1
HOWPER 537 LIMITED - 2005-06-24
The Barn Arnesby Lodge, Arnesby, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 17 - Director → ME
2
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (6 parents)
Officer
2009-04-20 ~ now
IIF 25 - Director → ME
2009-04-20 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 1 - Secretary → ME
4
CRISTAL GLASS & GLAZING (LEICS) LTD.
- now 02163606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2015-10-02 during the appointment or period of control
CRISTAL GLASS & GLAZING (LEICESTER) LIMITED - 1991-04-25
LAKESIDE PROPERTY SERVICES LIMITED - 1991-04-15
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2004-11-29 ~ dissolved
IIF 28 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-03-15
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-14) ~ 2003-09-04
IIF 18 - Director → ME
6
LIZ MILLINGTON INTERIORS LIMITED
05743852 Sauvey Castle Farm Tilton Road, Withcote, Oakham, England
Active Corporate (2 parents)
Officer
2006-03-15 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
MERE GREEN DEVELOPMENTS LIMITED
- now 05124440HOWPER 498 LIMITED - 2004-06-03
Arnesby Lodge Farm Welford Road, Arnesby, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 13 - Director → ME
2006-03-17 ~ dissolved
IIF 3 - Secretary → ME
8
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (5 parents)
Officer
2009-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
MILLINGTON (GALLOPS FARM) LIMITED
- now 05086495HOWPER 490 LIMITED - 2004-05-07
Sauvey Castle Farm Tilton Road, Withcote, Oakham, England
Active Corporate (6 parents)
Officer
2004-06-29 ~ now
IIF 23 - Director → ME
2006-03-17 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
10
MILLINGTON AND COMPANY LIMITED
- now 04808711HOWPER 456 LIMITED - 2003-07-23
Arnesby Lodge Welford Road, Arnesby, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-31 ~ dissolved
IIF 16 - Director → ME
2006-03-17 ~ dissolved
IIF 5 - Secretary → ME
11
MILLINGTON DEVELOPMENTS LIMITED
- now 05091890HOWPER 491 LIMITED - 2004-05-07
Sauvey Castle Farm Tilton Road, Withcote, Oakham, England
Active Corporate (6 parents)
Officer
2004-07-08 ~ now
IIF 24 - Director → ME
2006-03-17 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
EGGSESTA LIMITED - 1981-12-31
Arnesby Lodge, Arnesby, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2009-01-10 ~ dissolved
IIF 15 - Director → ME
2003-09-03 ~ dissolved
IIF 4 - Secretary → ME
13
MILLINGTON HOLDINGS LIMITED
- now 04808266HOWPER 457 LIMITED - 2003-07-23
Sauvey Castle Farm Tilton Road, Withcote, Oakham, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ now
IIF 20 - Director → ME
2006-03-17 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
14
MILLINGTON HOLIDAYS LIMITED
- now 01638006JAVEBRIME LIMITED - 1982-11-15
Arnesby Lodge, Arnesby, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2009-01-10 ~ dissolved
IIF 14 - Director → ME
2003-09-03 ~ dissolved
IIF 2 - Secretary → ME
15
MILLINGTON PROPERTIES LIMITED
- now 05091872HOWPER 492 LIMITED - 2004-05-07
The Barn Welford Road, Arnesby, Leicester
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 19 - Director → ME
2006-03-17 ~ dissolved
IIF 6 - Secretary → ME
16
Unit 1 Beehive Business Centre, Beehive Lane, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2007-09-01 ~ 2023-03-09
IIF 21 - Director → ME
17
PROPROCUREMENT SOLUTIONS LIMITED
05622507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-06 during the appointment or period of control
Dissolved on 2015-05-04 during the appointment or period of control
Onslow House 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2006-04-01 ~ dissolved
IIF 26 - Director → ME
18
THE OLD ENGLISH SMOKE HOUSE LTD
05374742 20 Hall Close, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ 2008-07-01
IIF 22 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
47 New Walk, Leicester
Dissolved Corporate (10 parents)
Officer
2006-01-05 ~ dissolved
IIF 27 - Director → ME