1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-03-23 during the appointment or period of control
A.J.M. (RENOVATIONS) LIMITED - 1989-04-27
DENBOY TRADING LIMITED - 1986-06-24
One, Great Cumberland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 26 - Secretary → ME
2
5 Wensley Close, London
Dissolved Corporate (5 parents)
Officer
2003-05-06 ~ dissolved
IIF 2 - Director → ME
3
10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-07-17 ~ 2024-02-01
IIF 17 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-02
Dissolved on 2019-02-07
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-07-06 ~ 2016-10-24
IIF 32 - Secretary → ME
5
3 Ravensbourne Gardens, London
Dissolved Corporate (5 parents)
Officer
2005-09-12 ~ 2006-04-26
IIF 28 - Secretary → ME
6
Oakmere, Barley Way, Fleet, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 7 - Director → ME
2011-05-13 ~ 2016-02-10
IIF 43 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2009-09-28 ~ 2009-10-31
IIF 15 - Director → ME
2012-09-17 ~ dissolved
IIF 25 - Director → ME
2009-09-23 ~ dissolved
IIF 27 - Secretary → ME
8
Unit 4 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (12 parents)
Officer
2019-05-03 ~ 2024-02-01
IIF 10 - Director → ME
9
Unit 4 Warwick Road, Borehamwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-15 ~ 2026-02-11
IIF 1 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Oaks Court, Warwick Road, Borehamwood, Herts
Active Corporate (6 parents)
Officer
2020-03-16 ~ 2024-02-01
IIF 21 - Director → ME
2008-03-25 ~ 2024-02-01
IIF 30 - Secretary → ME
11
GEOSTRUCTURAL SOLUTIONS PILING LIMITED - 2014-06-09
Unit 4 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-03 ~ 2024-02-01
IIF 9 - Director → ME
12
Oakmere, Barley Way, Fleet, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-15 ~ 2024-02-01
IIF 14 - Director → ME
2011-03-15 ~ 2016-02-10
IIF 41 - Secretary → ME
13
HOUSTON COX EASTERN LIMITED
- 2016-02-11
04239357MAPLE JOINERY (ANGLIA) LIMITED - 2004-03-22
Oakmere, Barley Way, Fleet, England
Active Corporate (12 parents, 3 offsprings)
Officer
2011-02-21 ~ 2024-02-01
IIF 11 - Director → ME
2011-02-21 ~ 2016-02-10
IIF 42 - Secretary → ME
14
The Walled Garden High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 12 - Director → ME
2011-02-21 ~ 2016-02-10
IIF 40 - Secretary → ME
15
84 High Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ 2009-03-31
IIF 29 - Secretary → ME
16
Oakmere, Barley Way, Fleet, Hampshire, England
Active Corporate (7 parents)
Officer
2021-07-26 ~ 2024-02-01
IIF 23 - Director → ME
17
Units 3-4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2017-07-20 ~ 2024-07-09
IIF 22 - Director → ME
2014-09-29 ~ 2024-07-09
IIF 38 - Secretary → ME
18
Unit 4, Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-19 ~ 2024-02-01
IIF 37 - Secretary → ME
19
KINGSCOTE CONSTRUCTION SERVICES LTD
- 2021-08-02
05999253 Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2009-10-27 ~ 2024-02-01
IIF 39 - Secretary → ME
20
KINGSCOTE POST-TENSIONING LIMITED
- now 11233015KINGSCOTE POST-TENSIONING LIMITED
- 2019-12-03
11233015 Unit 4, Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-04-06 ~ now
IIF 36 - Secretary → ME
21
MORRISROE DEMOLITION LIMITED
- now 00916538CANTILLON HAULAGE AND DEMOLITION LIMITED - 2004-04-15
CANTILLON HAULAGE LIMITED - 1986-03-13
10 Elton Way, Watford, England
Active Corporate (14 parents)
Officer
2024-02-15 ~ 2024-09-30
IIF 5 - Director → ME
2020-07-17 ~ 2024-02-01
IIF 18 - Director → ME
22
Unit 4, Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
2008-12-01 ~ 2009-03-31
IIF 13 - Director → ME
2017-11-20 ~ 2024-02-01
IIF 6 - Director → ME
2008-12-01 ~ 2024-02-01
IIF 31 - Secretary → ME
23
A.J. MORRISROE & SONS LIMITED
- 2023-07-24
01300615 Unit 4 Oaks Court Warwick Road, Borehamwood, Hertfordshire
Active Corporate (13 parents)
Officer
2003-01-01 ~ 2024-02-01
IIF 4 - Director → ME
24
Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2010-08-06 ~ now
IIF 3 - Director → ME
25
HELIUM MIRACLE 271 LIMITED - 2018-09-14
10 Elton Way, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-07-17 ~ 2024-02-01
IIF 19 - Director → ME
26
FRANKIE CAT LIMITED - 2015-09-17
10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-17 ~ 2024-02-01
IIF 16 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-06-22 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 24 - Director → ME
28
Oakmere, Barley Way, Fleet, England
Active Corporate (7 parents)
Officer
2011-04-15 ~ 2024-02-01
IIF 8 - Director → ME
2011-04-15 ~ 2016-02-10
IIF 35 - Secretary → ME
29
Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2024-02-01
IIF 20 - Director → ME
2016-03-14 ~ 2024-02-01
IIF 34 - Secretary → ME