1
ANGLO-SINO CONSTRUCTION CONSORTIUM LTD
07215675 Accountax Consultants Uk Ltd, The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 24 - Director → ME
2
ASCENT RESIDENTIAL DEVELOPMENTS LIMITED - now
ASCENT TRAINING SERVICE PROVIDER LIMITED
- 2017-12-18
07125263 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2010-04-21
IIF 23 - Director → ME
3
FLEXI-INTERNATIONAL LIMITED
- 2019-03-12
11491417 35 Chiltern Court Baker Street, London, England
Active Corporate (7 parents)
Officer
2018-08-10 ~ 2021-12-06
IIF 1 - Director → ME
2022-05-11 ~ 2022-06-29
IIF 47 - Director → ME
IIF 31 - Director → ME
4
35 Chiltern Court Baker Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-11 ~ 2022-06-29
IIF 32 - Director → ME
2018-09-27 ~ 2021-12-06
IIF 2 - Director → ME
2022-05-11 ~ 2022-06-29
IIF 48 - Director → ME
Person with significant control
2018-09-27 ~ 2021-12-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-11 ~ 2022-06-29
IIF 49 - Has significant influence or control → OE
5
ATEN RENEWABLE ENERGY LIMITED
- now 10467178GO GREEN CENTRAL HEATING LTD
- 2020-01-30
10467178 1a School Lane, Wilbarston, Market Harborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-03-31
IIF 27 - Director → ME
6
299 Bethnal Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ dissolved
IIF 25 - Director → ME
7
COLLEGE STREET PROPERTIES LIMITED
05524854 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ 2010-03-16
IIF 12 - Director → ME
2006-06-01 ~ 2010-03-16
IIF 44 - Secretary → ME
8
ELITE HOME IMPROVEMENT SERVICES LTD
06134054 299a Bethnal Green Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 41 - Secretary → ME
9
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-28 ~ 2025-08-31
IIF 28 - Director → ME
10
J.E. CHURCHILL (PLANT) LIMITED - 2015-06-22
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
2022-09-28 ~ 2025-08-31
IIF 29 - Director → ME
11
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-07 ~ 2025-08-31
IIF 30 - Director → ME
12
SKYSHADES (UK) LIMITED - 2013-03-05
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents)
Officer
2018-08-16 ~ 2019-04-23
IIF 3 - Director → ME
13
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2008-01-14 ~ 2010-03-16
IIF 13 - Director → ME
14
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-05-02 ~ dissolved
IIF 21 - Director → ME
15
GKL CONSTRUCTION PRODUCTS LIMITED
05983884 34 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ dissolved
IIF 17 - Director → ME
2006-10-31 ~ dissolved
IIF 36 - Secretary → ME
16
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2008-05-02 ~ 2010-03-16
IIF 16 - Director → ME
2005-10-21 ~ 2010-03-16
IIF 43 - Secretary → ME
17
299a Bethnal Green Road, London
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ 2010-03-16
IIF 8 - Director → ME
18
299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 7 - Director → ME
2006-04-20 ~ dissolved
IIF 42 - Secretary → ME
19
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-05-02 ~ dissolved
IIF 18 - Director → ME
20
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-02 ~ 2010-03-16
IIF 14 - Director → ME
21
58 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ 2010-03-16
IIF 9 - Director → ME
2005-04-28 ~ 2010-03-16
IIF 50 - Secretary → ME
22
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-02 ~ dissolved
IIF 15 - Director → ME
23
GKL PLANT LTD. - 2003-08-14
34 Ely Place, London
Dissolved Corporate (9 parents)
Officer
2008-05-02 ~ 2010-03-16
IIF 20 - Director → ME
24
GRANULATED MATERIAL SUPPLIES LIMITED
05441588 34-40 King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 33 - Secretary → ME
25
299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ dissolved
IIF 6 - Director → ME
2005-09-27 ~ dissolved
IIF 39 - Secretary → ME
26
INNOVATIVE SYSTEM SOLUTIONS LIMITED
05307953 299a Bethnal Green Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 11 - Director → ME
27
MR WISHMORE`S DOORS AND CONSERVATORIES LTD
06022865 299a Bethnal Green Road, London
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ 2010-03-31
IIF 5 - Director → ME
2006-12-08 ~ dissolved
IIF 38 - Secretary → ME
28
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2004-02-15 ~ 2004-05-04
IIF 51 - Secretary → ME
2005-10-31 ~ 2010-03-16
IIF 37 - Secretary → ME
29
20 Hansel Close, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-01-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
PAPER MILL LANE PROPERTIES LIMITED
05046260 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-11 ~ 2010-03-16
IIF 19 - Director → ME
2004-02-17 ~ 2005-05-26
IIF 52 - Secretary → ME
31
ROBIN AND SANDMARTIN PROPERTY MANAGEMENT COMPANY LTD
06203124 299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolved
IIF 40 - Secretary → ME
32
SANY CONSTRUCTION EQUIPMENT (UK) LTD
05740137 299a Bethnal Green Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ 2010-03-16
IIF 4 - Director → ME
2006-03-13 ~ 2010-03-16
IIF 35 - Secretary → ME
33
SOUTHERN PETROCHEMICAL COMPANY (UK) LIMITED
07534634 299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 22 - Director → ME
34
YOUR PLASTICS RECYCLED.COM LIMITED
- now 05925426YOUR PLASTICS.COM LIMITED
- 2006-10-12
05925426 299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-05 ~ 2010-03-16
IIF 10 - Director → ME
2006-09-05 ~ 2010-03-16
IIF 34 - Secretary → ME