1
8 Lynwood Close, Ferndown, Dorset, EnglandDissolved corporate (2 parents)
Officer
2014-12-18 ~ dissolvedIIF 22 - director → ME
2
Holly House North Lane, Marks Tey, Colchester, EnglandDissolved corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
8 Lynwood Close, Ferndown, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2015-10-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
4
Holly House North Lane, Marks Tey, Colchester, Essex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-26 ~ dissolvedIIF 6 - director → ME
5
15 Station Road, St. Ives, United KingdomDissolved corporate (3 parents)
Officer
2018-03-06 ~ dissolvedIIF 32 - director → ME
6
Warden House, 37 Manor Road, Colchester, EssexCorporate (1 parent)
Officer
1998-07-27 ~ nowIIF 30 - director → ME
7
Park House South Park Drive, Poynton, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-08-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
THE CHIMES BROXBOURNE II LTD - 2019-06-25
HORKESLEY LAKE LTD - 2019-06-17
Holly House North Lane, Marks Tey, Colchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-08 ~ dissolvedIIF 7 - director → ME
9
Holly House North Lane, Marks Tey, Colchester, Essex, United KingdomDissolved corporate (1 parent)
Officer
2021-06-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 31 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
238 Old Brompton Road, London, EnglandDissolved corporate (2 parents)
Officer
2014-08-15 ~ dissolvedIIF 17 - director → ME
12
PARKGATE CONSTRUCTION AND INTERIORS LIMITED - 2021-07-22
PARKGATE CONSTRUCTION LIMITED - 2018-03-21
Holly House North Lane, Marks Tey, Colchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2014-04-17 ~ dissolvedIIF 19 - director → ME
13
10 Fergusons Way Kilbeg Road, Antrim, County Antrim, Northern IrelandDissolved corporate (2 parents)
Officer
2016-05-18 ~ dissolvedIIF 23 - director → ME
14
BRITANNIA GREEN INDUSTRIES LIMITED - 2016-05-12
10 Ferguson's Way, Kilbeg Road, Antrim, County Antrim, Northern IrelandDissolved corporate (2 parents)
Officer
2015-08-10 ~ dissolvedIIF 21 - director → ME
15
8 Lynwood Close, Ferndown, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-11-04 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
5 Brayford Square, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
LUPUS HOUSE LIMITED - 2021-07-26
Holly House North Lane, Marks Tey, Colchester, EnglandDissolved corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
IBMC GLOBAL LIMITED - 2013-04-29
Holly House North Lane, Marks Tey, Colchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2012-04-19 ~ dissolvedIIF 20 - director → ME
19
Holly House North Lane, Marks Tey, Colchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-29 ~ nowIIF 18 - director → ME
20
Holly House North Lane, Marks Tey, Colchester, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-05-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
Holly House North Lane, Marks Tey, Colchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-15 ~ dissolvedIIF 16 - director → ME
22
SOUTHEND ISLAND PROJECT LTD - 2021-07-13
6th Floor, Minster House, 42 Mincing Lane, London, EnglandDissolved corporate (2 parents)
Officer
2021-04-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
23
5 Brayford Square, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-01-24 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE