1
26 Hollybush Lane, Harpenden, England
Active Corporate (9 parents)
Officer
2019-03-28 ~ 2020-05-29
IIF 13 - Director → ME
Person with significant control
2019-03-28 ~ 2020-05-28
IIF 22 - Has significant influence or control → OE
2
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-25 during the appointment or period of control
Dissolved on 2019-03-11 during the appointment or period of control
DIRECT BUILDING CONTRACTORS LIMITED
- 2013-07-12
07771437 5th Floor Grove House 248a, Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolved
IIF 7 - Director → ME
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2016-11-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-07-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
High Road, Needham, Harleston, Norfolk, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-09-04 ~ 2020-08-10
IIF 11 - Director → ME
1997-09-04 ~ 2020-08-10
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-08-10
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
High Road, Needham, Harleston, Norfolk, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-09-05 ~ 2020-08-10
IIF 9 - Director → ME
1997-09-05 ~ 2020-08-10
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-08-10
IIF 24 - Has significant influence or control → OE
8
C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
K C ENGINEERING (HARPENDEN) LIMITED
11764353 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Active Corporate (3 parents)
Officer
2019-01-14 ~ 2020-03-01
IIF 2 - Director → ME
Person with significant control
2019-01-14 ~ 2020-03-01
IIF 17 - Ownership of shares – 75% or more → OE
11
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
3 Kensworth Gate, 200-204 High Street South, Dunstable, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE PALLET SUPPLY COMPANY LIMITED
04859199 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ dissolved
IIF 10 - Director → ME
2003-08-07 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Has significant influence or control → OE