1
30-32 ST PETERSBURGH PLACE LIMITED
05144554 35 35 Hornbeam Road, Theydon Bois, Epping, Essex, England
Active Corporate (6 parents)
Officer
2004-06-03 ~ now
IIF 25 - Secretary → ME
2
AIPEC LIMITED - now
AGRO FINANCE LIMITED
- 2008-02-12
03955594 Oak Cottage, Barn Lane Four Marks, Alton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ 2008-01-24
IIF 4 - Director → ME
3
ALEXANDER FINANCE SERVICES LIMITED
05714596Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-25 during the appointment or period of control
Commencement of winding up on 2009-10-06 during the appointment or period of control
Conclusion of winding up on 2010-03-18 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
175 Manor Road, Chigwell, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ dissolved
IIF 10 - Secretary → ME
4
BRADFIELD HALL MANAGEMENT COMPANY LIMITED
02731105 1 Bradfield Hall, Bradfield Combust, Bury St. Edmunds, Suffolk
Active Corporate (16 parents)
Officer
1998-11-30 ~ 2007-06-30
IIF 19 - Secretary → ME
5
BUSINESS ADVISORY AND COUNSELLING SERVICE (BACS) LIMITED
03068741 35 Hornbeam Road, Theydon Bois, Epping, England
Dissolved Corporate (5 parents)
Officer
1995-06-15 ~ 2005-06-01
IIF 9 - Director → ME
1995-06-15 ~ dissolved
IIF 29 - Secretary → ME
6
175 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ dissolved
IIF 13 - Secretary → ME
7
C/o Pugh Clarke & Co, 175 Manor Road, Chigwell, Essex
Dissolved Corporate (8 parents)
Officer
2003-07-16 ~ dissolved
IIF 18 - Secretary → ME
8
ELNORMARSTAN PROPERTY INVESTMENTS LIMITED
00737885 16 Highview Gardens, London, England
Active Corporate (6 parents)
Officer
2006-03-06 ~ now
IIF 23 - Secretary → ME
9
284-294 Ley Street, Ilford, England
Active Corporate (5 parents)
Officer
2001-07-01 ~ now
IIF 28 - Secretary → ME
10
977 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2003-06-03 ~ 2005-12-09
IIF 17 - Secretary → ME
11
16 Highview Gardens, London, England
Active Corporate (8 parents)
Officer
2001-07-01 ~ now
IIF 27 - Secretary → ME
12
21 Beaumont Court Upper Clapton Road, London
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-09
IIF 21 - Secretary → ME
13
1 Parkside, Stag Lane, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2002-07-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
14
Wren House, 68 London Road, St Albans, Hertfordshire
Active Corporate (16 parents)
Officer
2004-06-18 ~ 2007-08-16
IIF 33 - Secretary → ME
15
LONGFIELD KENNELS & CATTERY LIMITED
- now 03924416 35 Hornbeam Road, Theydon Bois, Epping, Essex, England
Active Corporate (4 parents)
Officer
2000-03-08 ~ 2022-02-28
IIF 22 - Secretary → ME
16
175 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
2004-05-04 ~ 2007-06-28
IIF 12 - Secretary → ME
17
175 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2001-07-01 ~ dissolved
IIF 16 - Secretary → ME
18
21 Jesmond Way, Stanmore, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-08-13 ~ 2006-11-16
IIF 14 - Secretary → ME
19
PELEKAN ADVISORY SERVICES LIMITED
03184714 35 Hornbeam Road, Theydon Bois, Epping, England
Active Corporate (5 parents)
Officer
2001-07-01 ~ now
IIF 24 - Secretary → ME
20
C/o Pugh Clarke & Co, 175 Manor Road, Chigwell, Essex
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 15 - Secretary → ME
21
35 Hornbeam Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2010-09-25 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
17 Slade End, Theydon Bois, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 1 - Director → ME
23
15 Mount Pleasant Road, Chigwell, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 26 - Secretary → ME
24
SECOND BROOM BARNS MANAGEMENT COMPANY LIMITED
01282305 213 Fairview Road, Stevenage, England
Active Corporate (15 parents)
Officer
2001-07-01 ~ 2004-06-01
IIF 32 - Secretary → ME
25
STAR CLUB 50 UNIVERSAL LIMITED
- now 07642390STAR CLUB ENTERTAINMENT & MERCHANDISING LIMITED
- 2012-05-18
07642390 35 Hornbeam Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 7 - Director → ME
26
17 Slade End, Theydon Bois, Epping, Essex
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 6 - Director → ME
27
STAR CLUB MUSIC ENTERTAINMENT LIMITED
07678104 35 Hornbeam Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 8 - Director → ME
28
1 Parkside, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 5 - Director → ME
29
175 Manor Road, Chigwell, Essex
Dissolved Corporate (10 parents)
Officer
2001-10-24 ~ dissolved
IIF 11 - Secretary → ME
30
TRANS-AM CONTRACTING LIMITED
- now 02867964Insolvency (Case 1) In administration
Administration started on 2006-07-06
Administration ended on 2007-11-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-27
Dissolved on 2012-07-10
CITY STONE LIMITED - 1996-05-23
MASONRY LIMITED - 1996-04-16
ETON COURT DEVELOPMENTS LIMITED - 1994-09-16
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2001-07-01 ~ 2002-10-23
IIF 20 - Secretary → ME
31
9 Mayfield Avenue, Woodford Green, England
Active Corporate (6 parents)
Officer
2001-07-01 ~ now
IIF 30 - Secretary → ME