1
5 Leys Avenue, Letchworth Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-04-08 ~ 2015-02-23
IIF 11 - Director → ME
2
5 Leys Avenue, Letchworth Garden City, Herts, England
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ dissolved
IIF 12 - Director → ME
3
5 Leys Avenue, Leys Avenue, Letchworth Garden City, Herts, England
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 10 - Director → ME
4
7 Leys Avenue, Letchworth Garden City, Herts
Dissolved Corporate (6 parents)
Officer
2015-02-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
A.G.FIELD & CO.LIMITED
- 1988-05-10
00397421 7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
(before 1991-08-30) ~ 1995-05-25
IIF 15 - Director → ME
6
28 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ 2017-09-25
IIF 7 - Director → ME
Person with significant control
2016-04-13 ~ 2019-12-31
IIF 18 - Ownership of shares – 75% or more → OE
7
5 Leys Avenue, Letchworth Garden City, Herts, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2016-08-02
IIF 5 - Director → ME
8
EWWS UK LIMITED - now
SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE)
- 1996-09-26
00146131 7 Albert Court, Prince Consort Road, London
Active Corporate (10 parents)
Officer
~ 1995-05-25
IIF 14 - Director → ME
9
7 Leys Avenue, Letchworth Garden City, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 6 - Director → ME
10
HALEWOOD ENGINEERING UK LIMITED
03528672 First Floor, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
1998-08-03 ~ 2005-06-14
IIF 3 - Director → ME
11
1 Ovington Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 13 - Director → ME
12
76 Elm Road, New Malden, England
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-04 during the appointment or period of control
Commencement of winding up on 2018-06-20 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control
Ickleford Manor Turnpike Lane, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-09 during the appointment or period of control
Commencement of winding up on 2008-07-30 during the appointment or period of control
Conclusion of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
PETRO EXPORTS LIMITED
- 2005-06-15
01761129C. H. METALS LIMITED
- 1995-11-28
01761129 1st Floor, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 1 - Director → ME
15
I.M.C. SALES LIMITED
- 2015-08-19
09687961 5 Leys Avenue, Letchworth Garden City, Herts, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 8 - Director → ME