1
ALLIANCE OF PROFESSIONAL WINDOW FABRICATORS LTD
- now 06902259ALLIANCE OF PROFESSIONAL FABRICATORS LIMITED
- 2009-06-15
06902259 52b Ashingdon Road, Rochford, Essex
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 12 - Director → ME
2
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-21 ~ dissolved
IIF 6 - Director → ME
2006-08-21 ~ dissolved
IIF 17 - Secretary → ME
3
ESSEX LETTINGS AND DEVELOPMENTS LIMITED
14353768 Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
ESSEX PROPERTY AND INVESTMENTS LTD
10629376 Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-20 ~ now
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
5
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 13 - Director → ME
6
46 Stepfield Road, Witham, Essex, England
Active Corporate (8 parents)
Officer
2012-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
204c High Street, Ongar, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ dissolved
IIF 14 - Director → ME
2008-08-21 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
ULTIMATE 70 LIMITED
06559780 09915339, 10114612, 11860429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 204c High Street, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ 2011-06-07
IIF 11 - Director → ME
2008-04-09 ~ 2011-06-07
IIF 18 - Secretary → ME
10
ULTIMATE 70 MANUFACTURING LIMITED
06679025 204c High Street, Ongar, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ dissolved
IIF 16 - Director → ME
2008-08-21 ~ dissolved
IIF 19 - Secretary → ME
11
ULTIMATE 70 WINDOWS AND DOORS LIMITED
06678957 204c High Street, Ongar, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ dissolved
IIF 15 - Director → ME
2008-08-21 ~ dissolved
IIF 21 - Secretary → ME