND ENTERTAINMENT LIMITED
06733835 35 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 75 - Director → ME
36
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 46 - Director → ME
37
EFFECTIVE ENVIRONMENTAL SOLUTIONS LIMITED
06814872 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolved
IIF 91 - Director → ME
38
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 87 - Director → ME
39
GREENWORKS ENVIRONMENTAL LTD
- 2017-09-20
10953915 10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 141 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
40
ENERGY OPTIONS GRP LIMITED
- now 07002409NATIONWIDE RENEWABLE ENERGY LTD
- 2012-04-12
07002409 85 Knights Lane, Tiddington, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2014-02-10
IIF 63 - Director → ME
41
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 50 - Director → ME
42
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ 2007-10-16
IIF 96 - Director → ME
2011-06-27 ~ 2012-04-06
IIF 17 - Secretary → ME
43
Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
44
EUROPEAN ENVIRONMENTAL SVCS LIMITED
06842347 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ dissolved
IIF 34 - Director → ME
45
Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
46
38 Tunnard Street, Boston, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ 2013-07-16
IIF 10 - Secretary → ME
47
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2012-04-06
IIF 147 - Director → ME
48
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 106 - Director → ME
49
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ 2008-11-19
IIF 79 - Director → ME
50
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 58 - Director → ME
51
BEAUTY AND SKIN CENTRE LTD - 2012-06-28
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 30 - Director → ME
52
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2004-12-08 ~ dissolved
IIF 67 - Director → ME
53
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 81 - Director → ME
54
124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 104 - Director → ME
55
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 40 - Director → ME
56
HWM RECYCLING LIMITED - now
MILKY LEISURE LIMITED
- 2007-01-08
05980192 15 Duncan Terrace, London
Dissolved Corporate (8 parents)
Officer
2006-10-27 ~ 2006-11-23
IIF 59 - Director → ME
57
ICG TRADING SOLUTIONS LTD
- now 07046106SALTLEY GARAGES LIMITED
- 2012-01-20
07046106 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 138 - Director → ME
58
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 117 - Director → ME
59
INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
03067339 20 Grosvenor Place, London, England
Active Corporate (18 parents)
Officer
1996-07-23 ~ 1998-01-05
IIF 6 - Secretary → ME
60
ISLAND PROPERTY CORPORATION LIMITED
06907100 124 Inchbonnie Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Officer
2009-05-15 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
61
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2008-10-31
IIF 103 - Director → ME
62
5 Scrub Lane, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 21 - Director → ME
2021-02-27 ~ 2022-03-31
IIF 22 - Director → ME
Person with significant control
2021-02-27 ~ 2022-03-31
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
2022-04-07 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
63
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 44 - Director → ME
2010-11-04 ~ dissolved
IIF 20 - Secretary → ME
64
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2011-04-01
IIF 54 - Director → ME
65
32 Oak Lane, Kings Cliffe, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-10-14 ~ 2022-11-24
IIF 16 - Secretary → ME
66
KNIGHTSBRIDGE INTERIOR DESIGNS LTD
17094390 5 Scrub Lane, Benfleet, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ 2026-03-18
IIF 23 - Director → ME
Person with significant control
2026-03-16 ~ 2026-03-18
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
67
5 Scrub Lane, Benfleet, England
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
68
LEMARG SOLUTIONS LTD - now
B INTERIORS LIMITED
- 2011-01-10
05206939 29th Floor, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2010-10-01
IIF 52 - Director → ME
2009-09-24 ~ 2010-09-24
IIF 14 - Secretary → ME
69
LINCS PROPERTIES SERVICES LIMITED
07509089 124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-28 ~ dissolved
IIF 37 - Director → ME
2011-01-28 ~ dissolved
IIF 8 - Secretary → ME
70
LOLA VENTURES LTD - now
BYRON MEYER FINANCE LIMITED
- 2011-04-04
06894540 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-06-02
IIF 93 - Director → ME
71
Unit 10 Detling Aerodrome, Detling, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ 2018-07-06
IIF 12 - Secretary → ME
72
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 113 - Director → ME
73
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 41 - Director → ME
74
THE SOCCER ACADEMY LIMITED
- 2011-11-21
07386684 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 112 - Director → ME
75
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2007-06-28
IIF 66 - Director → ME
76
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ 2014-09-01
IIF 55 - Director → ME
77
MONUMENT EQUITY PARTNERS LIMITED
06930587 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 86 - Director → ME
2009-06-11 ~ dissolved
IIF 3 - Secretary → ME
78
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 7 - Secretary → ME
79
NATIONWIDE CONTRACT SERVICES LIMITED - now
PRIME INVESTMENTS PROPERTY GROUP LTD
- 2022-04-07
11478286DAGLAN HOLDINGS LTD
- 2018-08-15
11478286 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-23 ~ 2022-09-09
IIF 144 - Director → ME
Person with significant control
2018-07-23 ~ 2022-09-09
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
80
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 127 - Director → ME
81
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents)
Officer
2004-05-24 ~ 2004-06-02
IIF 80 - Director → ME
82
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-12-21 ~ dissolved
IIF 64 - Director → ME
83
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2005-06-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
84
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents, 28 offsprings)
Officer
2008-03-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
85
NOTSALLOW 212 LIMITED
05147821 05181869, 06586499, 07172885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ dissolved
IIF 69 - Director → ME
86
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 92 - Director → ME
87
124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 49 - Director → ME
88
Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 131 - Director → ME
89
214a Wantz Road, Maldon, Essex, England
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2012-06-11
IIF 107 - Director → ME
90
10b Boudicca Mews, Chelmsford, England
Liquidation Corporate (5 parents)
Officer
2021-08-10 ~ 2022-01-01
IIF 136 - Director → ME
91
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
92
PRESTIGE CAPITAL AND INVESTMENTS LTD
12724322 5 Scrub Lane, Benfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-02-23
IIF 111 - Director → ME
2021-11-28 ~ 2022-02-10
IIF 25 - Director → ME
Person with significant control
2020-07-06 ~ 2021-02-23
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
2021-11-28 ~ 2022-02-10
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
93
PRESTIGE CAPITAL INVESTING LTD
- now 10954546GREENWORLD BIO LIMITED
- 2020-07-19
10954546 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (4 parents)
Officer
2018-03-21 ~ 2020-11-28
IIF 119 - Director → ME
Person with significant control
2020-07-17 ~ 2020-11-28
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
94
The Haycock Hotel London Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
95
PRIME PROPERTY RENTALS LTD
- now 11479830CUTLERS FORGE NO1 LTD
- 2018-12-06
11479830 101 Kings Road, Brentwood, England
Active Corporate (3 parents)
Officer
2018-07-24 ~ now
IIF 123 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
96
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 60 - Director → ME
2009-08-03 ~ dissolved
IIF 2 - Secretary → ME
97
QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-15 ~ 2024-03-04
IIF 33 - Director → ME
Person with significant control
2019-03-15 ~ 2024-03-04
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
98
QUALITY ASSURANCE SYSTEMS LIMITED
02997961 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-12-05 ~ 1998-01-05
IIF 89 - Director → ME
1994-12-05 ~ 1995-12-19
IIF 1 - Secretary → ME
99
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 62 - Director → ME
100
88 Queens Road, Brentwood, England
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolved
IIF 139 - Secretary → ME
101
57 The Street, Latchingdon, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2004-10-26 ~ 2004-11-05
IIF 83 - Director → ME
102
SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-26 ~ 2024-05-07
IIF 15 - Secretary → ME
103
821 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
1997-11-04 ~ 2012-03-21
IIF 5 - Secretary → ME
104
1 Bury Road, Bury St. Edmunds, Suffolk
Active Corporate (5 parents)
Officer
2006-08-11 ~ 2006-10-02
IIF 82 - Director → ME
105
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 56 - Director → ME
106
Acorn House Church Road, East Brent, Highbridge, England
Active Corporate (5 parents)
Officer
2018-07-23 ~ 2023-09-26
IIF 143 - Director → ME
2024-02-16 ~ now
IIF 120 - Director → ME
Person with significant control
2018-07-23 ~ 2021-04-01
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
2025-09-14 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
107
COSMEDERMA LIMITED
- 2010-09-28
06242131 60 Windsor Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2010-07-02 ~ dissolved
IIF 114 - Director → ME
108
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
2009-08-23 ~ 2012-04-06
IIF 76 - Director → ME
109
Unit 3 Lyndons Farm, Poolhead Lane Earlswood, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 129 - Director → ME
110
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-12
IIF 47 - Director → ME
111
Knights Yard Foxhall Road, Steeple, Southminster, Essex, England
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2011-11-28
IIF 38 - Director → ME
112
SUNQUEST TANNING LIMITED - now
PITCO SERVICES LIMITED
- 2004-03-08
05028454 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2004-03-03
IIF 65 - Director → ME
113
SUTTON MANAGEMENT SOLUTIONS LIMITED
05566264 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2005-09-16 ~ 2006-08-10
IIF 72 - Director → ME
2008-10-10 ~ dissolved
IIF 99 - Director → ME
114
108 The Vale, London
Active Corporate (3 parents)
Officer
2014-08-05 ~ 2014-08-06
IIF 11 - Secretary → ME
115
TEMPLE MARKETING SOLUTIONS LIMITED
06254674 3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2011-06-27
IIF 146 - Director → ME
116
124 Inchbonnie Road, South Woodham, Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-14 ~ 2007-08-15
IIF 74 - Director → ME
117
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 77 - Director → ME
118
THE ENERGY EFFICIENCY SCHEME LIMITED
07257848 The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2010-05-20
IIF 43 - Director → ME
119
10b Boudicca Mews, Chelmsford, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2020-11-02
IIF 118 - Director → ME
Person with significant control
2020-06-01 ~ 2020-11-02
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
120
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2006-10-11 ~ 2006-12-13
IIF 101 - Director → ME
121
JSA CONSTRUCTING LIMITED
- 2010-01-26
06676815 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ dissolved
IIF 126 - Director → ME
122
VAM SOLUTIONS LIMITED - now
VEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08
BODYSHOP SALVAGE SERVICES LIMITED
- 2006-02-27
05224766 The Office 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-07-17
IIF 97 - Director → ME
123
10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
124
FSL ( SOUTHERN ) LIMITED - 2011-03-22
20 Barrack Square, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 115 - Director → ME
125
WEST ESSEX SPORTS VILLAGE LIMITED
07410037 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ 2011-01-04
IIF 53 - Director → ME
126
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
127
HAYCOCK LTD - 2023-09-07
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-03 ~ 2026-01-30
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
128
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2010-06-11
IIF 78 - Director → ME
129
7 Oak Road, Rivenhall, Witham, England
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 68 - Director → ME
130
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
131
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE