1
2 WARWICK CLOSE DEVELOPMENTS LIMITED
- now 14375562NOAK HILL DEVELOPMENTS LIMITED
- 2024-02-18
14375562KEMPS FARM BARN DEVELOPMENTS LIMITED
- 2023-11-27
14375562 10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-26 ~ now
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
2
APPLE TREE HOUSE DEVELOPMENTS LIMITED
- now 13859135CROSSWAYS DEVELOPMENTS LIMITED
- 2025-12-16
13859135 10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Dafarn Newydd Garage Dafarn Newydd Garage, Penrhosgarnedd, Bangor, Gwynedd, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
10 Western Road, Romford, Essex
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 18 - Director → ME
2013-09-26 ~ 2014-11-30
IIF 22 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Western Road, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
LJH INSULATION LIMITED
- 2022-02-25
12322853 10 Western Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2019-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ now
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
7
LJH PAVING AND LANDSCAPING LIMITED
12518452 10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
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
9
30 Dean Street, Suite 5a, Bangor, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
RAWRETH BARNS MANAGEMENT COMPANY LIMITED
15637151 10 Western Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-11 ~ 2026-03-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
RAWRETH DEVELOPMENTS LIMITED
- now 13196860RAWERTH DEVELOPMENTS LIMITED
- 2021-02-26
13196860 10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE