1
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
31,990 GBP2025-02-28
Officer
2020-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flagstaff Farm, Green Lane, Althorne, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2016-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flagstaff Farm, Green Lane, Althorne, Essex
Active Corporate (1 parent)
Equity (Company account)
1,738,055 GBP2025-03-31
Officer
2009-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flagstaff House Green Lane, Althorne, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flagstaff Farm, Green Lane, Althorne, Essex
Active Corporate (2 parents)
Equity (Company account)
269,825 GBP2024-12-31
Officer
2001-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Flagstaff Farm, Green Lane, Althorne, Essex
Active Corporate (3 parents)
Equity (Company account)
-13,094 GBP2025-04-30
Officer
2005-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
- now Appointment / Control CENTRAL STEEL BUILDINGS LIMITED - 2012-08-08 Appointment / Control
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
12,110 GBP2024-08-31
Officer
2008-08-12 ~ now
IIF 36 - Secretary → ME
10
- now Appointment / Control FOCUSED FACILITIES MANAGEMENT & MAINTENANCE LTD - 2025-08-15 Appointment / Control
Flagstaff Farm, Green Lane, Althorne, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flagstaff Farm, Green Lane, Althorne, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-238,147 GBP2024-08-31
Officer
2024-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flagstaff Farm, Green Lane, Althorne, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flagstaff Farm, Green Lane, Althorne, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 18 - Director → ME
16
Flagstaff Farm, Green Lane, Althorne, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2015-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flagstaff Farm, Green Lane, Althorne, Chelmsford
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 17 - Director → ME
18
Flagstaff House, Green Lane, Althorne, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
23,682 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 32 - Has significant influence or control → OE
19
Flagstaff Farm Green Lane, Althorne, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE