1
36 Justsums Lane, Romford, Essex, England
Active Corporate (6 parents)
Officer
2013-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Regency House, 33 Wood Street, Barnet
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2008-04-15
IIF 16 - Director → ME
2010-01-29 ~ 2011-07-08
IIF 9 - Director → ME
2012-07-09 ~ dissolved
IIF 8 - Director → ME
2008-03-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOB COLLINS LIMITED
- 2016-02-26
08662240 36 Jutsums Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2013-08-23 ~ now
IIF 1 - Director → ME
2013-08-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36 Jutsums Lane, Romford, Essex, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
C-OUTDOORS LIMITED
- 2013-11-20
05439733CARDINAL OUTDOORS LIMITED - 2012-03-30
CARDINAL (NORTH) SECURITY LIMITED - 2012-03-14
CARDINAL CLEANING LIMITED - 2010-12-09
CARDINAL (LEEDS) LIMITED - 2009-05-22
Regency House, Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-08-21 ~ 2015-04-28
IIF 7 - Director → ME
2015-10-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-05 ~ 2008-09-15
IIF 27 - Secretary → ME
2005-04-26 ~ 2008-06-02
IIF 23 - Secretary → ME
7
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2001-07-11
IIF 15 - Director → ME
2001-02-01 ~ 2001-07-11
IIF 25 - Secretary → ME
8
36 Jutsums Lane, Romford, Essex, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
2012-04-16 ~ 2012-09-21
IIF 13 - Director → ME
2012-10-23 ~ 2018-11-07
IIF 14 - Director → ME
2011-07-04 ~ 2012-04-16
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
ROADSIDE UK NUMBER 1 LIMITED
- 2012-03-06
07846845 Regency House, 33 Wood Street, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2012-07-25
IIF 11 - Director → ME
2012-10-23 ~ 2014-07-25
IIF 12 - Director → ME
10
W. WEAVER ADVERTISING NO. 2 LIMITED
- 2011-08-05
06580481 Office 214 Ceme Centre, Marsh Way, Rainham, Essex, England
Active Corporate (6 parents)
Officer
2008-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
36 Jutsums Lane, Romford, Essex, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
SPECIALIST ESTATES ADVERTISING LIMITED
06467816 2 The Boundary, Little Berkhamsted, Hertford
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2009-03-20
IIF 29 - Secretary → ME
2013-07-11 ~ 2014-12-22
IIF 32 - Secretary → ME
2008-01-21 ~ 2008-04-30
IIF 28 - Secretary → ME
13
Regency House, 33 Wood Street, Barnet
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 26 - Secretary → ME