1
Woodland Place, Hurricane Way, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Upland House Warren Road, Rettendon Common, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 10 - Director → ME
3
Upland House Warren Road, Rettendon Common, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 8 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-26
Dissolved on 2022-03-29
APTIVA LIMITED - 2008-03-15
ASBESTOS REMOVAL LIMITED - 2006-01-26
SCI CONTRACT SERVICES LIMITED - 1996-03-19
CONTOUR PRODUCTS LIMITED - 1994-12-12
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2011-12-16 ~ 2013-10-10
IIF 9 - Director → ME
5
FIRST ENVIRONMENTAL SERVICES LIMITED
08716807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2013-10-03 ~ 2023-01-31
IIF 13 - Director → ME
Person with significant control
2016-10-03 ~ 2023-01-31
IIF 25 - Ownership of shares – 75% or more → OE
6
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
MYSONS BUILDING SERVICES LTD
- now 10882093MYSONS CONSTRUCTION LTD
- 2020-02-28
10882093 Woodland Place, Hurricane Way, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Shire House Waltham Road, Overton, Basingstoke, England
Active Corporate (4 parents)
Officer
2017-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
PLEC WINDOWS AND DOORS LIMITED
- 2022-07-12
11519506 Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 27 - Has significant influence or control → OE
11
Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
REGENCY INTERNATIONAL ESTATES LTD
- 2024-02-10
12019334J SATWICK CONSULTANCY LTD
- 2022-10-26
12019334 Woodland Place, Hurricane Way, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-05-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Waltham Forest Business Centre, 5 Blackhorse Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 6 - Director → ME
14
Uplands Warren Road, Rettendon Common, Chelmsford, Essex, Uk
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolved
IIF 4 - Director → ME
15
SAL SPECIALISED BUILDING WORKS LIMITED
- now 03712659DIRECT SCAFFOLDING SUPPLIES LIMITED
- 2006-11-07
03712659 Upland House, Warren Road Rettendon Common, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
1999-06-01 ~ dissolved
IIF 14 - Director → ME
16
SALWAY BUILDING SERVICES LTD
- now 09988838Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-01 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
SALWAY PROPERTY SERVICES LTD
- 2017-03-28
09988838 Office 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-02-04 ~ 2017-12-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
17
SCAFFOLDING ACCESS LIMITED
- now 03379534STABLE ACCESS LIMITED
- 1997-06-09
03379534 Upland House, Warren Road Rettendon Common, Chelmsford, Essex
Active Corporate (10 parents)
Officer
1997-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
TUBULAR ACCESS (SOUTHERN) LIMITED
08071624 Upland House Warren Road, Rettendon Common, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 7 - Director → ME