1
341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 16 - Director → ME
2
CARASA INTERNATIONAL LIMITED
- now 03918340LANDMARK SOUTHERN DEVELOPMENTS LIMITED
- 2018-02-26
03918340 341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CITY FIRST DEVELOPMENTS LIMITED - now
INVESTMENT HOMES (SOUTHERN) LIMITED
- 2000-05-19
02628368INVESTMENT HOMES (NEWBURY) LIMITED
- 1999-09-29
02628368INVESTMENT HOMES LIMITED
- 1997-01-20
02628368INVESTMENT HOMES (NEWBURY) LIMITED
- 1996-07-18
02628368 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1991-07-10 ~ 2000-08-23
IIF 1 - Director → ME
4
46a Church Lane, Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2004-10-25 ~ dissolved
IIF 19 - Director → ME
2004-10-25 ~ dissolved
IIF 3 - Secretary → ME
5
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2006-05-24 ~ dissolved
IIF 20 - Director → ME
6
GALLIERS ESTATES (SHREWSBURY) LIMITED
01084889 Kingfisher House, Oxon Business Park, Shrewsbury, Shropshire
Dissolved Corporate (10 parents)
Officer
2006-05-24 ~ dissolved
IIF 21 - Director → ME
7
INPIPE FRANCHISING (INTERNATIONAL) LIMITED
07274531 341a Chigwell Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 5 - Director → ME
8
INPIPE HIRE (INTERNATIONAL) LIMITED
07274526 341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 7 - Director → ME
9
341a Chigwell Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 10 - Director → ME
10
341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2010-09-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
INPIPE INNOVATIONS (INTERNATIONAL) LIMITED
07274525 341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 6 - Director → ME
12
341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 9 - Director → ME
13
341a Chigwell Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 11 - Director → ME
14
341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2010-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
K. S. HEMINGWAY LIMITED - 1985-11-22
BUILDHEATH LIMITED - 1984-11-01
International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
Active Corporate (29 parents)
Officer
2005-01-04 ~ 2011-05-16
IIF 17 - Director → ME
16
Swesrs, Oaks Lane, Ilford, England
Dissolved Corporate (6 parents)
Officer
2005-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
17
PAN ATLANTA DEVELOPMENTS LIMITED
04242129 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-06-27 ~ dissolved
IIF 22 - Director → ME
2001-06-27 ~ 2002-12-06
IIF 4 - Secretary → ME
2005-01-04 ~ dissolved
IIF 2 - Secretary → ME
18
341a Chigwell Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 28 - Director → ME
19
PIPELINE PRODUCTS GLOBAL LIMITED
- now 07274362 341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 8 - Director → ME
20
341a Chigwell Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
46a Church Lane, London
Active Corporate (8 parents)
Officer
1998-10-08 ~ 2012-04-05
IIF 18 - Director → ME