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 11 - Director → ME
2008-07-14 ~ 2009-09-15
IIF 21 - Secretary → ME
2
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 7 - Director → ME
3
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-10-26 ~ dissolved
IIF 12 - Director → ME
2007-10-26 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
1999-05-04 ~ 2001-03-30
IIF 6 - Director → ME
5
1 Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-23 ~ now
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
6
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 8 - Director → ME
7
11 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-31 ~ dissolved
IIF 13 - LLP Designated Member → ME
8
MATLOCK DEVELOPMENTS LIMITED
- now 03283356PARK HEATING LIMITED - 1997-12-19
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (9 parents)
Officer
2000-07-27 ~ dissolved
IIF 9 - Director → ME
9
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 3 - Director → ME
2002-09-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
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 10 - Director → ME
2007-08-17 ~ 2009-05-22
IIF 20 - Secretary → ME
11
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 4 - Director → ME
12
WARLEY STREET PROPERTIES LIMITED
05186239 Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (3 parents)
Officer
2005-04-08 ~ dissolved
IIF 5 - Director → ME
13
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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE