1
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Officer
2013-05-31 ~ 2013-05-31
IIF 16 - Director → ME
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-05 ~ now
IIF 15 - Director → ME
3
First Floor, 5, Fleet Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-03-20 ~ now
IIF 31 - LLP Designated Member → ME
4
DIGITAL INFRA NETWORK CONSULTING LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-13
ROCKSCAR CONSULTING LTD
- 2024-02-17
08703538 The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-03-10 ~ 2024-01-24
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ 2024-01-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Crofton Lodge 10 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ dissolved
IIF 27 - Director → ME
2008-04-08 ~ 2008-04-08
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-13
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-09-20 ~ 2024-01-24
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2024-01-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
FRIDAY HILL HOUSE LIMITED
- now 07237945ATLANTIC CONSTRUCTION (UK) LIMITED - 2013-05-08
DOLPHIN YARD MANAGEMENT COMPANY LIMITED - 2011-11-22
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Officer
2013-05-31 ~ 2013-07-16
IIF 26 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
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
Unit 1 Ground Floor, 14 Triangle Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2012-02-14
IIF 25 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-07
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2018-01-02 ~ 2020-01-16
IIF 20 - Director → ME
2016-01-07 ~ 2017-01-20
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Watch House Watch House Green, Felsted, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
51 Bell Street, Sawbridgeworth, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-07-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
637 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
637 High Road, Ilford, England
Active Corporate (3 parents)
Officer
2016-09-23 ~ 2017-08-22
IIF 24 - Director → ME
Person with significant control
2016-09-23 ~ 2017-08-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
51a Bell Street, Sawbridgeworth, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 32 - Director → ME
16
5 Fleet Place, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 17 - Director → ME
17
51 Bell Street, Sawbridgeworth, England
Dissolved Corporate (3 parents)
Officer
2023-07-25 ~ dissolved
IIF 13 - Director → ME
18
Crofton Lodge, 10 Theydon Park Rd, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2023-12-31 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-01-01 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OX ON THE HILL LIMITED - now
GREAT WESTCOTE LTD
- 2021-10-25
12653172 15 Cranbourne Road, London, England
Active Corporate (7 parents)
Officer
2020-12-14 ~ 2021-10-01
IIF 14 - Director → ME
21
86-90 Paul Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-02-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
VIDAGOURMAND LIMITED - now
SDM VENTURES LIMITED
- 2017-01-23
10172786 Crofton Lodge, 10 Theydon Park Road, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ 2017-01-18
IIF 18 - Director → ME