1
HARPER LEWIS LIMITED - 2008-09-03
Hainault House, Billet Road, Romford, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 35 - Director → ME
2
BRITANNIA MARKETING LTD - 2011-06-28
562 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 30 - Has significant influence or control → OE
3
G&G ELECTRICAL LIMITED
- 2015-01-20
08251744 Unit 6 Lenthall Road, Loughton, England
Active Corporate (3 parents)
Officer
2012-10-12 ~ 2013-10-25
IIF 7 - Director → ME
2014-08-01 ~ 2017-06-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-15 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
JPNG GLOBAL LIMITED - 2016-02-08
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2016-05-03 ~ dissolved
IIF 21 - Director → ME
5
DPT PARTNERSHIP LIMITED - now
CASTLEVIEW SERVICES LIMITED - 2018-08-16
GINGER MUSTARD LIMITED
- 2017-08-10
08988662HAREMIND LTD - 2014-05-15
Hainault House, Billet Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2014-11-01
IIF 13 - Director → ME
6
EUROGLOBAL TAX HOLDINGS LIMITED
07168645 869 High Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-10-01
IIF 26 - Director → ME
7
FORESITE SUSTAINABILITY SYSTEMS LIMITED
06238485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-10 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 38 - Director → ME
8
FORTUNE PROPERTY MAINTENANCE LIMITED
08546913 Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ dissolved
IIF 6 - Director → ME
9
GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
- now 05567569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2017-01-12
INTERACTION BUSINESS SERVICES GROUP LIMITED
- 2010-04-07
05567569 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ 2010-09-30
IIF 39 - Director → ME
10
Uk House, 315 Collier Row Lane, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolved
IIF 18 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-07-08
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-07-24 ~ 2010-09-01
IIF 40 - Director → ME
2008-07-09 ~ 2009-03-01
IIF 23 - Director → ME
2005-11-30 ~ 2008-02-01
IIF 24 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of control
1st Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-07-10 ~ dissolved
IIF 22 - Director → ME
13
HARPER LEWIS SECRETARIAL LIMITED
05941621 Uk House, 315 Collier Row Lane, Romford, Essex
Dissolved Corporate (3 parents, 127 offsprings)
Officer
2009-10-01 ~ dissolved
IIF 20 - Director → ME
2008-01-07 ~ 2008-09-01
IIF 19 - Director → ME
2006-09-20 ~ 2008-09-01
IIF 27 - Secretary → ME
14
HARTLEPOOL UNITED FOOTBALL CLUB LIMITED
- now 00098191Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-05-09
Date of completion or termination of CVA on 1997-09-17
HARTLEPOOL FOOTBALL CLUB LIMITED - 1977-12-31
Victoria Park, Clarence Road, Hartlepool, England
Active Corporate (25 parents)
Officer
2015-06-19 ~ 2017-05-26
IIF 11 - Director → ME
15
Uk House, 315 Collier Row Lane, Romford, Essex
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 34 - Director → ME
16
Forest House Forest Road, Barkingside, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 4 - Director → ME
17
3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-08 ~ 2017-05-26
IIF 3 - Director → ME
2017-06-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 42 - Secretary → ME
19
Office One, 1 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 41 - Director → ME
2023-09-05 ~ 2023-10-10
IIF 17 - Director → ME
Person with significant control
2023-09-05 ~ 2023-10-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2023-10-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
PREMSHIELD LIMITED
- 2010-02-04
06638290 The Old Post Room Chancery House, Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 37 - Director → ME
21
8 The Rutts, Bushey Heath, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 33 - Director → ME
22
Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents, 51 offsprings)
Officer
2008-07-01 ~ dissolved
IIF 36 - Director → ME
23
NETCO SYSTEMS LIMITED
- 2016-03-10
09858801 Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 12 - Director → ME
24
Lake Forest House, Forest Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
25
562 High Road, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2017-02-10 ~ 2017-03-01
IIF 25 - Director → ME
26
Lake Forest House, Forest Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2013-09-12
IIF 16 - Director → ME
27
Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 14 - Director → ME
28
Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 15 - Director → ME
29
Hither Green House, 42 Fairdene, Road, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 9 - Director → ME
30
WARD PROPERTY MAINTENANCE LIMITED
08546899 08554023, 08528828, 08551704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 5 - Director → ME