1
&STENBALL LIMITED
14108726 06462356, 09068255, 04949767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-12-01
IIF 15 - Director → ME
Person with significant control
2022-06-01 ~ 2022-12-01
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
2
Coopers House, 65 Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 23 - Director → ME
3
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Essex, Brentwood
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ 2014-06-10
IIF 25 - Director → ME
4
APATITE4 (LONDON) PARTNERSHIP LLP
OC384629 Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
5
Coopers House, 65 Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
2008-06-12 ~ dissolved
IIF 20 - Director → ME
6
SKANSEN FORDRA LIMITED
- 2018-05-21
11240553 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 11 - Director → ME
7
SKANSEN (EXPRESS BUILDING) LIMITED
- 2018-05-21
11240597 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 14 - Director → ME
8
SKANSEN (LISTER GATE) LIMITED
- 2018-05-21
11240145 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 12 - Director → ME
9
53-55 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 6 - Has significant influence or control → OE
10
53-55 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONNAUGHT MASON (OOJAM) LIMITED
- now 07171068APATITE4 (OOJAM) LTD
- 2012-05-09
07171068 Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 24 - Director → ME
12
DDB LIMITED - 1993-03-18
DATUM DESIGN AND BUILD LIMITED - 1992-07-16
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-15 ~ dissolved
IIF 9 - Director → ME
13
CONNAUGHT MASON LONDON LIMITED
- now 05142797CONNAUGHT MASON LONDON LIMITED
- 2008-02-15
05142797 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ dissolved
IIF 28 - Director → ME
14
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 8 - Director → ME
15
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2003-06-17 ~ dissolved
IIF 27 - Director → ME
16
26 West Street, Farnham, County, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 18 - Director → ME
2023-07-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2a Connaught Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 16 - Director → ME
2023-06-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-06-19 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-05-02 ~ dissolved
IIF 26 - Director → ME
2005-03-02 ~ 2007-05-02
IIF 21 - Secretary → ME
19
SKANSEN LIMITED - 2014-04-16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2015-09-01 ~ 2018-07-25
IIF 10 - Director → ME
20
SOUTH HOUSE GROUP LIMITED
- now 11234196SKANSEN HOLDINGS LIMITED
- 2018-05-21
11234196 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent, 3 offsprings)
Officer
2018-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
SPACE & SOLUTIONS LIMITED
- now 06578145SPACE AND SOLUTIONS LIMITED - 2015-06-09
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-28 ~ 2020-01-31
IIF 13 - Director → ME