1
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 8 - Director → ME
2
BOWDEN CARGO HANDLING LIMITED
- now 03993545SILVERGLEAM INVESTMENTS LTD
- 2010-01-20
03993545 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ dissolved
IIF 10 - Director → ME
3
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ 2024-07-17
IIF 9 - Director → ME
5
BOWDEN PROPERTY SERVICES LIMITED
14510891 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents, 1 offspring)
Officer
1993-04-22 ~ 1997-04-09
IIF 16 - Director → ME
2007-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
FREETRADE LIMITED - 2015-09-04
4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ 2016-07-05
IIF 7 - Director → ME
8
GLASS SUPPLIES DIRECT LIMITED
- now 07130514 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 2 - Director → ME
9
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
1993-04-22 ~ 1997-04-08
IIF 15 - Director → ME
2007-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 6 - Director → ME
11
OMEGA PROPERTY SERVICES LIMITED
- now 02389199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of control
FERNDENE ENGINEERING LIMITED
- 1993-09-24
02389199 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-08-13 ~ 1997-04-09
IIF 17 - Director → ME
2007-11-08 ~ 2008-04-02
IIF 13 - Director → ME
2008-04-03 ~ dissolved
IIF 11 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-08 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
1993-04-22 ~ 1994-01-07
IIF 14 - Director → ME
2007-11-08 ~ dissolved
IIF 12 - Director → ME