1
ADVANCED GLASS TECHNOLOGY (INTERNATIONAL) LIMITED
10888879 Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hoddesdon, England
Active Corporate (1 parent)
Officer
2017-07-28 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
ADVANCED GLASS TECHNOLOGY LIMITED
06950728 Unit 3 Hainault Business Park, Ilford, England
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
Suite A, 2nd Floor 13 Reeves Way, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2016-02-13 ~ 2017-05-11
IIF 51 - Director → ME
2017-06-02 ~ dissolved
IIF 58 - Director → ME
2016-02-11 ~ 2016-02-13
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Suite A 2nd Floor, 13 Reeves Way, South Woodham Ferrers, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2016-05-17
IIF 35 - Director → ME
2015-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Unit 3, The Acorn Centre, Roebuck Road, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-22 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
B & H CONSTRUCTION (SUSSEX) LIMITED
10216826 Tanner & Associates, 48 St Aubyns, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
COLARB CAPITAL PLC - now
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2015-03-13 ~ 2017-12-31
IIF 32 - Director → ME
8
DOCTOR RENEWABLE (ESSEX) LIMITED
10776263 Suite A 2nd Floor, 13 Reeves Way, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 57 - Director → ME
9
Suite A 2nd Floor, 13 Reeves Way, South Woodham Ferrers
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ 2016-06-30
IIF 39 - Director → ME
2017-06-02 ~ dissolved
IIF 59 - Director → ME
2016-06-30 ~ 2017-05-11
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
10
Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (7 parents)
Officer
2005-08-16 ~ now
IIF 31 - Director → ME
12
Office 11, Cavendish House, Plumpton Road, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
LONG DRIVE WORLD SERIES MAGAZINE LTD
11087322 Suite 47, Ambition Business Centre, Hoddesdon, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
MAS CAPITAL INTERNATIONAL LTD
- now 09699556MJS CAPITAL INTERNATIONAL LTD - 2017-05-04
ZMS CAPITAL LTD - 2017-02-03
2nd Floor, 10 The Wharf 16 Bridge Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 55 - Secretary → ME
15
Office 11, Cavendish House, Plumpton Road, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
16
Unit 3, The Acorn Centre, Hainault Business Park, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
17
2nd Floor 13 Reeves Way Reeves Way, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 52 - Director → ME
2016-08-19 ~ 2016-08-20
IIF 43 - Director → ME
18
124 City Road, London, London, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Office 11, Cavendish House, Plumpton Road, Hoddesdon, England
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
Office 11 Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-28 ~ dissolved
IIF 37 - Director → ME
2019-08-08 ~ 2020-08-28
IIF 47 - Director → ME
Person with significant control
2019-08-08 ~ 2020-08-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2019-08-08 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
SOLAR ARMOUR INTERNATIONAL LIMITED
- now 10818216 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 48 - Director → ME
Person with significant control
2019-09-11 ~ now
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
23
Suite G1 Woodland Place, Hurricane Way, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 49 - Director → ME
2017-05-09 ~ 2019-01-01
IIF 54 - Secretary → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 3 Hainault Business Park, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
VITAMIN AND SUPPLEMENTS BRITAIN LIMITED
13161762 Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 9 - Director → ME
2021-01-27 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
Office 11, Cavendish House, Plumpton Road, Hoddesson, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suite 11, Cavendish House, Plumpton Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2002-11-12 ~ dissolved
IIF 34 - Director → ME
2002-11-12 ~ 2012-12-03
IIF 53 - Secretary → ME