1
ACTIVE MANAGEMENT FACILITIES LIMITED
11436089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07 during the appointment or period of control
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (7 parents)
Officer
2018-06-27 ~ 2023-11-01
IIF 1 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
115a Woodbridge Road, Barking, England
Active Corporate (8 parents)
Officer
2004-10-31 ~ 2023-11-01
IIF 10 - Director → ME
Person with significant control
2016-05-06 ~ 2023-11-01
IIF 25 - Ownership of shares – 75% or more → OE
3
Electrical Environmental Services Ltd, Field Green House, Field Green, Sandhurst, Kent
Dissolved Corporate (11 parents)
Officer
2002-01-14 ~ 2002-11-01
IIF 6 - Director → ME
4
1 Royal Terrace, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2018-06-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
1 Royal Terrace, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2018-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Dissolved on 2013-02-09 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 9 - Director → ME
7
1 Royal Terrace, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-21 ~ 2016-06-30
IIF 13 - Director → ME
8
HOUSTON MANAGEMENT FACILITIES LIMITED
10789530Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ 2023-12-24
IIF 11 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
HOUSTON MANAGEMENT LOGISTICS LIMITED
11436218 1 Royal Terrace, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
10 Marston Beck, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ 2022-03-04
IIF 2 - Director → ME
11
1 Royal Terrace, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
1 Royal Terrace, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
SANDRINGHAM COMMODITIES LIMITED
- now 07120510Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-14
SANDRINGHAM PROPERTY INVESTMENTS LIMITED
- 2023-09-10
07120510SANDRINGHAM CONSTRUCTION LIMITED
- 2020-02-12
07120510ALPINEOILS.CO.UK LIMITED
- 2012-07-11
07120510 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2010-01-08 ~ 2023-11-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 24 - Ownership of shares – 75% or more → OE
14
SANDRINGHAM CONSTRUCTION (SOUTHEND) LIMITED
10218611 1 Royal Terrace, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
SELECTED SOLUTIONS LIMITED
- now 05733458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2013-05-28 during the appointment or period of control
FRESH FUELS (UK) LIMITED
- 2008-02-04
05733458 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-03-07 ~ dissolved
IIF 21 - Director → ME
16
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 22 - Director → ME
2010-01-08 ~ dissolved
IIF 26 - Secretary → ME