1
ACECHILD LIMITED - now
CHILDEXCEL LIMITED
- 2003-04-18
03957824 Church Barn, Alvediston, Salisbury
Active Corporate (4 parents)
Officer
2000-03-28 ~ 2000-07-06
IIF 4 - Director → ME
2
Sr Corporation Ltd, 2 Hornsby Square, Southfields Business Park, Basildon, England
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 14 - Director → ME
3
272 Noak Hill Road, Basildon, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
49 Hornsby Square, Southfields Business Park, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2011-08-15
IIF 12 - Director → ME
5
Penny Royal, Stour Row, Shaftesbury, Dorset
Dissolved Corporate (5 parents)
Officer
2001-04-06 ~ 2001-04-30
IIF 21 - Director → ME
6
MORTEN ROBERTSON LIMITED
- 2002-01-18
04303395 16 Brissenden Close, Lower Upnor, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2001-10-12 ~ 2002-03-25
IIF 18 - Director → ME
7
GG REALISATIONS LIMITED - now
GLOBALTECH GROUP LIMITED
- 2015-12-29
04689665 Amy Chismon, 7 More London Riverside, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-07 ~ 2003-06-27
IIF 22 - Director → ME
8
30 Gay Street, Bath, Banes
Dissolved Corporate (6 parents)
Officer
2001-04-30 ~ 2001-07-04
IIF 17 - Director → ME
9
10 Toucan Way, Basildon, England
Active Corporate (7 parents)
Officer
2010-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
M & A ENVIRONMENTAL (NORTHERN) LIMITED
05077815 Unit 2, Dyhouse Lane, Brighouse, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-18 ~ 2004-03-26
IIF 6 - Director → ME
11
M & A ENVIRONMENTAL LIMITED
- now 03884968Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2013-03-21
M & A HYGIENE SOUTH WEST LIMITED
- 1999-12-15
03884968 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
1999-11-26 ~ 2000-11-22
IIF 19 - Director → ME
12
MACDONALD AND COMPANY FREELANCE LIMITED
03882135 50 Great Marlborough Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-11-24 ~ 1999-11-24
IIF 28 - Secretary → ME
13
BANANA DOG LIMITED
- 2001-03-29
03831428 31 Berkeley Tower Westferry Circus, London, England
Active Corporate (2 parents, 1 offspring)
Officer
1999-08-25 ~ 2010-05-23
IIF 27 - Secretary → ME
14
MARTHA SCHWARTZ PARTNERS LIMITED - now
MARTHA SCHWARTZ PARTNERSHIP LIMITED
- 2007-06-12
05200492 283 Green Lanes, London, England
Active Corporate (14 parents)
Officer
2004-08-09 ~ 2004-08-23
IIF 20 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Dissolved on 2019-01-30
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-18 ~ 2004-09-15
IIF 16 - Director → ME
16
194 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 15 - Director → ME
17
Unit 1 North Dorset Business Park, Sturminster Newton, Dorset
Active Corporate (15 parents)
Officer
1999-08-12 ~ 1999-08-23
IIF 23 - Director → ME
18
Mulberry Way, Belvedere, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-08-21 ~ 2002-08-13
IIF 11 - Director → ME
19
1st Floor Colechurch House, One London Bridge Walk, London
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-08-15
IIF 5 - Director → ME
20
1st Floor Colechurch House, One London Bridge Walk, London
Dissolved Corporate (4 parents)
Officer
2004-04-08 ~ 2004-04-20
IIF 10 - Director → ME
21
Colechurch House, One London Bridge Walk, London
Dissolved Corporate (4 parents)
Officer
2001-06-19 ~ 2001-07-02
IIF 8 - Director → ME
22
10 Toucan Way, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2002-11-12 ~ now
IIF 2 - Director → ME
2001-08-14 ~ now
IIF 29 - Secretary → ME
23
2 Hornsby Square, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 13 - Director → ME
24
Colechurch House, One London Bridge Walk, London
Dissolved Corporate (2 parents)
Officer
2000-07-03 ~ dissolved
IIF 9 - Director → ME
25
Colechurch House, One London Bridge Walk, London
Dissolved Corporate (2 parents)
Officer
2000-07-11 ~ dissolved
IIF 7 - Director → ME
26
10 Mckinlay Court The Parade, Birchington, England
Dissolved Corporate (3 parents)
Officer
2003-10-17 ~ 2003-10-17
IIF 3 - Director → ME