1
Cannons Yard Bedlars Green, Great Hallingbury, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1066 London Road, Leigh On Sea, EssexLiquidation Corporate (4 parents)
Equity (Company account)
395,575 GBP2022-01-31
Officer
2017-02-01 ~ nowIIF 11 - Director → ME
3
ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
AIRCOOL SOLUTIONS LIMITED - 2011-02-01
249 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)
Equity (Company account)
689,494 GBP2024-01-31
Officer
2019-06-26 ~ nowIIF 18 - Director → ME
4
249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2019-06-11 ~ nowIIF 19 - Director → ME
5
249 Cranbrook Road, Ilford, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,758,485 GBP2024-03-31
Officer
2019-05-02 ~ nowIIF 10 - Director → ME
6
GLOBAL OFF PLAN LIMITED - 2022-12-05
BRYCK LTD - 2020-08-10
GLOBAL OFF PLAN LIMITED - 2020-06-30
249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-03-25 ~ nowIIF 7 - Director → ME
Person with significant control
2020-03-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cannons Yard Bedlars Green, Great Hallingbury, Bishops Stortford, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
64,389 GBP2016-01-31
Officer
2013-01-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
PROMPT AIR LIMITED - 2012-01-24
The Coach House, The Square, Sawbridgeworth, HertfordshireDissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolvedIIF 24 - Director → ME
9
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 14 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
GLOBAL OFF PLAN X LIMITED - 2022-12-05
ASG LIGHTING SOLUTIONS LIMITED - 2022-12-02
HOME FURNITURE PROJECTS LIMITED - 2022-09-27
BRYCK LIMITED - 2022-09-08
249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-10 ~ nowIIF 8 - Director → ME
11
249 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolvedIIF 9 - Director → ME
12
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 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
13
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 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
14
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Officer
2024-08-27 ~ nowIIF 15 - Director → ME
15
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, EnglandActive Corporate (5 parents)
Officer
2024-08-27 ~ nowIIF 12 - Director → ME
16
1 Spellbrook Lane East, Spellbrook, HertfordshireDissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolvedIIF 20 - Director → ME
17
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2022-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE