1
Market Place, Abridge, Romford, England
Dissolved Corporate (3 parents)
Officer
2022-09-10 ~ dissolved
IIF 1 - Director → ME
2020-06-16 ~ 2020-09-01
IIF 12 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
2020-06-16 ~ 2020-09-01
IIF 22 - Has significant influence or control → OE
2
The Blue Boar Market Place, Abridge, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-01 ~ dissolved
IIF 2 - Director → ME
2020-06-16 ~ 2020-09-01
IIF 20 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
2020-06-16 ~ 2020-09-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
CAPITAL MAINTENANCE SERVICES (LONDON) LIMITED
04025971Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-02-25 during the appointment or period of control
Date of completion or termination of CVA on 2007-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-30 during the appointment or period of control
Dissolved on 2011-07-11 during the appointment or period of control
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ dissolved
IIF 23 - Director → ME
4
CHIGWELL GOLF CLUB LIMITED(THE)
00197413 The Clubhouse, High Road, Chigwell, Essex
Active Corporate (60 parents)
Officer
2000-05-06 ~ 2003-04-26
IIF 26 - Director → ME
5
195 Cottis Lane, Epping, England
Active Corporate (6 parents)
Officer
2019-04-17 ~ 2019-07-18
IIF 18 - Director → ME
Person with significant control
2019-04-17 ~ 2019-07-18
IIF 30 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-16 during the appointment or period of control
Dissolved on 2012-07-16 during the appointment or period of control
Begbies Traynor(south)llp, The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (8 parents)
Officer
2005-01-24 ~ 2005-09-13
IIF 28 - Director → ME
2007-03-31 ~ dissolved
IIF 27 - Director → ME
7
3rd Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ 2020-09-11
IIF 5 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
10 Emmaus Way, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 29 - Director → ME
9
11 Queens Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 24 - Director → ME
10
Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2020-09-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ 2020-09-11
IIF 21 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NUMBER 152 LTD
09595613 12580641, 07929226, 08405597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 152 Station Road, London, England
Active Corporate (4 parents)
Officer
2015-05-18 ~ 2019-11-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Blue Boar Market Place, Abridge, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-01 ~ dissolved
IIF 3 - Director → ME
2020-08-05 ~ 2020-09-01
IIF 19 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2020-08-05 ~ 2020-09-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
SUMMIT PROPERTY MAINTENANCE LIMITED
- now 04006670SUMMIT CLEANING & ESTATE MAINTENANCE LIMITED - 2003-02-10
Office 20, Cinch House, Hubert Road, Brentwood, England
Active Corporate (8 parents)
Officer
2011-01-19 ~ 2013-05-01
IIF 25 - Director → ME
15
TDS ENTERTAINMENT LIMITED
- now 07059019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12 during the appointment or period of control
Dissolved on 2019-02-23 during the appointment or period of control
CLUB 195 LIMITED
- 2010-02-08
07059019 16322860, 12142981, 16222921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2020-09-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE