1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-08
3 Field Court, London
Liquidation Corporate (5 parents)
Officer
2015-10-20 ~ 2015-10-20
IIF 26 - Director → ME
2
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-10-11
IIF 36 - Director → ME
2018-11-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2018-06-07 ~ 2018-10-11
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
3
20 Barrack Square, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 31 - Director → ME
4
271a Baddow Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 30 - Director → ME
6
Unit 1 Sps Industrial Estate, Northwick Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 24 - Director → ME
7
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
COALT CONTRACT SERVICES LIMITED
- now 07129004Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-28
Commencement of winding up on 2018-05-16
Conclusion of winding up on 2020-06-02
Dissolved on 2020-11-15
TECHNICAL CONTRACT SERVICES LTD
- 2017-05-02
07129004SHT SOLUTIONS LTD - 2015-07-28
RIVERSIDE FREIGHT BUILDING SERVICES LIMITED - 2012-06-22
Townshend House, Crown Road, Norwich
Dissolved Corporate (8 parents)
Officer
2016-08-18 ~ 2017-05-31
IIF 28 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
The Ensign Estate, Botany Way, Purfleet, Essex
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 43 - Director → ME
10
10b Boudicca Mews, Moulsham Street, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2023-08-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-08-18 ~ 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
11
38 Tunnard Street, Boston, Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2015-07-15
IIF 44 - Director → ME
12
FLAVIN CONSULTING LIMITED
- now 03805925OCEANIS LEISURE LIMITED - 2000-11-30
10b Boudicca Mews Moulsham Street, Chelmsford, England
Dissolved Corporate (12 parents)
Officer
2023-04-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-22
Dissolved on 2013-02-14
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2010-09-13 ~ dissolved
IIF 52 - Director → ME
14
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 51 - Director → ME
15
CUBEFUNDER (NO 2) LTD - 2023-12-13
The Haycock Hotel London Road, Wansford, Peterborough, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ 2025-10-17
IIF 19 - Director → ME
Person with significant control
2023-12-20 ~ 2025-10-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
HOTEL FACILITIES MANAGEMENT LTD
- now 12421851HAYCOCK MANOR HOTEL LTD
- 2020-11-23
12421851 International House, Constance Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-07-26
IIF 23 - Director → ME
Person with significant control
2020-10-24 ~ 2021-07-26
IIF 9 - Ownership of shares – 75% or more → OE
18
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
J & D TRANSPORT & LOGISTICS LIMITED
08320272 No. 1 Royal Terrace, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 45 - Director → ME
20
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ dissolved
IIF 47 - Director → ME
2004-08-18 ~ 2005-10-14
IIF 53 - Director → ME
21
124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ 2014-03-04
IIF 32 - Director → ME
22
9 Fairfax Drive, Westcliff-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ 2017-11-27
IIF 46 - Director → ME
Person with significant control
2017-07-31 ~ 2017-11-27
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
20 Barrack Square, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-09-30
IIF 29 - Director → ME
24
1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 34 - Director → ME
25
PRESTIGE CAPITAL INVESTING LTD - now
GREENWORLD BIO LIMITED
- 2020-07-19
10954546 10b Boudicca Mews, Moulsham Street, Chelmsford, England
Active Corporate (4 parents)
Officer
2017-09-08 ~ 2018-03-26
IIF 22 - Director → ME
Person with significant control
2017-09-08 ~ 2020-07-17
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
REVIVE MAINTENANCE LIMITED
- now 07012357REVIVE CARPET CLEANING LIMITED
- 2014-05-30
07012357 The Office, Victoria Cross, Jack Cornwell Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ 2014-10-01
IIF 33 - Director → ME
27
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 50 - Director → ME
28
UNIQUE EXPERIENCES GLOBAL LIMITED
- now 10757784WAREHOUSING LIMITED
- 2018-06-06
10757784 Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
10b Boudicca Mews, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ 2018-01-18
IIF 25 - Director → ME
Person with significant control
2016-10-12 ~ 2018-01-18
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
30
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
HAYCOCK LTD - 2023-09-07
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-20 ~ 2023-09-22
IIF 48 - Director → ME
2024-06-10 ~ 2024-07-03
IIF 18 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE