1
Orwell House 1 Orwell Court, Hurricane Way, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ARCADIA PROPERTY SOLUTIONS LIMITED
15553726 95 Greendale Road, Port Sunlight, Wirral, England
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 20 - Director → ME
3
Unit 1 Orwell Court, Hurricane Way, Wickford, England
Dissolved Corporate (3 parents)
Officer
2025-07-01 ~ dissolved
IIF 7 - Director → ME
4
BRITISH ALLIED TRADES FEDERATION - now
BRITISH ALLIED TRADES FEDERATION LTD - 2011-10-04
BRITISH JEWELLERY, GIFTWARE AND FINISHING FEDERATION
- 2011-08-02
00069391BRITISH JEWELLERY & GIFTWARE FEDERATION LIMITED (THE) - 2004-06-17
BRITISH JEWELLERY AND GIFTWARE FEDERATION LIMITED - 1983-07-01
Federation House, 10 Vyse Street, Birmingham
Active Corporate (64 parents, 2 offsprings)
Officer
2005-06-09 ~ 2010-03-25
IIF 26 - Director → ME
5
CLIMATE SAVE RENEWABLES LTD
- now 09518791 Unit 1, Orwell Court, Hurricane Way, Wickford, Essex
Active Corporate (3 parents)
Officer
2015-07-23 ~ now
IIF 3 - Director → ME
2015-03-31 ~ 2015-06-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
CSR SERVICE AND MAINTENANCE LTD
- now 12192659WJ SURVEYOR & EPCS LTD
- 2023-01-31
12192659 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
977 London Road London Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2014-04-21 ~ 2016-02-29
IIF 19 - Director → ME
8
MAYFAIR OVERSEAS PROPERTY COMPANY LIMITED
- 2009-01-07
06275446 Unit 1, Orwell Court, Hurricane Way, Wickford, Essex
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2012-02-03
IIF 27 - Director → ME
2024-12-16 ~ now
IIF 4 - Director → ME
2007-06-11 ~ 2012-02-14
IIF 33 - Secretary → ME
Person with significant control
2024-12-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
GLOBAL TRAVEL GOODS LIMITED
- now 04990414Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-29 during the appointment or period of control
Date of completion or termination of CVA on 2011-01-18 during the appointment or period of control
14 White Tree Court, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-10-15 ~ dissolved
IIF 25 - Director → ME
10
Lodge Park Lodge Lane, Langham, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-07-12
IIF 22 - Director → ME
11
Lodge Park Lodge Lane, Langham, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 21 - Director → ME
12
Lodge Park Lodge Lane, Langham, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 23 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2015-03-24
Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-07-12
IIF 11 - Director → ME
2011-09-08 ~ 2011-10-17
IIF 30 - Director → ME
14
Lodge Park Lodge Lane, Langham, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 29 - Director → ME
15
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
KW CONSTRUCTION (SCOTLAND) LTD.
- now SC538453KW CONSTRUCTION LTD
- 2019-09-26
SC538453KNIGHTSWOOD CONTRACTS LIMITED
- 2018-09-28
SC538453 64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-14 ~ 2020-04-01
IIF 37 - Ownership of shares – 75% or more → OE
17
Unit 1, Orwell Court, Hurricane Way, Wickford, Essex
Active Corporate (5 parents)
Officer
2004-11-23 ~ now
IIF 1 - Director → ME
2006-10-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ 2018-06-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Dissolved on 2021-10-06 during the appointment or period of control
AZTEC RENEWABLE RESOURCES LTD - 2012-11-28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
THE PUKKA LUGGAGE COMPANY LIMITED
05168254 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-11 ~ 2005-03-08
IIF 28 - Director → ME
21
GEO RENEWABLES LTD - 2021-03-24
WEATHERSBEE LTD - 2018-03-27
Unit 1, Orwell Court, Hurricane Way, Wickford, Essex
Active Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
LONDONPOWERTOOLS.COM (INTERNET) LTD
- 2013-03-06
07809745 Lodge Park Lodge Lane, Langham, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 24 - Director → ME
23
The Street, Englefield, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 34 - Director → ME
24
The Street, Englefield, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2011-12-16
IIF 31 - Director → ME