1
Spectrum House, 2b Suttons Lane, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 17 - Director → ME
2
AMBASSADEURS COMMERCE LIMITED
- now 11789608UNITED TIME SERVICES LIMITED
- 2023-01-03
11789608 5a Hamilton Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-01 ~ 2024-07-24
IIF 7 - Director → ME
3
34 Priory Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
53 Station Road, Oakington, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 3 - Director → ME
5
International House, 12 Constance Street, London, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
12 Constance Street, London, England
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
DAN NICKLESS ASSOCIATES LIMITED
08312189 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2017-04-19 ~ 2022-09-27
IIF 8 - Director → ME
8
133 The Heart, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 13 - Director → ME
10
FOREST JOINERY AND CARPENTRY LIMITED
13177008 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-03 ~ 2026-02-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
36 King George Avenue, Exning, Newmarket, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
JOINERY SPRAYING SERVICES LIMITED
08213915 Spectrum House, 2b Suttons Lane, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 16 - Director → ME
13
53 Station Road, Oakington, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 1 - Director → ME
14
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
53 Station Road, Oakington, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 4 - Director → ME
16
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE