1
365 GOLF HOLIDAYS LTD - 2012-11-06
Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents)
Person with significant control
2022-11-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Haslers, Old Station Road, Loughton, England
Active Corporate (8 parents)
Officer
2016-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-09-21
Dissolved on 2010-12-30
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
(before 1994-03-07) ~ 1996-06-01
IIF 8 - Director → ME
(before 1994-03-07) ~ 1996-06-01
IIF 2 - Secretary → ME
5
Haslers, Old Station Road, Loughton, Essex
Active Corporate (5 parents)
Person with significant control
2021-03-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
M. & B. PRINT SOLUTIONS LIMITED
- now 03736377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2018-10-20
M. & B. (FELSTED) LIMITED
- 2000-05-12
03736377KEMPSFORD TRADING LIMITED
- 1999-06-15
03736377 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (12 parents)
Officer
1999-03-19 ~ 2001-07-26
IIF 9 - Director → ME
1999-03-19 ~ 2001-07-26
IIF 4 - Secretary → ME
7
31 The Uplands, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 10 - Director → ME
2005-04-19 ~ dissolved
IIF 6 - Secretary → ME
8
ROMFORD OFFICE & COMMERCIAL REMOVALS LIMITED
- now 01668087Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-07
Date of completion or termination of CVA on 2006-10-03
A. & B. SALES (NORTH STREET) LIMITED
- 1989-08-03
01668087 Arion House Marsh Way, Fairview Industrial Park, Rainham, Essex
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1993-10-27
IIF 7 - Director → ME
(before 1991-12-31) ~ 1993-10-27
IIF 1 - Secretary → ME
9
TRIMCO GROUP (UK) LIMITED - now
CANEBOOK LIMITED - 1985-03-13
1 Tamdown Way, Tamdown Way, Braintree, Essex, England
Active Corporate (19 parents, 1 offspring)
Officer
1997-09-30 ~ 2012-04-30
IIF 11 - Director → ME
1997-09-30 ~ 2012-04-30
IIF 5 - Secretary → ME
10
TRIMCO GROUP HOLDINGS (UK) LIMITED - now
LABELON GROUP LIMITED
- 2023-03-01
05218660FIELDSEC 300 LIMITED - 2004-10-22
1 Tamdown Way, Tamdown Way, Braintree, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-10-26 ~ 2012-04-30
IIF 12 - Director → ME
2005-08-17 ~ 2012-04-30
IIF 3 - Secretary → ME