1
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHOICE MAINTENANCE SERVICES LTD
12683850 Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ 2022-07-26
IIF 15 - Director → ME
Person with significant control
2020-06-19 ~ 2022-07-26
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
3
Unit 2 Clapgate Farm Buildings, Warley Gap, Little Warley, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Corbets Tey Road, Upminster
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-07-30 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
KINGSWOOD SERVICES (2014) LIMITED
09279631 Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (1 parent)
Officer
2020-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2017-04-20 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Blue Square Offices 272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
SMH ELECTRICAL LTD - now
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (4 parents)
Officer
2020-07-01 ~ 2022-03-31
IIF 14 - Director → ME
10
CHOICE SERVICES (2021) LTD
- 2023-07-27
13493442 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (5 parents)
Officer
2023-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE