1
Watergate Broxhill Road, Havering-atte-bower, Romford, EssexDissolved Corporate (3 parents)
Officer
2002-05-31 ~ dissolvedIIF 32 - Director → ME
2017-06-19 ~ dissolvedIIF 9 - Secretary → ME
2
Watergate Broxhill Road, Havering Atte Bower, Romford, EssexDissolved Corporate (3 parents)
Officer
2002-05-31 ~ dissolvedIIF 37 - Director → ME
2017-06-19 ~ dissolvedIIF 13 - Secretary → ME
3
SHORECENTRE LIMITED - 2007-04-04
Watergate Broxhill Road, Havering Atte Bower, Romford, EssexDissolved Corporate (4 parents)
Officer
2003-06-25 ~ dissolvedIIF 46 - Director → ME
2017-06-19 ~ dissolvedIIF 14 - Secretary → ME
4
SUREMORE LIMITED - 1990-05-01
C/o R.maskell Limited Sterling House, Langston Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2002-05-30 ~ dissolvedIIF 38 - Director → ME
5
Mylands Farm, Broxhill Road, Romford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 24 - Director → ME
2019-09-06 ~ nowIIF 4 - Secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
LI-LO LIMITED - 1983-02-18
R. MASKELL (GARDEN FURNITURE) LIMITED - 1982-10-21
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (4 parents)
Officer
2002-05-31 ~ dissolvedIIF 35 - Director → ME
2017-06-05 ~ dissolvedIIF 2 - Secretary → ME
7
FOUR SEASONS FLOWER COMPANY LIMITED - 2008-09-17
THE PERSONALISED BEAR CO. LIMITED - 2000-04-05
Watergate Broxhill Road, Havering Atte Bower, Romford, EssexDissolved Corporate (4 parents)
Officer
2002-05-31 ~ dissolvedIIF 33 - Director → ME
2017-06-19 ~ dissolvedIIF 8 - Secretary → ME
8
Watergate Broxhill Road, Havering-atte-bower, Romford, EssexDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,600,000 GBP2020-03-31
Officer
2021-10-14 ~ dissolvedIIF 21 - LLP Designated Member → ME
9
Watergate Broxhill Road, Havering-atte-bower, Romford, EssexDissolved Corporate (3 parents)
Officer
2017-06-19 ~ dissolvedIIF 12 - Secretary → ME
10
L.J.GILBERT(SALES)LIMITED - 1983-03-30
Watergate Broxhill Road, Havering Atte Bower, Romford, EssexDissolved Corporate (3 parents)
Officer
2002-05-31 ~ dissolvedIIF 34 - Director → ME
2017-06-19 ~ dissolvedIIF 17 - Secretary → ME
11
MYLANDS AGENCIES LIMITED - 2014-01-23
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,150 GBP2016-12-31
Officer
2002-05-30 ~ dissolvedIIF 44 - Director → ME
2017-06-06 ~ dissolvedIIF 6 - Secretary → ME
12
Mylands Farm, Broxhill Road, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolvedIIF 29 - Director → ME
2020-07-03 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
Mylands Farm Broxhill Road, Havering-atte-bower, Romford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
124,121 GBP2024-12-31
Officer
2020-08-02 ~ nowIIF 23 - Director → ME
2020-08-02 ~ nowIIF 1 - Secretary → ME
Person with significant control
2020-08-02 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,270 GBP2023-11-30
Officer
2020-11-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
CENTRAL HOUSE INVESTMENTS LIMITED - 2017-04-04
STOCKMODERN LIMITED - 2003-03-05
Watergate Broxhill Road, Havering-atte-bower, Romford, EssexDissolved Corporate (3 parents)
Equity (Company account)
-2,933,606 GBP2020-03-31
Officer
2005-11-25 ~ dissolvedIIF 47 - Director → ME
2017-06-19 ~ dissolvedIIF 10 - Secretary → ME
16
Watergate Broxhill Road, Havering-atte-bower, Romford, EssexDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-30 ~ dissolvedIIF 25 - Director → ME
2017-06-19 ~ dissolvedIIF 19 - Secretary → ME
17
Watergate Broxhill Road, Havering Atte Bower, Romford, EssexDissolved Corporate (3 parents)
Equity (Company account)
1,560,000 GBP2019-12-31
Officer
2011-12-23 ~ dissolvedIIF 43 - Director → ME
2017-06-19 ~ dissolvedIIF 15 - Secretary → ME
18
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
4,150,578 GBP2019-12-31
Officer
2021-09-17 ~ nowIIF 22 - Director → ME
2017-06-05 ~ nowIIF 3 - Secretary → ME
19
PLANTELITE LIMITED - 2003-03-05
IPSWICH CENTRAL LIMITED - 2007-04-04
Watergate Broxhill Road, Havering Atte Bower, Romford, EssexDissolved Corporate (4 parents)
Officer
2005-11-25 ~ dissolvedIIF 45 - Director → ME
2017-06-19 ~ dissolvedIIF 18 - Secretary → ME
20
TEXEVER LIMITED - 2003-01-29
Watergate Broxhill Road, Havering Atte Bower, Romford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-09-17 ~ nowIIF 31 - Director → ME
2017-06-19 ~ nowIIF 16 - Secretary → ME
21
Watergate Broxhill Road, Havering-atte-bower, Romford, EssexDissolved Corporate (3 parents)
Officer
2017-06-19 ~ dissolvedIIF 11 - Secretary → ME
22
236 Main Road, Gidea Park, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 48 - Director → ME
23
Watergate Broxhill Road, Havering-atte-bower, Romford, EnglandDissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolvedIIF 26 - Director → ME
24
HOMA GARDEN FURNITURE LIMITED - 1999-05-25
Watergate Broxhill Road, Havering-atte-bower, Romford, EssexDissolved Corporate (3 parents)
Officer
2002-05-31 ~ dissolvedIIF 36 - Director → ME
2017-06-19 ~ dissolvedIIF 7 - Secretary → ME