1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ dissolved
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23 during the appointment or period of control
Dissolved on 2021-11-26 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ dissolved
IIF 17 - Director → ME
3
143 Connaught Avenue, Frinton On Sea, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-03 ~ now
IIF 11 - Director → ME
4
72 Fielding Road, London, England
Active Corporate (3 parents)
Officer
2016-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-12 ~ now
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
5
HANSON ROOFING AND BUILDING LTD
11914336 282 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Estate House, 143 Connaught Avenue, Frinton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 16 - Director → ME
7
72 Fielding Road, Chiswick, London, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-20 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-06 during the appointment or period of control
Suite 501 Unit 2. 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2004-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
72 Fielding Road, London, England
Active Corporate (7 parents)
Officer
2004-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
40 Hackamore, Benfleet, England
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEW STYLE BUILDING AND ROOFING LIMITED
10529003 282 Leigh Road, Leigh-on-sea, England
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
Suite 9, Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
72 Fielding Road, Chiswick, London, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite 9 Hadleigh Business Centre, 351 London Road, Hadleigh, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-25 ~ dissolved
IIF 25 - Director → ME