1
121 High Street, Hornchurch, Essex, England
Active Corporate (5 parents)
Officer
2023-05-05 ~ 2025-11-26
IIF 1 - Director → ME
2022-11-22 ~ 2023-05-01
IIF 14 - Director → ME
2024-06-02 ~ 2025-11-26
IIF 39 - Secretary → ME
2022-11-22 ~ 2023-05-02
IIF 38 - Secretary → ME
Person with significant control
2022-11-22 ~ 2025-11-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Riverside House, 1-5 Como Street, Romford
Dissolved Corporate (2 parents)
Officer
2006-11-14 ~ dissolved
IIF 4 - Director → ME
3
Riverside House, 1-5 Como Street, Romford
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolved
IIF 36 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-17 during the appointment or period of control
No 1 St. Peters Square, Manchester
Liquidation Corporate (6 parents)
Officer
2021-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
5
Colton Grange High House Farm Lane, Colton, Norwich, England
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2023-02-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Parkstone Avenue, Emerson Park, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 18 - Director → ME
7
The Courtyard, Rugby Road, South Kilworth, Lutterworth, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ 2025-08-14
IIF 11 - Director → ME
2025-02-05 ~ 2025-08-14
IIF 42 - Secretary → ME
Person with significant control
2025-02-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
50 Parkstone Avenue, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
50 Parkstone Avenue, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-13 ~ 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
10
50 Parkstone Avenue, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Parkstone Avenue, Hornchurch, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-21 ~ 2026-01-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
12
50 Parkstone Avenue, Hornchurch, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-21 ~ 2026-01-21
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
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
JB LUXURY HOME DEVELOPER LIMITED
- now 07904320JB LUXURY DEVELOPER LIMITED
- 2012-01-24
07904320 Riverside House, 1 - 5 Como Street, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 13 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-26 during the appointment or period of control
Commencement of winding up on 2018-12-12 during the appointment or period of control
Conclusion of winding up on 2025-11-17 during the appointment or period of control
Dissolved on 2026-04-20 during the appointment or period of control
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2009-08-12 ~ dissolved
IIF 9 - Director → ME
16
616d Green Lane, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2010-12-22
IIF 21 - Director → ME
17
29 High Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Courtyard, Rugby Road, South Kilworth, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
121 High Street, Hornchurch, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-06 ~ now
IIF 3 - Director → ME
2018-07-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-07-06 ~ 2026-01-21
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
121 High Street, Hornchurch, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-06 ~ now
IIF 2 - Director → ME
2018-07-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-07-06 ~ now
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
21
50 Parkstone Avenue, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-04-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE