1
Sovereign House, 82 West Street, Rochford, Essex, England
Active Corporate (4 parents)
Officer
2014-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sovereign House, 82 West Street, Rochford, England
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control
18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (5 parents)
Officer
2018-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
Sovereign House, 82 West Street, Rochford, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
82, Sovereign House West Street, Rochford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
82, Sovereign House West Street, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-08 during the appointment or period of control
Dissolved on 2020-01-21 during the appointment or period of control
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOLMES ROOFING SOUTHERN LIMITED
11194670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control
Due to be dissolved on 2026-04-23 during the appointment or period of control
18 Clarence Road, Southend-on-sea, Essex
Liquidation Corporate (4 parents)
Officer
2018-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-08 ~ 2023-12-06
IIF 4 - Ownership of shares – 75% or more → OE
9
JAMES HOLMES BESPOKE FURNITURE LIMITED
16929648 Sovereign House, 82 West Street, Rochford, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
82, Sovereign House West Street, Rochford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 24a Ruddington Lane, Wilford Ind & Business Estate, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Sovereign House, 82 West Street, Rochford, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE