1
117 HOLDINGS LIMITED
12877575 14595633, 11870040, 16038105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 70-72 The Havens, Ransomes Europark, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 38, 70-72 The Havens, Ransomes Europark, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
D G SOLUTIONS (SOUTH EAST) LIMITED
05778725 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ 2012-04-30
IIF 8 - Director → ME
4
Unit 15, 97-101 Peregrine Road, Hainault Business Park, Ilford
Active Corporate (3 parents)
Officer
2019-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-10 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
5
1-a Avenue Industrial Estate, Southend Arterial Road, Romford, England
Dissolved Corporate (5 parents)
Person with significant control
2020-10-14 ~ dissolved
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
IIF 21 - Right to appoint or remove directors → OE
6
Office 38, 70-72 The Havens, Ransomes Europark, Ipswich, England
Dissolved Corporate (3 parents)
Person with significant control
2021-02-27 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 16, 97-101 Peregrine Road Hainault Business Park, Ilford, Essex
Active Corporate (2 parents)
Person with significant control
2025-10-21 ~ now
IIF 14 - Right to appoint or remove directors → 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
8
ENERGY EFFICIENT GLAZING & FABRICATIONS LIMITED
13046691 1-a Avenue Industrial Estate, Southend Arterial Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 6 - Director → ME
9
ENERGY EFFICIENT RENEWABLES LTD
15127715 4385, 15127715 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
The Food Box, 97-101 Peregrine Road, Ilford
Dissolved Corporate (3 parents)
Person with significant control
2021-03-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GRAND DEVELOPMENT CONSTRUCTION LIMITED
14213495 74 Grange Crescent, Chigwell, Essex
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
41 High Street, Barkingside, Ilford
Active Corporate (3 parents)
Person with significant control
2020-12-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 42 70-72 The Havens, Ransomes Europark, Ipswich, England
Active Corporate (2 parents)
Person with significant control
2026-03-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
1-a Avenue Industrial Estate, Southend Arterial Road, Romford, England
Dissolved Corporate (3 parents)
Person with significant control
2020-12-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Office 42 70-72 The Havens, Ransomes Europark, Ipswich, England
Active Corporate (2 parents)
Person with significant control
2026-03-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
74 Grange Crescent, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2020-03-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE