1
59 STIRLING ROAD FREEHOLD LIMITED
13762778 Unit 3 Ingworth Road, Poole, Dorset
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 6 - Director → ME
2
ADAMAS GROUP LIMITED - 2019-10-24
ADAMAS RENEWABLES LIMITED - 2019-10-18
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2020-01-16 ~ 2021-06-18
IIF 18 - Director → ME
2021-07-21 ~ 2022-01-10
IIF 17 - Director → ME
3
Unit 3 Ingworth Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 3 - Has significant influence or control → OE
4
Unit 3 Ingworth Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Unit 3 Ingworth Road, Poole, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
GRESHAM LAND AND ESTATES (CONSTRUCTION) LIMITED
03811440Insolvency (Case 1) In administration
Administration started on 2023-08-31 during the appointment or period of control
Administration ended on 2025-07-31 during the appointment or period of control
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2000-01-04 ~ dissolved
IIF 12 - Director → ME
8
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2023-07-28
IIF 16 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
9
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ dissolved
IIF 13 - Director → ME
11
WEARE5GT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05
GRESHAM TECHNICAL SERVICES LIMITED
- 2022-05-31
13626551 Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2021-10-18 ~ 2021-11-21
IIF 19 - Director → ME
Person with significant control
2021-10-18 ~ 2021-11-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE