1
The Old Forge, East Street, Colchester, Essex
Active Corporate (4 parents)
Officer
2008-03-13 ~ now
IIF 7 - Director → ME
2008-03-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE BUMBLE BEE LIMITED
- 2014-03-05
08445023 The Old Forge, East Street, Colchester
Active Corporate (3 parents)
Officer
2013-03-14 ~ 2014-03-17
IIF 15 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
The Old Forge, East Street, Colchester, England
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 11 - Director → ME
2009-12-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Unit 6 2a Corporation Yard, Harwich Road, Colchester, Essex
Dissolved Corporate (3 parents)
Person with significant control
2017-03-26 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ dissolved
IIF 9 - Director → ME
2008-03-13 ~ dissolved
IIF 2 - Secretary → ME
6
The Old Forge, East Street, Colchester, Essex
Active Corporate (4 parents)
Officer
2008-03-13 ~ now
IIF 10 - Director → ME
2008-03-13 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
7
CC PLUMBING & HEATING HOLDINGS LIMITED
06527951 The Old Forge, East Street, Colchester, Essex
Active Corporate (3 parents)
Officer
2008-03-25 ~ now
IIF 8 - Director → ME
2008-03-25 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-12 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2004-04-27 ~ now
IIF 13 - Director → ME
2004-04-27 ~ 2024-07-12
IIF 1 - Secretary → ME
Person with significant control
2017-04-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
The Old Forge, East Street, Colchester, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 12 - Director → ME
2018-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
UK RADIATORS LTD - now
DISTINCTIVE WHOLESALE LTD
- 2020-09-02
08127674 Unit C Caxton Court, Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-07-01
IIF 16 - Director → ME