1
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED
04026051 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2005-08-30 ~ 2015-02-28
IIF 10 - Director → ME
2003-01-01 ~ 2005-08-30
IIF 17 - Secretary → ME
2
ALWAY ASSOCIATES (LONDON) LIMITED
03591627 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (22 parents)
Officer
1998-07-02 ~ 2015-02-28
IIF 11 - Director → ME
3
M.S. 134 LIMITED - 1990-08-17
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 2015-02-28
IIF 12 - Director → ME
4
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ 2015-02-28
IIF 7 - Director → ME
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2,478,714 GBP2024-03-29
Officer
2021-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2006-06-27 ~ 2015-02-28
IIF 8 - Director → ME
7
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-06-29 ~ 2015-02-28
IIF 9 - Director → ME
8
RHEAD GROUP HOLDINGS LIMITED
- now 076529903698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-06-29 ~ 2015-02-28
IIF 13 - Director → ME
9
SILVER SHEMMINGS ASH LLP
- 2021-04-15
OC306521SILVER SHEMMINGS LLP
- 2017-05-25
OC306521 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
48,153 GBP2022-03-31
Officer
2004-01-15 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
SILVER, SILVER & SILVER LIMITED
12539575 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
488,178 GBP2024-03-31
Officer
2023-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED
01388877 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (34 parents)
Equity (Company account)
14,056 GBP2025-03-31
Officer
1993-09-22 ~ 1995-11-02
IIF 16 - Director → ME
12
THE CHATHAM PROPERTY PARTNERSHIP LLP
OC402908 The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,278,098 GBP2024-03-31
Officer
2015-11-17 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE