1
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONSULTING LOGISTICS LIMITED
- now 07007182STANSTED PARKING SOLUTIONS LTD
- 2011-04-12
07007182 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
2011-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2015-05-02
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2009-02-08 ~ 2010-08-20
IIF 17 - Director → ME
4
C/o Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2003-07-11
IIF 2 - Director → ME
5
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2007-03-22
IIF 4 - Director → ME
6
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-22 ~ 2013-06-27
IIF 13 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-07-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-02-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-11
Dissolved on 2015-08-28
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (16 parents)
Officer
1998-06-01 ~ 2003-07-11
IIF 7 - Director → ME
8
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ 2009-04-15
IIF 5 - Director → ME
9
MEDIA FOCUS CONSULTANTS LIMITED
03811540 57a Broadway, Leigh-on-sea, Essex
Active Corporate (6 parents)
Officer
1999-07-22 ~ 1999-11-01
IIF 6 - Director → ME
2000-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lakeview House, 4 Lake Meadow Office Park, Woodbrook Close, Billericay
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20
Dissolved on 2010-11-13
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ 2008-05-20
IIF 1 - Director → ME
12
Synergy House 4th Floor, Southampton Row, London, England
Active Corporate (6 parents)
Officer
2006-07-03 ~ 2024-05-09
IIF 15 - Director → ME
Person with significant control
2016-07-16 ~ 2024-03-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
PROPERTY LOGISTICS 2009 LIMITED
06805859 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ dissolved
IIF 12 - Director → ME
14
RUSHDEN AND DIAMONDS (2008) LIMITED
06851535 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (1 parent)
Officer
2009-03-18 ~ now
IIF 11 - Director → ME
2009-03-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
RUSHDEN AND DIAMONDS F.C. LIMITED
- now 02400504Insolvency (Case 1) In administration
Administration started on 2011-07-05
Administration ended on 2014-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
Dissolved on 2017-12-29
IRTHLINGBOROUGH DIAMONDS LIMITED - 1992-05-26
DIRECTABLE LIMITED - 1989-10-05
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (28 parents)
Officer
2006-11-22 ~ 2010-12-10
IIF 16 - Director → ME
16
SEMPRE FILMS LIMITED - now
STONE AGE PRODUCTIONS (UK) LIMITED
- 2008-07-31
04721674MAMMOTH HUNTERS PRODUCTIONS (UK) LIMITED
- 2003-07-06
04721674 Barnwood, 32 Esher Close, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ 2003-07-11
IIF 3 - Director → ME