1
ACOUSTIC SURFACES INTERNATIONAL LTD
06644940 Kensal House, 77 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2009-09-15
IIF 14 - Director → ME
2008-07-14 ~ 2009-09-15
IIF 25 - Secretary → ME
2
Kensal House, 77 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-27 ~ dissolved
IIF 1 - Director → ME
2007-12-27 ~ 2009-06-15
IIF 22 - Secretary → ME
3
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-08 ~ 2001-03-30
IIF 10 - Director → ME
4
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-10-26 ~ dissolved
IIF 15 - Director → ME
2007-10-26 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2013-06-05
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (41 parents)
Officer
1999-05-04 ~ 2001-03-30
IIF 9 - Director → ME
6
1 Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ERITH TRADE PARKS LIMITED
- now 04066766MADFORD DEVELOPMENTS (ERITH) LIMITED
- 2005-07-06
04066766 68 Grafton Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-19 ~ dissolved
IIF 11 - Director → ME
8
11 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-31 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
CHARCO 744 LIMITED - 1998-11-05
One Cabot Square, London
Dissolved Corporate (28 parents)
Officer
1999-12-08 ~ 2001-03-30
IIF 2 - Director → ME
10
MATLOCK DEVELOPMENTS LIMITED
- now 03283356Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2020-12-29 during the appointment or period of control
PARK HEATING LIMITED - 1997-12-19
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
2000-07-27 ~ dissolved
IIF 12 - Director → ME
11
OSPREY HOUSE (MANAGEMENT) LIMITED
- now 04545565MINSTER HOUSE (BURY ST EDMUNDS) LIMITED
- 2004-03-03
04545565 1 Nine Ashes Farm Cottages Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, England
Active Corporate (6 parents)
Officer
2002-09-26 ~ now
IIF 6 - Director → ME
2002-09-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEAMLESS ABUTMENT SOLUTIONS LIMITED
05798434 Suite A, Old Mill Farm Stansted Road, Elsenham, Bishop's Stortford, Essex, England
Active Corporate (4 parents)
Officer
2007-08-17 ~ 2009-05-22
IIF 13 - Director → ME
2007-08-17 ~ 2009-05-22
IIF 24 - Secretary → ME
13
SENTRY FARMS LIMITED - now
SENTRY LIMITED - 2006-06-06
HALLSWORTH (HORKESLEY) LIMITED
- 2003-03-25
01306384ROSSMON INVESTMENTS LIMITED - 1977-12-31
7a Hillview Business Park Old Ipswich Road, Claydon, Ipswich, Suffolk, England
Active Corporate (13 parents)
Officer
2000-06-23 ~ 2001-04-12
IIF 7 - Director → ME
14
WARLEY STREET PROPERTIES LIMITED
05186239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2012-09-15 during the appointment or period of control
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ dissolved
IIF 8 - Director → ME
15
WILLIAMS ASSOCIATES (CONSTRUCTION) LIMITED
- now 04314822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-08 during the appointment or period of control
Dissolved on 2010-08-10 during the appointment or period of control
WILLIAMS ASSOCIATES (EAST ANGLIA) LIMITED
- 2005-01-06
04314822 Heathcote House 136 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-01-31 ~ dissolved
IIF 3 - Director → ME
16
WILLIAMS ASSOCIATES (NORTHERN) LIMITED
- now 04701276WILLIAMS INVESTMENTS LIMITED
- 2004-11-01
04701276 1 Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, England
Active Corporate (4 parents)
Officer
2003-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE