1
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
1998-10-06 ~ now
IIF 6 - Director → ME
1996-01-26 ~ 1998-10-06
IIF 21 - Secretary → ME
2
AJS ENERGY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-19
Dissolved on 2016-12-07
AJS FIRE & SECURITY LTD - 2010-03-30
WEST ANGLIA INSULATION LTD - 2010-03-10
C J BARTLEY & CO LTD
- 2007-02-19
01976090A J SIBTHORPE (CONSTRUCTION SERVICES) LTD
- 2005-06-23
01976090C J BARTLEY & CO LTD
- 2005-06-15
01976090MARLBOROUGH BUILDING & ELECTRICAL CONTRACTORS LIMITED
- 2001-10-12
01976090 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2001-09-27 ~ 2007-10-01
IIF 20 - Secretary → ME
3
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10 during the appointment or period of control
Dissolved on 2010-01-01 during the appointment or period of control
B. J. WOOD & CO. LTD
- 2007-02-19
01676068B. J. WOOD INSULATIONS LIMITED
- 2001-12-18
01676068Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-11-23
Date of completion or termination of CVA on 1998-08-25
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (10 parents)
Officer
1999-02-18 ~ dissolved
IIF 2 - Director → ME
4
A. J. SIBTHORPE & CO. LTD
- 2007-02-19
02944618A.J. SIBTHORPE AND COMPANY (ILFORD) LIMITED
- 2002-01-16
02944618 Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-09-04 ~ now
IIF 10 - Director → ME
1994-07-01 ~ now
IIF 15 - Secretary → ME
5
BDG FIDUCIARY SERVICES LIMITED
- now 10668554BENEFITS REWARDS & CASH BACKS LIMITED
- 2019-09-10
10668554SMARTA REWARDS & BENEFITS LIMITED
- 2018-02-16
10668554VADMAR LIMITED - 2017-09-15
Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom
Liquidation Corporate (7 parents)
Officer
2017-10-20 ~ 2020-01-10
IIF 22 - Director → ME
6
CHELMSFORD PROPERTY HOLDINGS LIMITED
- now 06299457 Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2007-07-02 ~ 2022-06-16
IIF 8 - Director → ME
2007-07-02 ~ now
IIF 14 - Secretary → ME
7
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 3 - Director → ME
8
DRAMMA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-03-07
Conclusion of winding up on 2022-03-24
Dissolved on 2022-08-27
CITIFIED MANAGEMENT SERVICES LIMITED
- 2018-03-07
09124026Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-18
Commencement of winding up on 2018-03-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2014-07-10 ~ 2017-09-11
IIF 12 - Director → ME
Person with significant control
2016-07-10 ~ 2017-09-11
IIF 25 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of control
Meridian House, 62 Station Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 1 - Director → ME
2007-03-14 ~ dissolved
IIF 16 - Secretary → ME
10
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Person with significant control
2021-08-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
HUNTER FRANKAU LIMITED
- 2017-03-14
10406567 Fetcham Park House Lower Road, Fetcham, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ 2017-01-17
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Farley House Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
13
Grosvenor House, 51 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2006-07-19 ~ now
IIF 7 - Director → ME
2006-07-19 ~ now
IIF 13 - Secretary → ME
14
ATROTEC PROJECTS LIMITED - 1997-09-10
615 London Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2009-09-03 ~ dissolved
IIF 18 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-12 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control
P J ENTERPRISES (ESSEX) LIMITED
- 2006-06-27
05497025 43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-01 ~ dissolved
IIF 19 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2010-03-25 during the appointment or period of control
Administration ended on 2011-03-17 during the appointment or period of control
WEST ANGLIA SUFFOLK LTD
- 2010-03-10
01412642WEST ANGLIA DEVELOPMENTS LIMITED - 1980-12-31
43-45 Portman Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-10-01 ~ dissolved
IIF 23 - Secretary → ME
IIF 24 - Secretary → ME
17
WHITEWOOL INSULATION LIMITED
- now 02424121WEST ANGLIA (ESSEX) LIMITED - 2006-02-22
WHITEWOOL INSULATION LIMITED - 2005-10-21
3 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2009-09-03 ~ dissolved
IIF 17 - Secretary → ME