1
Market Place, Abridge, Romford, England
Dissolved Corporate (3 parents)
Officer
2022-09-10 ~ dissolved
IIF 18 - Director → ME
2020-06-16 ~ 2020-09-01
IIF 33 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2020-06-16 ~ 2020-09-01
IIF 21 - Has significant influence or control → OE
2
The Blue Boar Market Place, Abridge, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-01 ~ dissolved
IIF 19 - Director → ME
2020-06-16 ~ 2020-09-01
IIF 24 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
2020-06-16 ~ 2020-09-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
CAPITAL MAINTENANCE SERVICES (LONDON) LIMITED
04025971Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-02-25 during the appointment or period of control
Date of completion or termination of CVA on 2007-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-30 during the appointment or period of control
Dissolved on 2011-07-11 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ dissolved
IIF 26 - Director → ME
4
CHIGWELL GOLF CLUB LIMITED(THE)
00197413 The Clubhouse, High Road, Chigwell, Essex
Active Corporate (60 parents)
Officer
2000-05-06 ~ 2003-04-26
IIF 29 - Director → ME
5
195 Cottis Lane, Epping, England
Active Corporate (6 parents)
Officer
2019-04-17 ~ 2019-07-18
IIF 22 - Director → ME
Person with significant control
2019-04-17 ~ 2019-07-18
IIF 14 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-16 during the appointment or period of control
Dissolved on 2012-07-16 during the appointment or period of control
Begbies Traynor(south)llp, The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (8 parents)
Officer
2005-01-24 ~ 2005-09-13
IIF 31 - Director → ME
2007-03-31 ~ dissolved
IIF 30 - Director → ME
7
3rd Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ 2020-09-11
IIF 10 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
10 Emmaus Way, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 32 - Director → ME
9
11 Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 27 - Director → ME
10
Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2020-09-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ 2020-09-11
IIF 25 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NUMBER 152 LTD
09595613 12580641, 07929226, 08405597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 152 Station Road, London, England
Active Corporate (4 parents)
Officer
2015-05-18 ~ 2019-11-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Blue Boar Market Place, Abridge, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-01 ~ dissolved
IIF 20 - Director → ME
2020-08-05 ~ 2020-09-01
IIF 23 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2020-08-05 ~ 2020-09-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
SUMMIT PROPERTY MAINTENANCE LIMITED
- now 04006670SUMMIT CLEANING & ESTATE MAINTENANCE LIMITED - 2003-02-10
Office 20, Cinch House, Hubert Road, Brentwood, England
Active Corporate (8 parents)
Officer
2011-01-19 ~ 2013-05-01
IIF 28 - Director → ME
15
TDS ENTERTAINMENT LIMITED
- now 07059019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12 during the appointment or period of control
Dissolved on 2019-02-23 during the appointment or period of control
CLUB 195 LIMITED
- 2010-02-08
07059019 16322860, 12142981, 16222921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2020-09-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE