NEIL ALAN UTLEY - INGATESTONE

NEIL ALAN UTLEY - INGATESTONE

.

Overview

MR NEIL ALAN UTLEY is a Company Director from Ingatestone Essex. This person was born in January 1962, which was over 62 years ago. MR NEIL ALAN UTLEY is British and resident in United Arab Emirates. This company officer is, or was, associated with at least 73 company roles.
Companies associated with this officer had at least £6,341,624 shareholder value and £1,788,496 cash in recent accounts.
Their most recent appointment, in our records, was to KYOTO MUSIC LIMITED on 2019-02-06, from which they resigned on 2022-12-23.

Address

Larkins Farm, 199 Nine Ashes Road
Ingatestone
Essex
CM4 0JY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KYOTO MUSIC LIMITED Active Director 2019-02-06 until 2022-12-23 RESIGNED £135,503 equity
VORFREUDE LIMITED Dissolved - no longer trading Director 2015-07-30 CURRENT £-22,019 equity
TIPTREE PROPERTY HOLDINGS LLP Dissolved - no longer trading Llp Designated Member 2015-06-22 CURRENT
NUA MOTORS LIMITED Active Director 2015-01-07 CURRENT £994,940 equity
KERN VENTURES LIMITED Active Director 2013-10-16 CURRENT £96,189 equity
THE WAYSIDE PROPERTY COMPANY LIMITED Active Director 2012-04-25 until 2012-04-26 RESIGNED
THE WARREN LODGE PARK LIMITED Active Director 2012-04-25 until 2012-04-26 RESIGNED
THE WARREN GOLF NUMBER 1 LIMITED Active Director 2012-04-25 until 2012-04-26 RESIGNED
THE WARREN HOLDING COMPANY LIMITED Active Director 2012-04-25 until 2012-04-26 RESIGNED
THE WARREN GOLF & COUNTRY CLUB LIMITED Active Director 2012-04-24 until 2012-04-25 RESIGNED
NUSIC SOUNDS LLP Active Llp Designated Member 2011-04-12 CURRENT
UB INVESTMENT MANAGEMENT LLP Dissolved - no longer trading or on registry Llp Designated Member 2011-03-17 CURRENT
PEEL HUNT PARTNERSHIP LIMITED Active Director 2011-01-27 until 2021-09-29 RESIGNED
PEEL HUNT PARTNERSHIP GROUP LIMITED Active Director 2010-11-26 until 2021-09-29 RESIGNED
RUBY'S SALON LLP Dissolved - no longer trading Llp Designated Member 2010-09-01 CURRENT
HASTINGS (HOLDINGS) LIMITED Active Director 2010-03-23 until 2014-02-10 RESIGNED
LODEVEANS CONTEMPORARY LLP Dissolved - no longer trading Llp Member 2009-07-14 CURRENT
HASTINGS (UK) LIMITED Active Director 2008-12-09 until 2014-02-10 RESIGNED
IGO4 PARTNERS LIMITED Active Director 2008-11-24 until 2010-09-30 RESIGNED
B&BHL LIMITED Dissolved - no longer trading Director 2008-03-10 until 2010-09-30 RESIGNED
CONQUEST HOUSE LIMITED Active Director 2007-06-25 until 2013-12-18 RESIGNED
W.G. O'KANE LIFE & PENSIONS LTD Dissolved - no longer trading or on registry Director 2007-02-21 until 2009-01-08 RESIGNED
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED Dissolved - no longer trading or on registry Director 2007-02-21 until 2009-01-08 RESIGNED
OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED Dissolved - no longer trading or on registry Director 2007-02-21 until 2009-01-08 RESIGNED
OPEN AND DIRECT INSURANCE SERVICES LIMITED Dissolved - no longer trading or on registry Director 2007-02-21 until 2009-01-08 RESIGNED
IAG UK HOLDINGS LIMITED Active Director 2007-01-23 until 2010-09-30 RESIGNED
ARISTA INSURANCE LIMITED Dissolved - no longer trading Director 2006-09-18 until 2007-04-02 RESIGNED
NU SQUARED LIMITED Active Director 2006-09-01 CURRENT £1,788,496 cash, £5,137,011 equity
JUNE INVESTMENTS LLP Dissolved - no longer trading Llp Designated Member 2006-08-04 CURRENT
EIBL LIMITED Dissolved - no longer trading Director 2006-08-03 until 2009-01-08 RESIGNED
INSURANCEWIDE.COM SERVICES LIMITED Dissolved - no longer trading or on registry Director 2005-08-01 until 2009-08-17 RESIGNED
CDCM (NO 2) LIMITED Active Director 2005-06-24 until 2007-01-31 RESIGNED
IQUW ADMINISTRATION SERVICES LIMITED Active Director 2005-06-24 until 2010-09-30 RESIGNED
EIBL MANAGEMENT LIMITED Dissolved - no longer trading Director 2005-06-24 until 2009-01-08 RESIGNED
CDCM LIMITED Active Director 2005-06-24 until 2007-03-28 RESIGNED
IQUW UK INSURANCE GROUP LIMITED Active Director 2005-06-24 until 2010-09-30 RESIGNED
IQUW ADMINISTRATION SERVICES LIMITED Active Director 2003-10-08 until 2004-06-11 RESIGNED
CDCM LIMITED Active Director 2002-05-15 until 2004-06-11 RESIGNED
IQUW CORPORATE MEMBER LIMITED Active Director 2001-09-25 until 2001-11-09 RESIGNED
IQUW UK INSURANCE GROUP LIMITED Active Director 2001-09-25 until 2004-06-11 RESIGNED
EIBL LIMITED Dissolved - no longer trading Director 2000-03-15 until 2004-06-11 RESIGNED
ARGENT INSURANCE PRACTICE LIMITED Dissolved - no longer trading or on registry Director 2000-02-02 until 2004-06-11 RESIGNED
IQUW SYNDICATE SERVICES LIMITED Active Director 1999-10-21 until 2001-06-26 RESIGNED
INSURANCEWIDE.COM SERVICES LIMITED Dissolved - no longer trading or on registry Director 1999-09-19 until 2004-09-30 RESIGNED
HML MARKETING LIMITED Dissolved - no longer trading Director 1999-01-27 until 2004-06-11 RESIGNED
COLONNADE INSURANCE SERVICES LIMITED Dissolved - no longer trading Director 1993-06-30 until 1996-04-01 RESIGNED
ENVOYHEAD LIMITED Dissolved - no longer trading Director 1993-06-30 until 1996-04-01 RESIGNED
MOTORPLUS INSURANCE SERVICES LIMITED Dissolved - no longer trading Director 1993-06-30 until 1996-04-01 RESIGNED
I FOR INSURANCE SERVICES LIMITED Dissolved - no longer trading Director 1993-06-30 until 1996-04-01 RESIGNED
PROVFIN LIMITED Active Director 1993-06-30 until 1996-04-01 RESIGNED
ARDEN INSURANCE SERVICES Dissolved - no longer trading Director 1993-06-30 until 1996-04-01 RESIGNED
COLONNADE INSURANCE BROKERS Dissolved - no longer trading Director 1993-03-26 until 1996-04-01 RESIGNED

Companies Controlled

Company Active from Level of control
TIPTREE PROPERTY HOLDINGS LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
21 PLUMBERS ROW LIMITED 2017-05-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PTARMIGAN PLANNING 5 LIMITED 2020-12-09 Ownership of shares 75 to 100 percent
COLCHESTER DEVELOPMENT LIMITED 2019-02-13 - 2022-07-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NU TWYFORD LIMITED 2023-01-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KERN VENTURES LIMITED 2016-06-01 Significant influence or control
NELSON ST PROPERTIES LTD 2019-03-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NU SQUARED LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
NUA MOTORS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
NUSIC SOUNDS LLP 2016-04-11 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
COLCHESTER DEVELOPMENT 2 LIMITED 2020-05-22 Voting rights 50 to 75 percent
KYOTO MUSIC LIMITED 2019-02-06 - 2022-12-23 Ownership of shares 50 to 75 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR KENNETH JOHN MULLEN Scottish Solicitor Bradford, United Kingdom 181
MISS EMMA GAYLE VERSLUYS Harrogate, England 143
CAROLINE LOUISE FARBRIDGE Chartered Secretary Leeds 53
ROSAMOND JOY MARSHALL SMITH Solicitor Leeds 134
MR STEPHEN RUSSELL PLOWMAN Consultant Stamford, England 23
ROBIN JAMES ASHTON Director Bradford 40
PETER WILLIAM BRETHERTON Director/Secretary Leeds 33
MR IAN JEFFREY BULLOCK Sales & Marketing Director Bradford, United Kingdom 7
DALE HAYTON CORDINGLEY Company Director Ilkley, England 8
MARTIN EKINS Accountant Halifax 11
COLIN WILLIAM JACKSON Company Director Bingley 11
JULIAN ROBERT HOWISON Director Wester-Ross 2
MICHAEL JOSEPH MULVENNA Manager Halifax, United Kingdom 10
JOHN ROLFE THORNTON Director Knaresborough, United Kingdom 21
CHRISTOPHER CHARLES JOHNSTONE Director Sowerby Bridge 19
HOWARD JAMES BELL Director Ilkley 40
NICHOLAS POTTS Director Halifax 30
MICHAEL HUTTON Director Bingley 20
MRS PAULA WATTS Company Secretary Bradford 44

Nearby People

Name Occupation Address No of Appointments
MR RICHARD MARK BREWSTER Accountant Ingatestone, England 22
MR ALEXANDER SARGEANT SUPPORT ANALYST INGATESTONE, UNITED KINGDOM 1
JULIE TATE Head Of Internet Ingatestone 1
MR JAMES LAWRENCE REID Director Ingatestone, England 8
MRS BARBARA PAULINE BUGDEN Director Ingatestone 1
JULIE MARIE BOYES Ingatestone 1
MR JAMES ROBERT LOVE Company Director Blackmoore 2
MR PAUL ISTVAN HORTI It Consultant Ingatestone, United Kingdom 2
ANNE HEATH Ingatestone 1
MR MICHAEL ROBERT TERRONI Furniture Manufacturer Ingatestone 1