1
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
42 CABS IPSWICH LIMITED - 2011-03-22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Officer
2011-05-19 ~ now
IIF 29 - Director → ME
3
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Officer
2011-05-20 ~ now
IIF 24 - Director → ME
4
HAMILTON & HOOD LIMITED - 1984-03-09
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Officer
1992-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
1994-11-11 ~ now
IIF 22 - Director → ME
6
FLY-BY-NIGHT-AVIATION LIMITED
- 1991-12-04
02405822 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Dissolved Corporate (7 parents, 23 offsprings)
Officer
~ 1991-11-07
IIF 41 - Director → ME
1993-11-30 ~ 1998-06-28
IIF 44 - Secretary → ME
7
FRESTON PROPERTIES LIMITED
- now 02568659SPORTSMAN PUBLIC HOUSE LIMITED
- 1993-11-26
02568659 Armoury House Armoury Road, West Bergholt, Colchester, Essex
Active Corporate (5 parents)
Officer
~ 2012-05-10
IIF 34 - Director → ME
1995-01-09 ~ 2012-05-10
IIF 48 - Secretary → ME
8
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
GEM TRANSPORT LIMITED - now
36 Irlam Road, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF 46 - Director → ME
10
Williamson & Barnes, 12-14 Queen Street, Deal, Kent
Active Corporate (7 parents)
Officer
2003-02-19 ~ 2024-03-01
IIF 35 - Director → ME
11
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 37 - Director → ME
12
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 28 - Director → ME
13
INGATESTONE GARDEN CENTRE LIMITED
- now 00439055INGATESTONE NURSERIES LIMITED - 1998-06-17
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-04-06 ~ dissolved
IIF 31 - Director → ME
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (4 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2016-10-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-19 ~ 2016-11-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
1996-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
17
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-14 ~ 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
18
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents)
Officer
1993-01-20 ~ now
IIF 19 - Director → ME
1993-01-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
19
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2013-10-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
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
20
Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
2006-12-15 ~ now
IIF 16 - Director → ME
2006-12-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RURAL COMMUNITY HOUSING LTD
- now 06859217RURAL COMMMUNITY HOUSING LIMITED
- 2014-09-11
06859217 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Officer
2009-03-25 ~ now
IIF 17 - Director → ME
2009-03-25 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (4 parents)
Officer
2013-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Officer
2012-07-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
SERVICES FOR THE FUTURE LTD
- now 07373879FUNK 4 THE FUTURE LIMITED - 2012-12-07
13 Wellesley Road, Slough, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-22 ~ 2016-02-22
IIF 39 - Director → ME
26
JOHN DOHERTY LTD - 2010-05-11
SG (ILKESTON) LIMITED - 2009-06-26
Unit B 2, City Road, Derby, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-05-01 ~ 2013-09-01
IIF 40 - Director → ME
27
SG PAYMENTS LTD - now
PROSSIMO CORPORATE LTD - 2013-11-12
SG EUROPE LTD - 2013-05-10
DIESEL EUROPE NL LTD - 2011-12-29
ZUTRON EUROPE LTD - 2011-02-24
COLLECT BY WEB (UK) LTD
- 2009-10-31
06821172COLLECT BY WEB LTD - 2009-04-08
St James Chambers St. James Chambers, St. James Street, Derby
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-04-30 ~ 2009-10-01
IIF 42 - Director → ME
28
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE