1
91 Tycehurst Hill, Loughton, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2020-08-31
Officer
2017-01-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
472,060 GBP2019-03-05
Officer
2017-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-05
Officer
2018-01-22 ~ dissolved
IIF 8 - Director → ME
4
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-05
Officer
2017-09-22 ~ dissolved
IIF 9 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-05
Officer
2017-09-21 ~ dissolved
IIF 10 - Director → ME
6
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-124,968 GBP2025-03-31
Officer
2020-12-03 ~ now
IIF 3 - Director → ME
7
Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2020-12-03 ~ now
IIF 4 - Director → ME
8
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-973 GBP2022-04-30
Officer
2020-04-29 ~ dissolved
IIF 15 - Director → ME
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,248 GBP2025-03-31
Officer
2020-12-03 ~ now
IIF 2 - Director → ME
10
Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,655 GBP2025-03-31
Officer
2020-12-03 ~ now
IIF 6 - Director → ME
11
CUBE SSH TELFORD LIMITED - 2018-11-19
Popes Head Court Offices, Peter Lane, York
Dissolved Corporate (3 parents, 9 offsprings)
Equity (Company account)
1,058,535 GBP2022-06-30
Officer
2018-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2018-11-20 ~ dissolved
IIF 13 - Director → ME
13
91 Tycehurst Hill, Loughton, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
248,825 GBP2025-03-31
Officer
1998-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2018-11-20 ~ dissolved
IIF 19 - Director → ME
15
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,181 GBP2022-06-30
Officer
2018-11-20 ~ dissolved
IIF 12 - Director → ME
16
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2018-11-20 ~ dissolved
IIF 22 - Director → ME
17
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2018-11-20 ~ dissolved
IIF 16 - Director → ME
18
91 Tycehurst Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
19
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-184,987 GBP2017-03-31
Officer
2017-12-11 ~ dissolved
IIF 25 - Director → ME
20
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,181 GBP2022-06-30
Officer
2018-11-20 ~ dissolved
IIF 14 - Director → ME
21
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2022-06-30
Officer
2018-11-20 ~ dissolved
IIF 20 - Director → ME
22
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
509,402 GBP2025-03-31
Officer
2021-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14 Island Centre Way, Enfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
43 GBP2019-04-30
Officer
2016-05-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 26 - Has significant influence or control → OE
24
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,181 GBP2022-06-30
Officer
2018-11-20 ~ dissolved
IIF 17 - Director → ME