1
C/o B & C Associates, Trafalgar House, Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2002-08-15 ~ 2004-05-10
IIF 18 - Director → ME
2002-08-15 ~ dissolved
IIF 22 - Secretary → ME
2
3c Sopwith Crescent, Hurricane, Way, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolved
IIF 24 - Director → ME
3
3c Sopwith Crescent, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 26 - Director → ME
4
1 Sovereign House, 22 Gate Lane Boldmere, Sutton Coldfields, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolved
IIF 23 - Director → ME
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3c Sopwith Crescent, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2009-02-16
IIF 27 - Director → ME
7
GRANGE CRESCENT DEVELOPMENTS LIMITED
10866623 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRIORY FARM DEVELOPMENTS LIMITED
- 2024-10-15
12609004 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
3c Sopwith Crescent, Hurricane, Way, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ dissolved
IIF 25 - Director → ME
2004-07-26 ~ dissolved
IIF 21 - Secretary → ME
11
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2020-12-11 ~ 2023-06-14
IIF 11 - Director → ME
Person with significant control
2020-12-11 ~ 2023-03-30
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRISTINE EPPING DEVELOPMENTS LIMITED
12868013 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
PRISTINE LONDON DEMOLITION LIMITED
11367694 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 10 - Director → ME
14
PRISTINE LONDON DRILLING AND CUTTING LTD
- now 08215984 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 16 - Director → ME
15
PRISTINE LONDON HOLDINGS LIMITED
10702175 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRISTINE LOUGHTON DEVELOPMENTS LIMITED
12867650 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 19 - LLP Designated Member → ME
18
PRISTINE WASTE & RECYCLING LIMITED
08061336 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 20 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
23
LINEAR LININGS LTD
- 2020-05-14
10377293 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2016-09-15 ~ 2022-05-04
IIF 5 - Director → ME
Person with significant control
2016-09-15 ~ 2022-02-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CARMIL DEVELOPMENTS LIMITED
- 2021-11-25
12867616 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-25 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
PRISTINE LONDON LIMITED
- 2022-04-21
07489135 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2011-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
VALLEY HILL DEVELOPMENTS LIMITED
10971844 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE