1
The Clock House Western Court, Bishop's Sutton, Alresford, England
Active Corporate (6 parents)
Officer
2004-02-18 ~ 2006-05-15
IIF 7 - Secretary → ME
2
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-01-27 ~ 2000-02-15
IIF 5 - Secretary → ME
3
CONSTRUCTION DESIGNED SOLUTIONS LIMITED
04108540 C/o B & C Associates, Trafalgar House Grenville Place, Mill Hill, London
Liquidation Corporate (7 parents)
Officer
2000-11-15 ~ 2000-11-20
IIF 1 - Director → ME
4
276 Hertford Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-03-27
IIF 13 - Secretary → ME
5
GAME PROPERTY MAINTENANCE SERVICES LTD
03726362 19 Quaker Lane, Waltham Abbey, Essex, England
Dissolved Corporate (8 parents)
Officer
1999-03-08 ~ 1999-03-17
IIF 17 - Secretary → ME
6
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (8 parents)
Officer
2001-04-09 ~ 2006-03-15
IIF 2 - Secretary → ME
7
19 Quaker Lane, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Officer
2008-02-11 ~ now
IIF 26 - Director → ME
2008-02-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Quaker Lane, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JJD BOOKKEEPING SERVICES LIMITED
07373214 19 Quaker Lane, Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2010-09-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
K GIBSON TRANSPORT LIMITED - now
K GIBSON SERVICES LIMITED
- 2007-09-14
03530513 Ifield Keene Ass, 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Active Corporate (6 parents)
Officer
1998-03-20 ~ 2006-05-15
IIF 9 - Secretary → ME
11
19 Quaker Lane, Waltham Abbey, England
Dissolved Corporate (2 parents)
Officer
2021-09-15 ~ dissolved
IIF 15 - Director → ME
12
KPMSUK LIMITED - now
KIDS PROJECT MANAGEMENT SERVICES LIMITED - 2019-01-10
KEY PROPERTY MANAGEMENT SERVICES LIMITED
- 2014-04-07
05686152 Park Lane Business Centre Unit 6, Park Lane, Langham, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2006-01-30 ~ 2006-05-15
IIF 21 - Secretary → ME
13
C/o Kpmg Llp, Arlington Business Park, Theale, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-06-10 ~ 1999-07-26
IIF 3 - Secretary → ME
14
19 Quaker Lane, Waltham Abbey, England
Dissolved Corporate (6 parents)
Officer
2000-06-09 ~ 2000-06-14
IIF 6 - Secretary → ME
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (7 parents)
Officer
2005-08-26 ~ 2006-07-21
IIF 19 - Secretary → ME
16
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (9 parents)
Officer
2001-10-08 ~ 2001-10-09
IIF 28 - Director → ME
17
13 Sterling Avenue, Waltham Cross, England
Active Corporate (5 parents)
Officer
1999-02-11 ~ 1999-07-12
IIF 16 - Secretary → ME
18
Four Rivers Walk Fentiman Walk, Fore Street, Hertford, England
Dissolved Corporate (6 parents)
Officer
1998-09-19 ~ 2002-05-24
IIF 4 - Secretary → ME
19
45 Howard Business Park, Howard Close, Waltham Abbey, Essex, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-01-12 ~ now
IIF 10 - Secretary → ME
20
34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, Essex, England
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 12 - Secretary → ME
21
32 Allen Road, Rainham, Essex
Dissolved Corporate (6 parents)
Officer
2004-04-26 ~ 2007-01-10
IIF 11 - Secretary → ME
22
1 Mews Court, Rear 22 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-02-27 ~ 2003-03-31
IIF 8 - Secretary → ME
23
WWW.WEBVERT.CO.UK LIMITED
- now 03547383WEBVERT.CO.UK LIMITED - 1999-06-04
42 Farm Hill Road, Waltham Abbey, England
Active Corporate (11 parents)
Officer
2022-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE