1
A. & A. ELECTRICAL TRUSTEES LIMITED
04560888 Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2002-10-28 ~ 2012-11-28
IIF 33 - Director → ME
2
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Officer
1999-10-14 ~ 1999-11-22
IIF 24 - Director → ME
3
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2002-01-16 ~ 2012-11-28
IIF 30 - Director → ME
4
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2002-03-13 ~ 2012-11-28
IIF 40 - Director → ME
5
BRIDGE DEVELOPMENT TRUSTEES LIMITED
04267788 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (12 parents)
Officer
2001-08-24 ~ 2013-10-20
IIF 27 - Director → ME
6
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-03-28 ~ 2012-11-28
IIF 12 - Director → ME
7
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2002-12-13 ~ 2012-11-28
IIF 15 - Director → ME
8
COUGAR DIRECT TRUSTEES LIMITED
- now 04542775COUGAR TRUSTEES LIMITED - 2002-10-04
Mercer & Hole, Silbury Court, Silbury Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2002-10-21 ~ 2012-11-28
IIF 29 - Director → ME
9
17 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ dissolved
IIF 37 - Director → ME
10
CTS CONSULTANCY LIMITED - now
EAST LONDON MANAGEMENT LIMITED
- 1999-04-20
03684342 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-12-21 ~ 1999-02-15
IIF 23 - Director → ME
11
55 High Street, Hoddesdon, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-09-30 ~ 2012-11-28
IIF 21 - Director → ME
12
Greenacre, Off Wormley High Road, Wormley, Hertfordshire
Active Corporate (3 parents)
Officer
2004-08-09 ~ 2012-11-28
IIF 8 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-10-23 ~ 2012-11-28
IIF 6 - Director → ME
14
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (13 parents)
Officer
2003-04-28 ~ 2012-11-28
IIF 2 - Director → ME
15
Greenacre, Wormley High Road, Wormley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-10-08 ~ dissolved
IIF 11 - Director → ME
16
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Officer
2004-08-26 ~ 2012-11-28
IIF 47 - LLP Designated Member → ME
17
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2009-09-24 ~ 2012-11-28
IIF 49 - LLP Designated Member → ME
18
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2011-11-14 ~ 2012-11-28
IIF 48 - LLP Designated Member → ME
19
Old Station Road, Loughton, Essex
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-19 ~ 2012-11-28
IIF 20 - Director → ME
20
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2000-11-17 ~ 2012-11-28
IIF 7 - Director → ME
21
The Reuters Building, 30 South Colonnade, Canary Wharf London
Dissolved Corporate (12 parents)
Officer
2003-09-12 ~ 2010-02-17
IIF 51 - Director → ME
22
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ 2012-11-28
IIF 53 - Secretary → ME
23
40 St Julien's Way, Cawthorne, Barnsley, S Yorks
Dissolved Corporate (8 parents)
Officer
2002-03-20 ~ dissolved
IIF 25 - Director → ME
24
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2003-10-03 ~ 2012-11-28
IIF 13 - Director → ME
25
LEADENHALL NEWS HOLDINGS LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (16 parents)
Officer
2001-04-03 ~ 2002-03-01
IIF 35 - Director → ME
26
LOUGHTON CONSULTANTS LIMITED - now
HASLERS CONSULTANTS LIMITED
- 2016-09-28
04115664 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-31 ~ 2012-11-28
IIF 17 - Director → ME
2001-01-01 ~ 2012-11-28
IIF 55 - Secretary → ME
27
LOUGHTON SERVICES LIMITED - now
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
~ 2012-11-28
IIF 39 - Director → ME
2008-12-31 ~ 2012-11-28
IIF 57 - Secretary → ME
28
Mcphersons, 5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-11-24 ~ 2012-11-28
IIF 36 - Director → ME
29
MARINE PARADE PROPERTIES LIMITED
07313283 C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-14 ~ 2012-11-28
IIF 44 - Director → ME
30
Inchcape Place, North Muirton Ind Est, Perth, Perthshire
Active Corporate (6 parents)
Officer
2003-09-08 ~ 2016-08-30
IIF 50 - Director → ME
31
NETWORK PROFESSIONAL SERVICES LIMITED
- now 05391381GV BUILDERS LIMITED
- 2005-09-09
05391381 Popes Head Court Offices, Peter Lane, York
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-14 ~ 2012-11-28
IIF 10 - Director → ME
2005-03-14 ~ 2012-11-28
IIF 56 - Secretary → ME
32
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-12-19 ~ 2012-11-28
IIF 19 - Director → ME
33
6 Albion Hill, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2000-07-10 ~ 2012-11-28
IIF 43 - Director → ME
34
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (8 parents)
Officer
2003-04-11 ~ 2012-11-28
IIF 31 - Director → ME
35
PHARMAKON LIMITED - now
FAS ENTERPRISES LIMITED
- 2005-12-08
05279444 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2005-08-05
IIF 22 - Director → ME
36
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ 2006-07-21
IIF 45 - Director → ME
37
RODING DEVELOPMENTS LIMITED
- now 06837450INTEGRATED BIOMASS SOLUTIONS LIMITED
- 2010-04-21
06837450 204c High Street High Street, Ongar, England
Dissolved Corporate (6 parents)
Officer
2010-10-28 ~ 2012-11-28
IIF 14 - Director → ME
2009-03-05 ~ 2012-11-28
IIF 52 - Secretary → ME
38
Brassmill Lane Trading Estate, Bath, Avon
Dissolved Corporate (9 parents)
Officer
2003-06-26 ~ 2013-06-03
IIF 38 - Director → ME
39
RUTLAND FACILITIES GROUP LIMITED
07539316 Greenacre, Off Wormley High Road, Wormley, Hertfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2011-02-22 ~ 2012-11-28
IIF 46 - Director → ME
40
RUTLAND CONSULTANTS LIMITED
- 2010-06-28
04336016RUTLAND RECRUITMENT LIMITED - 2004-06-16
Greenacre, Wormley High Road, Wormley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-28 ~ 2012-11-28
IIF 16 - Director → ME
41
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2003-02-21 ~ 2011-02-01
IIF 9 - Director → ME
42
1 Calico Business Park, Amington, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
2008-04-03 ~ 2008-05-13
IIF 26 - Director → ME
43
SAPORI D'ITALIA TRUSTEES LIMITED
- now 04591740SAPORIO ITALIA TRUSTEES LIMITED - 2002-11-21
152-160 City Road, London
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 58 - Has significant influence or control → OE
44
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Dissolved Corporate (13 parents)
Officer
2002-05-22 ~ 2012-11-28
IIF 34 - Director → ME
45
Greenacre, Wormley High Road, Wormley, Hertfordshire
Active Corporate (7 parents)
Officer
2002-03-21 ~ 2012-11-28
IIF 5 - Director → ME
2005-04-10 ~ 2012-11-28
IIF 54 - Secretary → ME
46
APSS TRUSTEES LIMITED
- 2003-10-02
03821488 Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 19 offsprings)
Officer
1999-09-02 ~ 2011-03-31
IIF 1 - Director → ME
47
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2003-02-24 ~ 2012-11-28
IIF 4 - Director → ME
48
STV BUILDING SERVICES TRUSTEES LIMITED
04301932 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2003-03-03 ~ 2003-03-03
IIF 32 - Director → ME
49
Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2000-01-26 ~ 2012-11-28
IIF 41 - Director → ME
50
Kingsridge House, 601 London Road, Westcliff On Sea Essex
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ 2012-11-28
IIF 42 - Director → ME
51
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ 2007-07-13
IIF 28 - Director → ME
52
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2003-07-18 ~ 2012-11-28
IIF 18 - Director → ME