1
Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (11 parents)
Officer
2011-07-13 ~ 2026-01-17
IIF 16 - Director → ME
2
Cecil House, Foster Street, Harlow, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ now
IIF 31 - Director → ME
3
Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-27 ~ 2024-07-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
C.J. PRYOR (CONTRACTS) LIMITED
- now 01031793Insolvency (Case 1) In administration
Administration started on 2016-03-01 during the appointment or period of control
Administration ended on 2018-09-13 during the appointment or period of control
C.J.PRYOR(EARTH MOVING CONTRACTORS)LIMITED
- 1999-10-28
01031793 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
1991-11-07 ~ dissolved
IIF 24 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-03-01 during the appointment or period of control
Administration ended on 2017-02-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-13 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
(before 1991-09-21) ~ dissolved
IIF 23 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-14 during the appointment or period of control
Commencement of winding up on 2016-09-13 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control
Cecil House Foster Street, Harlow Common, Harlow, Essex
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 21 - Director → ME
8
106 Charter Avenue, Ilford, Essex, England
Active Corporate (8 parents)
Officer
1997-04-28 ~ 2004-05-24
IIF 20 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-15 during the appointment or period of control
Due to be dissolved on 2024-08-25 during the appointment or period of control
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-02-27 ~ dissolved
IIF 25 - Director → ME
10
INGREBOURNE HARMONDSWORTH LIMITED
14777685 Cecil House, Foster Street, Harlow, England
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 30 - Director → ME
11
Cecil House, Foster Street, Harlow, England
Active Corporate (9 parents)
Officer
2020-09-28 ~ now
IIF 29 - Director → ME
12
Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-10 ~ 2026-01-15
IIF 28 - Director → ME
13
PRESTAH PLANT LIMITED
- 2017-10-26
09955457 Cecil House Foster Street, Harlow Common, Harlow, Essex, England
Active Corporate (10 parents)
Officer
2017-10-26 ~ now
IIF 15 - Director → ME
14
INGREBOURNE VALLEY HOLDINGS LTD
08257384 Cecil House, Foster Street, Harlow
Active Corporate (11 parents, 8 offsprings)
Officer
2012-12-18 ~ now
IIF 18 - Director → ME
15
Cecil House, Foster Street, Harlow Common Harlow, Essex
Active Corporate (16 parents, 4 offsprings)
Officer
1996-03-03 ~ now
IIF 12 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-06
Dissolved on 2010-02-19
90 St Faiths Lane, Norwich
Dissolved Corporate (11 parents)
Officer
(before 1992-03-13) ~ 1997-09-22
IIF 11 - Director → ME
(before 1992-03-13) ~ 1996-03-26
IIF 14 - Director → ME
17
MORETON SAND & GRAVEL CO LIMITED
- now 04804071 Cecil House, Foster Street, Harlow Common, Essex
Active Corporate (4 parents)
Officer
2004-03-02 ~ now
IIF 17 - Director → ME
2004-03-02 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
Cecil House Foster Street, Harlow Common, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2003-05-21 ~ 2020-11-24
IIF 22 - Director → ME
2003-05-21 ~ 2020-11-24
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bollington Hall Farm Bollington Hall Farm, Ugley, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-04 ~ 2022-07-29
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
2022-07-30 ~ now
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
20
Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-05-21 ~ now
IIF 10 - Director → ME
2003-05-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
RIGHTEXPECT COMPANY LIMITED
- 1993-09-17
02842908 Cecil House, Foster Street, Harlow Common Harlow, Essex
Active Corporate (12 parents)
Officer
1993-09-01 ~ now
IIF 13 - Director → ME
22
Cecil House, Foster Street, Harlow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-12-18 ~ dissolved
IIF 26 - Director → ME
23
1 Pond Lane, Bentfield Road, Stansted, England
Active Corporate (16 parents)
Officer
2002-04-09 ~ 2019-06-21
IIF 19 - Director → ME