1
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
51 Park Leys, Harlington, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ 2014-03-14
IIF 30 - Director → ME
2012-12-31 ~ 2013-02-02
IIF 24 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2022-09-27 during the appointment or period of control
P.E BOOKING AGENTS LTD
- 2012-11-08
07405273PERFECT ELEGANCE ESCORTS LTD
- 2010-11-18
07405273 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2020-05-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
CLEAR A WASTE SKIP HIRE LIMITED
08943520 51 Park Leys, Harlington
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
COMPLETE CIVIL (UTILITIES) LTD
- now 15576582COMPLETE CIVILS (UTILITIES) LTD
- 2024-04-02
15576582 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
D-TECT COUNTER MEASURES GROUP LTD
14972426 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
55 Station Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELLIOT LAWRENCE ESTATES LIMITED
12691265 55 Station Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
MPH CONSTRUCTION MANAGEMENT LTD
09265871 Equity House, 31a Queensway, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 11 - Director → ME
2014-10-15 ~ 2014-11-14
IIF 13 - Director → ME
10
Three Gables, Corner Hall, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
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
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2022-09-27 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ 2020-05-14
IIF 10 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-16 during the appointment or period of control
Dissolved on 2024-08-10 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 29 - Director → ME
2019-02-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
17 Holywell Hill, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 22 - Director → ME
2019-04-05 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-04-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 23 - Director → ME
2019-04-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-04-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-18 ~ dissolved
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