1
10 FORWARD LIMITED - now
2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
109 GBP2018-05-31
Officer
2010-01-29 ~ 2010-05-24
IIF 16 - Director → ME
2
6 Dugdales, Croxley Green, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
51 GBP2018-05-31
Officer
2013-06-03 ~ 2013-06-03
IIF 42 - Director → ME
3
ABC CARS (HIGH STREET) LIMITED - now
BRENTWOOD BEDS LIMITED
- 2018-12-07
08230252 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
925 GBP2024-09-30
Officer
2012-09-26 ~ 2018-09-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2009-09-28
IIF 9 - Director → ME
5
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-30
Officer
2013-10-09 ~ 2013-10-09
IIF 44 - Director → ME
6
BUTLER CAPITAL LIMITED - now
BUTLER WORLDWIDE LIMITED
- 2012-10-30
08240334 Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
205 GBP2022-10-31
Officer
2012-10-04 ~ 2012-10-04
IIF 30 - Director → ME
7
Homedale House The Street, Marham, King's Lynn, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
633 GBP2016-01-31
Officer
2011-01-31 ~ 2011-01-31
IIF 39 - Director → ME
8
CABLING SOLUTIONS LIMITED - now
PM HAULAGE SERVICES LIMITED
- 2009-07-29
06778315 14 Bentalls Centre Colchester Road, Heybridge, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2009-07-29
IIF 55 - Director → ME
9
CARPENTERS ARMS PETERBOROUGH LIMITED
09101445 82 South Street, Stanground, Peterborough
Dissolved Corporate (3 parents)
Equity (Company account)
10,299 GBP2018-06-30
Officer
2017-04-29 ~ 2018-07-10
IIF 8 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
10
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ 2012-06-18
IIF 29 - Director → ME
11
89 Vicars Moor Lane, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2008-12-22
IIF 56 - Director → ME
12
5 Beech Close, Stanwell, Staines Upon Thames
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
54,332 GBP2021-06-30
Officer
2017-09-07 ~ 2018-07-16
IIF 11 - Director → ME
13
2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
14
CVR MANAGEMENT SERVICES LIMITED - now
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
47,184 GBP2024-03-31
Officer
2009-12-14 ~ 2010-02-25
IIF 20 - Director → ME
15
EASTERN FAMILY SERVICES LIMITED
07563641 Unit 3b, The Gattinetts Hadleigh Road, East Bergholt, Colchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
719,333 GBP2024-03-31
Officer
2011-03-15 ~ 2011-03-24
IIF 23 - Director → ME
16
ETHICAL ENERGY OFFSETTERS LIMITED
08188055 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2012-08-22 ~ 2024-10-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 60 - Ownership of shares – 75% or more → OE
17
EXECUTIVE RESOURCING PARTNERS LIMITED
06827129 Livermore House, High Street, Dunmow, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-02-23 ~ 2009-02-23
IIF 54 - Director → ME
18
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
10,234 GBP2019-03-31
Officer
2008-09-24 ~ 2014-04-01
IIF 17 - Director → ME
19
FJO CONSULTANCY LIMITED - now
2nd Floor, Romy House, 163 - 167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
337 GBP2018-09-30
Officer
2015-01-19 ~ 2015-10-01
IIF 33 - Director → ME
20
17 Newman Crescent, Witham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,441 GBP2024-07-31
Officer
2013-07-25 ~ 2013-07-25
IIF 7 - Director → ME
21
Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,419 GBP2022-04-30
Officer
2013-07-25 ~ 2013-07-25
IIF 6 - Director → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2013-03-21 ~ 2013-03-21
IIF 25 - Director → ME
23
The Coppice, Brook Lane, Doddinghurst, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ 2012-11-13
IIF 43 - Director → ME
24
Livermore House, High Street, Dunmow, Essex
Active Corporate (4 parents)
Equity (Company account)
11,707 GBP2024-04-30
Officer
2010-07-06 ~ 2010-07-06
IIF 1 - Director → ME
25
Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
250 GBP2022-04-30
Officer
2013-11-26 ~ 2016-06-21
IIF 38 - Director → ME
26
K.E.M. ELECTRICAL LIMITED
- now 07140939 Unit 5 Bolding Hatch Business Centre, Bishops Stortford Road Roxwell, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2010-12-21
IIF 14 - Director → ME
2010-01-29 ~ 2010-01-29
IIF 15 - Director → ME
27
LES CLARK BUILDING CONTRACTORS LIMITED - now
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,510 GBP2024-02-28
Officer
2010-02-09 ~ 2010-02-15
IIF 22 - Director → ME
28
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,263 GBP2024-03-31
Officer
2009-11-18 ~ 2009-11-18
IIF 18 - Director → ME
29
MAKE-UK TALENT SOLUTIONS LIMITED - now
PIONEER SELECTION CONTRACT SERVICES LIMITED
- 2022-10-20
06827098 Livermore House, High Street, Dunmow, Essex, England
Active Corporate (6 parents)
Equity (Company account)
52,410 GBP2024-03-31
Officer
2009-02-23 ~ 2009-02-23
IIF 51 - Director → ME
30
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ 2012-04-25
IIF 34 - Director → ME
31
BARDSWELL ASSOCIATES LLP
- 2011-09-22
OC367256 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2011-08-12 ~ 2011-09-28
IIF 50 - LLP Designated Member → ME
2011-09-23 ~ 2014-01-30
IIF 49 - LLP Member → ME
32
MARRIOTTS CONSULTANCY LLP - now
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Current Assets (Company account)
375,048 GBP2023-10-26
Officer
2008-09-01 ~ 2011-11-30
IIF 48 - LLP Member → ME
33
MAYBRICK MECHANICAL & ENGINEERING SERVICES LIMITED
10062322 Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120 GBP2023-03-31
Officer
2016-03-14 ~ 2016-03-15
IIF 45 - Director → ME
34
Finn Associates, Tong Hall, Bradford, West Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,041 GBP2021-01-31
Officer
2010-01-08 ~ 2010-06-01
IIF 13 - Director → ME
35
MOVIEBIRD INTERNATIONAL LIMITED
06248476 Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-30
Officer
2011-02-08 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
36
14 Tendring Court Woodland Avenue, Hutton, Brentwood, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,567 GBP2018-01-31
Officer
2013-01-07 ~ 2013-01-07
IIF 27 - Director → ME
37
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ 2013-02-20
IIF 41 - Director → ME
38
P365 TELEMATIC SOLUTIONS LIMITED - now
P365 SERVICES LIMITED
- 2016-08-15
09445697 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
20 GBP2017-02-28
Officer
2015-02-18 ~ 2015-02-18
IIF 32 - Director → ME
39
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 40 - Director → ME
40
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185,752 GBP2024-04-08
Officer
2014-10-17 ~ 2015-03-05
IIF 37 - Director → ME
41
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 12 - Director → ME
42
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-3,007 GBP2024-01-30
Officer
2011-01-24 ~ 2012-01-11
IIF 31 - Director → ME
43
Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 28 - Director → ME
44
Unit 8 Industrial Estate Church Road, Harold Wood, Romford, England
Active Corporate (4 parents)
Equity (Company account)
30,077 GBP2024-01-31
Officer
2009-01-19 ~ 2009-01-19
IIF 52 - Director → ME
45
35 Theydon Park Road, Theydon Bois, Epping, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-02 ~ 2009-12-02
IIF 24 - Director → ME
46
THE MATTRESS SUPERSTORE LIMITED
07657849 Leigh House, Weald Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-03 ~ 2011-06-03
IIF 36 - Director → ME
47
THE MORTGAGE ADVISER S.E. LIMITED - now
HOMESTYLE OUTLET LIMITED
- 2018-06-25
07489496 Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,000 GBP2023-12-31
Officer
2011-01-12 ~ 2011-01-12
IIF 26 - Director → ME
48
ASTRAL TECHNOLOGIES LIMITED - 2002-08-22
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2008-09-24 ~ 2014-01-15
IIF 5 - Director → ME
49
UNIQUE MINDS COUNSELLING LTD - now
LIFE AND MIND LIMITED
- 2016-03-25
09877000 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,716 GBP2024-11-30
Officer
2015-11-18 ~ 2015-11-18
IIF 3 - Director → ME
50
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,320 GBP2024-06-29
Officer
2012-06-25 ~ 2012-06-25
IIF 2 - Director → ME
51
VEREX ASSOCIATES LLP - 2008-10-10
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2009-04-01 ~ 2011-10-31
IIF 47 - LLP Member → ME
52
WESTBURY BUSINESS SERVICES LIMITED - now
FIGURE PERFECT LIMITED - 2010-11-11
AMBIENT SP LIMITED
- 2010-02-09
07100768 18 St. Thomas Road, Brentwood, Essex
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2009-12-10 ~ 2010-01-29
IIF 21 - Director → ME
53
18 St. Thomas Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2009-03-03 ~ 2009-03-03
IIF 53 - Director → ME
54
Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,635 GBP2024-10-30
Officer
2010-07-29 ~ 2010-07-29
IIF 19 - Director → ME