1
ABSOLUT BUILDING SOLUTIONS LIMITED - now
PORTERHOUSE SOLUTIONS LIMITED
- 2014-07-18
07209474 Little Drakes Barn, Drakes Lane, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2013-08-28
IIF 17 - Director → ME
2
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (2 parents)
Officer
2019-11-26 ~ 2026-02-24
IIF 20 - Director → ME
Person with significant control
2019-11-26 ~ 2026-02-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Yard 22 Grove Farm, Brook Street, Brentwood, Essex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-29
Dissolved on 2025-04-17
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2018-02-13
IIF 15 - Director → ME
Person with significant control
2017-03-06 ~ 2018-02-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-04-22 ~ 2026-04-08
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
18 St. Thomas Road, Brentwood, England
Active Corporate (5 parents)
Person with significant control
2019-05-29 ~ 2022-10-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CONSTRUCTION LABOUR & PLANT LTD
NI713497 19 Arthur Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 27 - Director → ME
8
286b Chase Road, Southgate, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
CROFTERS CONTRACTING LTD - now
CROFTERS FOOD DISTRIBUTION LTD - 2025-01-20
CROFTERS WINE BAR LIMITED
- 2024-03-25
14739128 50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-03-21
IIF 19 - Director → ME
Person with significant control
2023-03-17 ~ 2024-03-21
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Ferncroft Accountants, 16 High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2013-05-01
IIF 16 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2020-10-07
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ 2015-04-16
IIF 23 - Director → ME
12
PHS CONSULTANCY (LONDON) LTD
- 2015-04-21
08959501 The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2015-04-30
IIF 18 - Director → ME
13
MBAS CONTRACTORS LIMITED
- 2014-07-10
09123361 15 Walthamstow Business Centre, Clifford Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 31 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08 during the appointment or period of control
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (6 parents)
Officer
2014-05-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
16
6 Cohen Close, Black Notley, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-24 ~ dissolved
IIF 34 - Director → ME
17
OUTSOURCED BACK OFFICE MANAGEMENT LTD
- now 13865566OUTSOURCED BACK OFFICE MANAGMENT LTD
- 2022-01-28
13865566 1st Floor Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (3 parents)
Person with significant control
2022-01-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-31 during the appointment or period of control
Dissolved on 2017-12-03 during the appointment or period of control
Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford Essex
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 24 - Director → ME
19
Unit 5 The Crown 16 High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 26 - Director → ME
20
36 Coggeshall Road, Braintree, Essex
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ dissolved
IIF 14 - Director → ME
21
Unit 5 The Crown 16 High Street, Seal, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 32 - Director → ME
22
Thremhall Park, Start Hill, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
TASK MULTI BUILDING SERVICES LTD
- now 10718829TASK BUILDING CONTRACTORS LTD
- 2017-05-20
10718829 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 29 - Director → ME
2017-04-10 ~ dissolved
IIF 35 - Secretary → ME
25
1st Floor Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2026-02-24
IIF 22 - Director → ME
Person with significant control
2025-01-22 ~ 2026-02-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE