1
122 Whinbush Road, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2024-09-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
CUBE BLOCK MANAGEMENT UK LIMITED
15893868 122 Whinbush Road, Hitchin, England
Active Corporate (4 parents)
Officer
2024-08-13 ~ 2024-12-17
IIF 28 - Director → ME
Person with significant control
2024-08-13 ~ 2024-12-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
Unit 11 Kendal Court, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
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
1a Repton House, Repton Close, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ dissolved
IIF 4 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-26 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2017-11-10 ~ 2018-04-01
IIF 22 - Director → ME
2020-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
Unit 11 Kendal Court, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ 2018-04-01
IIF 27 - Director → ME
2007-06-29 ~ 2012-06-01
IIF 29 - Director → ME
2020-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
122 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-08-30
IIF 23 - Director → ME
9
HAMLET COURT ROAD LIMITED
- now 12697678HAMLET COURT ROAD LIMITED
- 2023-02-21
12697678ECG PROPERTY GROUP LTD
- 2023-02-07
12697678ECG GROUP PROPERTY LTD
- 2022-02-04
12697678 122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
IVEL MECHANICAL SERVICES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-10-19
MARLEE CONTRACT SERVICES LIMITED
- 2011-08-16
07610910 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ 2011-08-11
IIF 31 - Director → ME
11
43 Spire Road, Laindon, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ dissolved
IIF 30 - Director → ME
12
MERVANFIELD PROPERTIES LTD
- now 12696621ECG GROUP MECHANICAL AND ELECTRICAL LTD
- 2021-07-01
12696621 1a Repton House, Repton Close, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-25 ~ 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
13
L&M 616 LONDON ROAD LTD
- 2023-03-17
14117926 122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
META BUILDING SERVICES LIMITED
- now 14117973L&M 129 NORTH ROAD LTD
- 2023-03-17
14117973 122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
META REINSTATEMENT LIMITED
- now 13966670Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-19 during the appointment or period of control
ECG CONTRACTING LIMITED
- 2023-02-18
13966670 C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-09 ~ 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
16
43 Spire Road, Laindon, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 32 - Secretary → ME
17
68 Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2022-11-25 ~ 2023-12-06
IIF 20 - Director → ME
Person with significant control
2022-11-25 ~ 2023-12-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE