1
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2002-11-25 ~ 2010-11-30
IIF 2 - Director → ME
2
AMA PROPERTY MANAGEMENT LIMITED - now
MUM'S THE WORD (LONDON) LIMITED
- 2013-11-25
07963580 Unit 4 Woodside, Thornwood, Epping, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2013-11-25
IIF 9 - Director → ME
3
ANDREW LLOYD HOUSING LIMITED - now
MONARCH LETTINGS LIMITED
- 2005-09-23
04467415 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2003-06-07
IIF 56 - Director → ME
4
2 Sarbir Ind Estate, Cambridge, Road, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2002-07-09 ~ 2002-08-08
IIF 57 - Director → ME
5
80 Nightingale Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
75,000 GBP2022-06-30
Officer
2021-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
First Floor, The Old Glove Factory, Bristol Road, Sherborne, Dorset
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 4 - Director → ME
2009-10-20 ~ 2009-10-20
IIF 6 - Director → ME
7
C C CONSTRUCTION (LONDON) LIMITED
- now 09643637W & M PROPERTY SERVICES (AMBER) LIMITED - 2018-06-11
Rima House, Ripple Road, Barking, England
Active Corporate (3 parents)
Equity (Company account)
-2,628 GBP2017-06-30
Officer
2018-07-20 ~ 2021-01-06
IIF 37 - Director → ME
8
CAMBRIDGE HOUSE (ADMIN) LIMITED
- now 05232729 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-09-16 ~ dissolved
IIF 3 - Director → ME
9
28 The Mall, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-05 ~ 2019-10-17
IIF 12 - Director → ME
Person with significant control
2018-10-05 ~ 2019-10-17
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (8 parents)
Officer
2015-02-17 ~ 2016-03-24
IIF 33 - LLP Designated Member → ME
11
COMPANY SECRETARIES 4 BUSINESS LIMITED
04373479 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (7 parents, 49 offsprings)
Officer
2006-04-24 ~ 2006-07-12
IIF 58 - Director → ME
2006-04-24 ~ 2006-07-12
IIF 70 - Secretary → ME
12
CORPORATE ASSETS RECYCLING LIMITED
08149632 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 8 - Director → ME
13
Unit 4 Woodside, Thornwood, Epping, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
ISIS LONDON IMAGING LIMITED - 2014-10-11
80 Nightingale Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-927 GBP2016-07-31
Officer
2017-01-23 ~ dissolved
IIF 38 - Director → ME
15
ESSEX AUTOMATIC TRANSMISSIONS LIMITED - now
BROWN SPORTS & ACCESSORIES LIMITED
- 2006-12-14
04768246SJJ ENTERPRISES LIMITED
- 2004-04-02
04768246 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (9 parents)
Equity (Company account)
-96,052 GBP2024-12-31
Officer
2003-09-30 ~ 2005-09-19
IIF 54 - Director → ME
16
80 Nightingale Lane, 80, Wanstead, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Suite 3 41 Chalton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-02 ~ dissolved
IIF 36 - LLP Designated Member → ME
18
80 Nightingale Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
EROS RECRUITMENT LIMITED
- 2021-07-15
12008170 80 Nightingale Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-09-20 ~ dissolved
IIF 18 - Director → ME
2020-11-25 ~ 2021-07-01
IIF 40 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
JIM CONSTRUCTION BRENTWOOD LIMITED - now
THE GALES BUSINESS SOLUTIONS LIMITED LTD - 2020-12-18
12799850W & M PROPERTY SERVICES (WOOD STREET) LTD - 2020-10-19
80 Nightingale Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,626 GBP2023-12-31
Officer
2016-07-20 ~ 2019-12-10
IIF 39 - Director → ME
Person with significant control
2016-07-20 ~ 2019-12-10
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-08 ~ 2002-10-08
IIF 53 - Director → ME
22
JRS BUILDING ELECTRICAL AND FIRE SERVICES LIMITED
11131697 17 Sylvan Avenue, Romford
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
23
80 Nightingale Lane, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
23,213 GBP2019-09-30
Officer
2001-12-06 ~ 2005-08-03
IIF 69 - Secretary → ME
24
80 Nightingale Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
13,474 GBP2021-11-30
Officer
2021-12-31 ~ 2026-01-26
IIF 16 - Director → ME
25
Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ 2013-01-01
IIF 10 - Director → ME
26
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
8,823 GBP2022-09-30
Officer
2011-09-22 ~ 2014-06-29
IIF 1 - Director → ME
27
Vantage, 20-24 Kirby Street, London
Liquidation Corporate (5 parents)
Officer
2001-09-21 ~ now
IIF 60 - Director → ME
2001-09-14 ~ 2001-09-21
IIF 73 - Secretary → ME
28
80 Nightingale Lane, Wanstead, County (optional), England
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
Summit House, Horsecroft Road, Harlow, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-38,877 GBP2024-01-31
Officer
2002-07-09 ~ 2002-07-09
IIF 50 - Director → ME
30
467 Rainham Road South, Dagenham, England
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
PRESTIGE CONSTRUCTION AND BUILDING SERVICES LIMITED
- now 10550699PRESTIGE RENDERING AND BUILDING SERVICES LIMITED
- 2022-06-23
10550699NOLAN PLUMBING & HEATING SERVICES LIMITED
- 2020-09-23
10550699 467 Rainham Road South, Dagenham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,073 GBP2024-01-31
Officer
2020-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
32
PRESTIGE CONSTRUCTION AND DEVELOPMENTS LIMITED
13676232 80 Nightingale Lane Wanstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
33
PROCESS PACKAGING & FOOD MACHINERY LIMITED
07566385 Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2011-10-01
IIF 7 - Director → ME
34
Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-21 ~ 2002-06-21
IIF 51 - Director → ME
35
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-16 ~ dissolved
IIF 35 - LLP Member → ME
36
RENEW ABLE CONTRACTORS LIMITED
- now 14056429SUSTAINABLE UTILITIES SERVICES LIMITED
- 2023-05-25
14056429 80 Nightingale Lane, Wanstead, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,778 GBP2024-04-30
Officer
2022-04-20 ~ 2023-07-20
IIF 21 - Director → ME
Person with significant control
2022-04-20 ~ 2023-07-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
37
Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-02 ~ 2016-05-02
IIF 34 - LLP Designated Member → ME
38
SALFORD HOUSE LIMITED - now
CAVALCO ENTERPRISES LIMITED
- 2002-12-18
04538352 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (6 parents)
Equity (Company account)
69,222 GBP2024-03-31
Officer
2002-09-18 ~ 2002-11-20
IIF 48 - Director → ME
39
11 Finkle Street, Richmond, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
40
SQUARE MARBLE TECHNOLOGY LIMITED - now
MORETON SMITH LIMITED - 2015-09-03
09702479MORETON SMITH INTERNATIONAL LIMITED
- 2007-11-14
04458744 10 Booth Street, Salford, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-3,524,968 GBP2024-12-31
Officer
2002-06-11 ~ 2002-06-11
IIF 55 - Director → ME
41
SRB FIRE & SAFETY SOLUTIONS LIMITED
SC551413 46 Meadowpark Avenue, Bathgate, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-823 GBP2022-11-30
Officer
2016-11-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
42
8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-19 ~ 2009-09-22
IIF 61 - Director → ME
43
8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (18 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2002-03-06 ~ 2009-12-02
IIF 59 - Director → ME
44
80 Nightingale Lane, Wanstead, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
45
Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2012-04-10
IIF 11 - Director → ME
46
STREAMLINE RENDERING AND BUILDING SERVICES LTD
- now 11651938STREAMLINE INSTALLATIONS LIMITED
- 2020-04-17
11651938 17 Sylvan Avenue, Romford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-31 ~ 2020-09-01
IIF 43 - Director → ME
2018-10-31 ~ 2021-01-15
IIF 47 - Director → ME
Person with significant control
2018-10-31 ~ 2021-01-15
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
47
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 5 - Director → ME
48
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (5 parents)
Equity (Company account)
2,698 GBP2024-10-31
Officer
2002-10-07 ~ 2002-10-07
IIF 49 - Director → ME
49
80 Nightingale Lane, 80, Wanstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
50
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
929 GBP2015-09-30
Officer
2002-09-18 ~ 2002-09-18
IIF 52 - Director → ME