1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-03-23 during the appointment or period of control
A.J.M. (RENOVATIONS) LIMITED
- 1989-04-27
02016525DENBOY TRADING LIMITED
- 1986-06-24
02016525 One, Great Cumberland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-07-05) ~ dissolved
IIF 20 - Director → ME
(before 1992-07-05) ~ 2009-09-28
IIF 1 - Secretary → ME
2
The Building Centre, 26 Store Street, London, England
Active Corporate (35 parents, 12 offsprings)
Officer
2017-09-21 ~ 2019-09-18
IIF 26 - Director → ME
3
10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-07-17 ~ now
IIF 22 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-02
Dissolved on 2019-02-07
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
1994-01-12 ~ 2012-08-08
IIF 30 - Director → ME
1994-01-12 ~ 2009-07-05
IIF 2 - Secretary → ME
5
Oakmere, Barley Way, Fleet, England
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
02914354 'the Old Gasworks', 43 Progress Road, Leigh-on-sea, Essex, England
Active Corporate (25 parents)
Officer
2018-08-17 ~ 2020-03-20
IIF 27 - Director → ME
7
Unit 4 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (12 parents)
Officer
2020-07-29 ~ now
IIF 10 - Director → ME
8
GMMI SERVICES LIMITED - now
Unit 4 Oaks Court, Warwick Road, Borehamwood, Herts
Active Corporate (6 parents)
Officer
2008-03-25 ~ 2020-03-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 37 - Ownership of shares – 75% or more → OE
9
GEOSTRUCTURAL SOLUTIONS PILING LIMITED - 2014-06-09
Unit 4 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 9 - Director → ME
10
Oakmere, Barley Way, Fleet, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
HOUSTON COX EASTERN LIMITED
- 2016-02-11
04239357MAPLE JOINERY (ANGLIA) LIMITED - 2004-03-22
Oakmere, Barley Way, Fleet, England
Active Corporate (12 parents, 3 offsprings)
Officer
2011-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
The Walled Garden High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
KCH HOMES LIMITED - now
KINGS COAT HOMES LIMITED
- 2019-01-28
05508242 Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-07-14 ~ 2008-07-14
IIF 4 - Director → ME
14
Oakmere, Barley Way, Fleet, Hampshire, England
Active Corporate (7 parents)
Officer
2021-07-26 ~ now
IIF 15 - Director → ME
15
Units 3-4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-06-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
Unit 4, Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-06 ~ now
IIF 12 - Director → ME
17
Unit 4 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 5 - Secretary → ME
18
KINGSCOTE CONSTRUCTION SERVICES LTD
- 2021-08-02
05999253 Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2006-12-14 ~ now
IIF 19 - Director → ME
2006-12-14 ~ 2009-10-27
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 43 - Ownership of shares – 75% or more → OE
19
L S DOORS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-12-28
LEADERFLUSH SHAPLAND LIMITED - 2016-01-25
Insolvency (Case 1) In administration
Administration started on 2015-12-18
TIMBMET DOOR SOLUTIONS LIMITED
- 2013-02-15
04420684 4385, 04420684 - Companies House Default Address, Cardiff
Active Corporate (28 parents)
Officer
2011-03-25 ~ 2011-12-22
IIF 16 - Director → ME
20
MORRISROE DEMOLITION LIMITED
- now 00916538CANTILLON HAULAGE AND DEMOLITION LIMITED - 2004-04-15
CANTILLON HAULAGE LIMITED - 1986-03-13
10 Elton Way, Watford, England
Active Corporate (14 parents)
Officer
2020-07-17 ~ now
IIF 24 - Director → ME
21
Unit 4, Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
2006-12-14 ~ now
IIF 17 - Director → ME
2006-12-14 ~ 2008-12-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
A.J. MORRISROE & SONS LIMITED
- 2023-07-24
01300615 Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Officer
(before 1992-05-30) ~ now
IIF 18 - Director → ME
~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
23
Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2010-08-06 ~ now
IIF 21 - Director → ME
24
HELIUM MIRACLE 271 LIMITED - 2018-09-14
10 Elton Way, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-07-17 ~ now
IIF 25 - Director → ME
25
FRANKIE CAT LIMITED - 2015-09-17
10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-17 ~ now
IIF 23 - Director → ME
26
Oakmere, Barley Way, Fleet, England
Active Corporate (7 parents)
Officer
2011-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of control
HARP SECURITIES LIMITED
- 2002-11-20
03664344 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
1998-11-23 ~ dissolved
IIF 31 - Director → ME
1998-11-23 ~ dissolved
IIF 3 - Secretary → ME
28
Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-02-03 ~ 2020-03-16
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 35 - Ownership of shares – 75% or more → OE