1
HOWPER 537 LIMITED - 2005-06-24
The Barn Arnesby Lodge, Arnesby, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 10 - Director → ME
2
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (6 parents)
Officer
2009-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
3
CRISTAL GLASS & GLAZING (LEICS) LTD.
- now 02163606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2015-10-02 during the appointment or period of control
CRISTAL GLASS & GLAZING (LEICESTER) LIMITED - 1991-04-25
LAKESIDE PROPERTY SERVICES LIMITED - 1991-04-15
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2004-11-29 ~ dissolved
IIF 14 - Director → ME
4
Lombard House, Cross Keys, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 16 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-03-15
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-14) ~ 2003-09-04
IIF 7 - Director → ME
6
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (4 parents)
Officer
2008-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Led Energy Solutions Limited, Lombard House, Cross Keys, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
MERE GREEN DEVELOPMENTS LIMITED
- now 05124440HOWPER 498 LIMITED - 2004-06-03
Arnesby Lodge Farm Welford Road, Arnesby, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 9 - Director → ME
10
MILLINGTON (GALLOPS FARM) LIMITED
- now 05086495HOWPER 490 LIMITED - 2004-05-07
Sauvey Castle Farm Tilton Road, Withcote, Oakham, England
Active Corporate (6 parents)
Officer
2004-06-29 ~ 2017-04-06
IIF 17 - Director → ME
11
MILLINGTON AND COMPANY LIMITED
- now 04808711HOWPER 456 LIMITED - 2003-07-23
Arnesby Lodge Welford Road, Arnesby, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-31 ~ dissolved
IIF 4 - Director → ME
12
MILLINGTON DEVELOPMENTS LIMITED
- now 05091890HOWPER 491 LIMITED - 2004-05-07
Sauvey Castle Farm Tilton Road, Withcote, Oakham, England
Active Corporate (6 parents)
Officer
2004-07-08 ~ now
IIF 12 - Director → ME
13
MILLINGTON HOLDINGS LIMITED
- now 04808266HOWPER 457 LIMITED - 2003-07-23
Sauvey Castle Farm Tilton Road, Withcote, Oakham, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ now
IIF 11 - Director → ME
14
MILLINGTON PROPERTIES LIMITED
- now 05091872HOWPER 492 LIMITED - 2004-05-07
The Barn Welford Road, Arnesby, Leicester
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 6 - Director → ME
15
Unit 1 Beehive Business Centre, Beehive Lane, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2007-09-01 ~ 2014-04-01
IIF 8 - Director → ME
16
PROPROCUREMENT SOLUTIONS LIMITED
05622507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-06 during the appointment or period of control
Dissolved on 2015-05-04 during the appointment or period of control
Onslow House 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2006-04-01 ~ dissolved
IIF 13 - Director → ME
17
THE OLD ENGLISH SMOKE HOUSE LTD
05374742 20 Hall Close, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ 2008-07-01
IIF 5 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
47 New Walk, Leicester
Dissolved Corporate (10 parents)
Officer
2006-01-05 ~ dissolved
IIF 15 - Director → ME