1
Cannons Yard Bedlars Green, Great Hallingbury, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALL SEASONS CLIMATE CONTROL LTD
- now 03950326TOWN & COUNTY AWNINGS LIMITED - 2000-08-11
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents)
Officer
2017-02-01 ~ now
IIF 2 - Director → ME
3
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
- now 05987125ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
AIRCOOL SOLUTIONS LIMITED - 2011-02-01
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-26 ~ now
IIF 12 - Director → ME
4
ALL SEASONS GROUP SERVICES LIMITED
11221048 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 11 - Director → ME
5
ALL SEASONS SCAFFOLDING LIMITED
11243430 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-02 ~ now
IIF 4 - Director → ME
6
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-25 ~ 2025-07-28
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
COMPLETE CONTRACTS (UK) LIMITED
08376016 Cannons Yard Bedlars Green, Great Hallingbury, Bishops Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
COMPLETE PROJECTS (UK) LIMITED
- now 06671198PROMPT AIR LIMITED
- 2012-01-24
06671198 The Coach House, The Square, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 25 - Director → ME
9
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
10
HOME FURNITURE PROJECTS LIMITED
- 2022-09-27
12803911 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-10 ~ now
IIF 1 - Director → ME
11
IPT COMMERCIAL SOLUTIONS LIMITED
11676201 249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 10 - Director → ME
12
Cannons Yard Bedlars Green, Great Hallingbury, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2017-02-17
IIF 22 - Director → ME
13
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Spellbrook Lane East, Spellbrook, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 13 - Director → ME
18
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE