1
BOWDEN CARGO HANDLING LIMITED
- now 03993545SILVERGLEAM INVESTMENTS LTD
- 2010-01-20
03993545 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-02 ~ dissolved
IIF 4 - Secretary → ME
2
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 9 - Director → ME
3
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BOWDEN PROPERTY SERVICES LIMITED
14510891 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 7 - Director → ME
1997-04-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (6 parents)
Officer
2020-11-20 ~ now
IIF 10 - Director → ME
1997-04-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-23 ~ 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
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 6 - Secretary → ME
8
OMEGA PROPERTY SERVICES LIMITED
- now 02389199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of control
FERNDENE ENGINEERING LIMITED - 1993-09-24
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-09 ~ dissolved
IIF 3 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-08 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
1997-04-09 ~ dissolved
IIF 5 - Secretary → ME