1
47 Hill Road, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2014-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASTLE POINT INSULATION LIMITED
01724096 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
ESSEX INSULATION (INDUSTRIAL) LIMITED
- now 01534415TRYTON WELLS (INDUSTRIAL) LIMITED
- 1988-02-12
01534415 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-23 ~ dissolved
IIF 14 - Director → ME
(before 1991-12-08) ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
ESSEX INSULATION HOLDINGS LIMITED
05569628 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolved
IIF 11 - Director → ME
2005-09-21 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
47 Hill Road, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2010-03-20 ~ now
IIF 17 - Director → ME
2011-01-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
HOPPY INVESTMENTS (BASILDON) LIMITED
05569335 Vidor, Honiley Avenue, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ 2017-04-13
IIF 12 - Director → ME
2005-09-20 ~ 2007-07-19
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-13
IIF 6 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2020-02-12 during the appointment or period of control
Administration ended on 2023-02-02 during the appointment or period of control
TRYTON WELLS LIMITED
- 1988-02-12
01301932 Level 10 103 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-07-21 ~ dissolved
IIF 13 - Director → ME
(before 1991-12-08) ~ 2007-07-19
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-30 during the appointment or period of control
Dissolved on 2014-01-22 during the appointment or period of control
HOPPY INVESTMENTS (BENFLEET) LIMITED
- 2012-07-05
05569341 2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 8 - Director → ME
2005-09-20 ~ 2007-07-19
IIF 20 - Secretary → ME
10
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 7 - Director → ME