1
Fontaine House, Smallgains Lane, Stock, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-10-18 ~ 2023-02-03
IIF 18 - Director → ME
Person with significant control
2022-10-18 ~ 2022-11-17
IIF 34 - Ownership of shares – 75% or more → OE
2
Fontaine House, Smallgains Lane, Stock Ingatestone, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-25 ~ 2025-03-18
IIF 21 - Director → ME
Person with significant control
2021-02-25 ~ 2025-11-20
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Seven Acres, Fontaine Smallgains Lane, Ingatestone, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ 2025-03-18
IIF 17 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-15
Dissolved on 2022-03-31
BELLWOOD CONSTRUCTION LIMITED
- 1986-07-03
01966655DEEDSLODGE LIMITED
- 1986-02-26
01966655 Rsm Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-24) ~ 2017-09-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
CAMWAY FACILITIES MAINTENANCE LIMITED
03425169 Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
Active Corporate (6 parents)
Officer
1997-08-27 ~ 2018-09-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 27 - Ownership of shares – 75% or more → OE
6
The Bays, Ashwells Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
1997-01-17 ~ dissolved
IIF 8 - Director → ME
7
Fontaine Smallgains Lane, Stock, Ingatestone, Essex
Active Corporate (7 parents)
Officer
2011-05-23 ~ 2025-03-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 30 - Has significant influence or control → OE
8
E.R.I. INDUSTRIAL DIVISION LTD.
- now 03304488ENVIRONMENTAL RECLAMATION INTERNATIONAL INDUSTRIAL DIVISION LIMITED
- 1998-01-27
03304488 Fontaine, Small Gains Lane, Stock, Ingatestone, Essex
Dissolved Corporate (7 parents)
Officer
1999-07-05 ~ dissolved
IIF 3 - Director → ME
1997-01-20 ~ 1999-07-05
IIF 36 - Secretary → ME
9
ESSEX DEMOLITION SERVICES LIMITED
06493257 Bw Chatten Cht.accts, Room 44 Millfield Bus.centre, Ashwells Rd, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 1 - Director → ME
10
EVANS SNEATH ENTERPRISES LIMITED
11234159 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IPE (BUCKINGHAM SQUARE) LTD
- now 04228454IPE (CORINTHIAN QUAY) LIMITED - 2004-06-01
SAK CORPORATE FINANCE LIMITED - 2003-07-01
Fontaine House, Smallgains Lane, Stock, Essex
Active Corporate (7 parents)
Officer
2006-06-06 ~ 2025-03-18
IIF 13 - Director → ME
12
IPE (MOULSHAM STREET) LIMITED
- now 04479576IPE (ARTILLERY LANE) LIMITED - 2003-12-10
FINLAW 383 LIMITED - 2002-10-24
Kathryn House, Manor Way, Rainham, Essex
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ 2010-02-26
IIF 2 - Director → ME
13
SOUTHERN RECYCLING SERVICES LTD
- 2021-01-12
06493209 Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
Active Corporate (7 parents)
Officer
2008-02-07 ~ 2025-03-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
CAMWAY CONSTRUCTION LIMITED
- 2019-10-22
06835040 Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
Active Corporate (6 parents)
Officer
2009-03-09 ~ 2025-03-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 26 - Ownership of shares – 75% or more → OE
15
FINLAW 316 LIMITED - 2002-10-04
Fontaine House, Smallgains Lane, Stock, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-06 ~ 2025-03-18
IIF 9 - Director → ME
2006-06-06 ~ 2025-03-18
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 33 - Ownership of shares – 75% or more → OE
16
CAMWAY SERVICES LIMITED
- 2017-09-28
06834992 Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
Active Corporate (5 parents)
Officer
2009-03-09 ~ 2018-10-10
IIF 6 - Director → ME
2019-05-13 ~ 2025-03-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 24 - Ownership of shares – 75% or more → OE
17
Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
Active Corporate (7 parents)
Officer
1995-06-05 ~ 2025-03-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 28 - Ownership of shares – 75% or more → OE
18
Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
Active Corporate (7 parents)
Officer
2008-02-07 ~ 2024-12-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 25 - Ownership of shares – 75% or more → OE
19
SAK CAPITAL GROUP LIMITED
- now 04113414SAK INVESTMENT MANAGEMENT LIMITED
- 2001-07-20
04113414 Fontaine House, Smallgains Lane, Stock, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-24 ~ 2001-05-21
IIF 20 - Director → ME
2006-06-06 ~ 2025-03-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 32 - Ownership of shares – 75% or more → OE