1
98-106 High Road South Woodford, London
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ 2015-11-26
IIF 14 - Director → ME
2
CACTUS EVENT MANAGEMENT LTD
- now 11375282CIRCUM CAPITAL LIMITED
- 2020-05-18
11375282RDJ CONSULTANCY LTD
- 2018-10-30
11375282 9 Cross Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 19 - Director → ME
3
CONSTRUCTREC LTD - now
MOSAIC RECRUITMENT (CONSTRUCTION) LTD - 2017-10-18
71-75 Shelton Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-10-27
IIF 13 - Director → ME
4
BASIL JETT CONSTRUCTION LTD
- 2017-11-08
09226251DARWIN SOFTWARE LTD
- 2017-06-21
09226251 4385, 09226251: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 21 - Director → ME
6
ELITE RECRUITMENT (CONSTRUCTION) LIMITED
- 2010-07-06
05791908 Unit L, Radford Business Centre, Radford Way, Billericay, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ dissolved
IIF 11 - Director → ME
2006-04-25 ~ dissolved
IIF 16 - Secretary → ME
7
9 Cross Street, Saffron Walden, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 22 - Director → ME
2008-12-23 ~ dissolved
IIF 17 - Secretary → ME
9
INFLATABLE ADVENTURES LTD
- now 11198522LAGOONA AQUA PARK (READING) LTD
- 2018-11-12
11198522 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 27 - Director → ME
10
INFLATABLE INVESTMENTS LIMITED
- now 11116116 Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Officer
2017-12-18 ~ 2018-01-01
IIF 28 - Director → ME
2020-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-18 ~ 2018-01-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-02-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (5 parents)
Officer
2017-10-25 ~ dissolved
IIF 26 - Director → ME
12
C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
Active Corporate (2 parents)
Person with significant control
2024-04-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
LOCAL SITE SERVICES LIMITED
- now 11629077TECTUM CONTRACTORS LTD
- 2020-01-10
11629077 Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
LUXBOROUGH LAKE HOLDING LIMITED
14133264 9 Cross Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
LUXBOROUGH LAKE LIMITED - now
LUXBOROUGH LAKES LTD
- 2022-06-08
13763388 117 Dartford Road, Dartford, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ 2021-12-31
IIF 25 - Director → ME
Person with significant control
2021-11-24 ~ 2021-12-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
98-106 High Road, South Woodford, London
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 15 - Director → ME
17
9 Cross Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE