1
ACLAND HOUSE MANAGEMENT COMPANY LIMITED
11251015 Flat 2, Acland House, Alan Way, Colchester, England
Active Corporate (5 parents)
Officer
2018-03-12 ~ 2019-10-06
IIF 11 - Director → ME
Person with significant control
2018-03-12 ~ 2019-05-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-14 during the appointment or period of control
Dissolved on 2020-02-25 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 9 - Director → ME
2003-01-07 ~ dissolved
IIF 20 - Secretary → ME
3
ECOTECH PRODUCTS LIMITED
- 2006-04-03
02779635ECOTECH MANUFACTURING LIMITED - 1993-04-21
Glebe Cottage, Minstead, Lyndhurst, England
Active Corporate (7 parents)
Officer
2017-11-02 ~ 2021-01-04
IIF 5 - Director → ME
2003-01-07 ~ 2021-01-04
IIF 21 - Secretary → ME
4
BROOKS INSPECTION EQUIPMENT LIMITED
01103880 C/o Whittle & Co Century House South, North Station Road, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ dissolved
IIF 18 - Secretary → ME
5
COLCHESTER & NORTH EAST ESSEX BUILDING PRESERVATION TRUST
03020005 Walcotts Hall Coggeshall Road, Great Tey, Colchester, Essex
Active Corporate (30 parents)
Officer
2015-12-03 ~ 2018-07-31
IIF 12 - Director → ME
6
COSMOS FINANCIAL CONSULTANCY LIMITED
09545727 Bounds Farm Hungerdown Lane, Ardleigh, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Giltspur Street, London
Active Corporate (8 parents)
Officer
2016-05-23 ~ 2018-11-01
IIF 8 - Director → ME
8
PLOUGHLANE PROPERTIES LIMITED
- now 02685682Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of control
PLOUGH LANE PROPERTIES LIMITED - 1993-09-13
Townshend House, Crown Road, Norwich
Dissolved Corporate (7 parents)
Officer
2006-05-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (25 parents)
Officer
2003-12-02 ~ 2011-07-21
IIF 23 - Secretary → ME
10
SIGNUS COMMUNICATIONS (MAINTENANCE) LIMITED
04421777 Century House South, North Station Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2004-07-07 ~ 2009-01-15
IIF 19 - Secretary → ME
11
Bounds Farm Hungerdown Lane, Ardleigh, Colchester
Dissolved Corporate (9 parents)
Officer
2009-12-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
STREETS WHITTLE & PARTNERS LLP - now
WHITTLE & PARTNERS LLP
- 2022-10-06
OC344182 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (15 parents)
Officer
2009-03-19 ~ 2015-04-30
IIF 13 - LLP Designated Member → ME
13
SUPREME PET FOOD HOLDINGS LIMITED
06276496 Supreme Petfoods Stone Street, Hadleigh, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-25 ~ 2022-01-03
IIF 3 - Director → ME
14
AUDIO VISUAL CARDS LIMITED - 1983-05-13
Stone Street, Hadleigh, Ipswich, Suffolk
Active Corporate (17 parents, 1 offspring)
Officer
2006-06-28 ~ 2022-01-03
IIF 2 - Director → ME
15
SYSTEMATIC LOGISTICS INTERNATIONAL LIMITED
02950750Insolvency (Case 1) In administration
Administration started on 2018-11-30
Administration ended on 2020-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
1994-11-22 ~ 1995-03-01
IIF 22 - Secretary → ME
16
The Hay Barns Home Farm Drive, Upton, Banbury, Oxfordshire
Active Corporate (40 parents)
Officer
2008-05-14 ~ 2017-10-02
IIF 7 - Director → ME
2008-05-14 ~ 2017-10-02
IIF 24 - Secretary → ME
17
Oak House, 10 Brook Street, Wivenhoe, Colchester, Essex
Active Corporate (8 parents)
Officer
1994-05-10 ~ 2004-11-01
IIF 6 - Director → ME
1994-05-10 ~ 2004-11-01
IIF 25 - Secretary → ME