1
ADRAKE ANCILLARY SERVICES LIMITED
- now 07331849MERRITFAX SERVICES (LONDON) LIMITED
- 2013-05-15
07331849ADRAKE ANCILLARY SERVICES LIMITED
- 2012-09-24
07331849MERRITMAX SERVICES (LONDON) LIMITED
- 2010-12-13
07331849 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2010-08-15 ~ dissolved
IIF 8 - Director → ME
2
BILL KENNY BUILDERS AND DECORATORS LTD
- now 05799160FILM LIGHTING DESIGN LIMITED
- 2010-08-26
05799160 39 High Street, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-12-10 ~ dissolved
IIF 12 - Director → ME
2010-08-01 ~ 2010-10-24
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
BILL KENNY DEVELOPMENTS LIMITED
- now 12857618KENTWOOD PROPERTY SERVICES LIMITED
- 2022-02-18
12857618 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2020-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
4385, 09349821 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-01-08 ~ 2017-04-11
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ 2017-04-12
IIF 18 - Has significant influence or control → OE
5
39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
C/o Lb Insolvency Solutions Limited, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
7
MOXTON SERVICES LIMITED
- 2014-12-08
07462856OEM ESTATE MANAGEMENT LIMITED - 2011-06-22
39 High Street, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2015-01-01
IIF 11 - Director → ME
8
SOUTH CRAY BUILDERS LIMITED - now
MERRITMAX RESOURCES LIMITED
- 2011-12-14
07331850AKIMSON SERVICES LIMITED
- 2011-08-11
07331850MERRITMAX RESOURCES LIMITED
- 2011-01-14
07331850 Onslow House, 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2011-12-01
IIF 9 - Director → ME
2010-08-01 ~ 2010-11-24
IIF 10 - Director → ME
9
SPACIOUS BUILDINGS LIMITED
- now 12857596BILL KENNY DEVELOPMENT HOLDINGS LIMITED
- 2024-03-23
12857596 39 High Street, Orpington, England
Dissolved Corporate (2 parents)
Officer
2024-08-31 ~ dissolved
IIF 3 - Director → ME
2020-09-04 ~ 2024-02-29
IIF 4 - Director → ME
Person with significant control
2024-08-31 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2020-09-04 ~ 2024-02-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE