1
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2015-10-27
IIF 11 - LLP Designated Member → ME
2
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ 2009-09-30
IIF 12 - Director → ME
3
Unit 7, The Io Centre, Lea Road, Waltham Abbey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
CUNNINGHAM & GERAGHTY PLASTERING LIMITED
- 1998-06-23
02080653 Unit 7 The Io Centre, Lea Road, Waltham Abbey, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2009-09-15
IIF 13 - Director → ME
2007-09-18 ~ now
IIF 1 - Director → ME
5
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-01 ~ 2014-03-31
IIF 7 - Director → ME
6
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CUNNINGHAM HOLDINGS (LONDON) LIMITED
07930831 Unit 7 The Io Centre, Lea Road, Waltham Abbey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
The Old Exchange, 234 Southchruch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Unit 7 The Io Centre, Lea Road, Waltham Abbey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2019-01-10
IIF 6 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
LOUIE RIVER DEVELOPMENTS LIMITED
13774509 Unit 7 I O Centre, Lea Road, Waltham Abbey, England
Active Corporate (3 parents)
Person with significant control
2023-09-14 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ 2019-01-08
IIF 9 - Director → ME