1
Unit 3 Guildprime Business Centre, Southend Road, Billericay, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2
SHELFCO (NO. 2501) LIMITED - 2001-08-13
Level 6, 1 Tudor Street, London, England
Dissolved Corporate (26 parents)
Officer
2003-08-21 ~ 2005-06-23
IIF 12 - Director → ME
3
Unit 3 Guildprime Business Centre, Southend Road, Billericay, Essex
Active Corporate (6 parents)
Officer
1996-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-14 during the appointment or period of control
Dissolved on 2015-11-05 during the appointment or period of control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 7 - Director → ME
5
8 Dyer Road, Wokingham, England
Dissolved Corporate (7 parents)
Officer
2008-04-25 ~ dissolved
IIF 4 - Director → ME
6
21 Purdeys Way, Purdeys Industrial Estate, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-30 ~ 2025-09-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
21 Purdeys Way Purdeys Industrial Estate, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2024-03-30 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Maidstone Road, Paddock Wood, Kent
Dissolved Corporate (33 parents)
Officer
2012-12-18 ~ dissolved
IIF 13 - Director → ME
10
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 253 offsprings)
Officer
2003-08-19 ~ 2014-10-17
IIF 9 - Director → ME
12
HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2003-08-21 ~ 2004-09-13
IIF 10 - Director → ME
13
HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2003-08-21 ~ 2004-09-13
IIF 11 - Director → ME
14
THE OLD ORCHARD MAINTENANCE COMPANY LIMITED
04410846 Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, England
Active Corporate (19 parents)
Officer
2025-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-16 ~ 2026-04-08
IIF 20 - Has significant influence or control → OE