1
A DRAW F LIMITED - now
FAIRHURST WARD ABBOTTS LIMITED
- 2017-09-29
00369049JOHN FAIRHURST AND SONS LIMITED - 1995-09-13
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-10-06 ~ 2010-01-27
IIF 4 - Director → ME
2007-09-04 ~ 2010-01-27
IIF 11 - Secretary → ME
2
ACCENTURE PROPERTIES - now
ACCENTURE (UK) - 2003-05-13
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (312 parents)
Officer
2000-09-01 ~ 2001-05-04
IIF 16 - Director → ME
3
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
335 City Road, London, England
Active Corporate (5 parents)
Officer
2025-01-29 ~ now
IIF 13 - Director → ME
5
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ 2010-01-27
IIF 1 - Director → ME
2006-09-22 ~ 2010-01-27
IIF 9 - Secretary → ME
6
Chapel Of St Luke, Chapel Drive, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 20 - Director → ME
7
HUGILL STEEL WINDOWS LIMITED - now
HUGILL WINDOWS LIMITED
- 2010-12-01
02188478SOUTHERN PAINT SERVICES LIMITED - 1994-08-09
MILEGATE SALES LIMITED - 1988-01-21
173 Mill Street, East Malling, West Malling, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-10-06 ~ 2010-02-27
IIF 3 - Director → ME
2008-02-26 ~ 2010-02-27
IIF 10 - Secretary → ME
8
JOHN FAIRHURST AND SONS LIMITED
- now 01236128GROUP TWELVE DECORATIONS LIMITED - 1995-09-13
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ 2010-04-20
IIF 2 - Director → ME
9
Astons Accountants, 19-21 Manor Road, Caddington, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-02-10 ~ 2007-08-01
IIF 8 - Director → ME
10
Astons Accountants, 19-21 Manor Road, Caddington, Luton, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-02-10 ~ 2007-08-10
IIF 7 - Director → ME
11
7th Floor 100 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 27 - Director → ME
12
10 London Mews, London, England
Active Corporate (4 parents)
Officer
2016-04-06 ~ 2019-10-22
IIF 17 - Director → ME
13
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2019-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
335 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TEAM CONSTRUCTION GROUP LIMITED
10293050 335 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
WILLIAM VERRY (HOLDINGS) LIMITED
- now 02384492WISETRIP LIMITED - 1991-05-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2005-07-14
IIF 6 - Director → ME
18
Herschel House 58, Herschel Street, Slough, Berkshire
Liquidation Corporate (16 parents)
Officer
1995-01-01 ~ 2005-09-30
IIF 5 - Director → ME
19
WILSON-ELLIOTT TRAINING & CONSULTANCY LTD
03799839 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 25 - Director → ME
1999-07-02 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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