1
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 34 - Director → ME
2
Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ 2021-06-14
IIF 41 - Director → ME
3
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2015-04-17
IIF 13 - Director → ME
6
Holly House North Lane, Marks Tey, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ dissolved
IIF 19 - Director → ME
7
BURLEIGH HOUSE PROPERTY DEVELOPMENT LIMITED
11236391 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 46 - Director → ME
8
CANNACIELO INVESTMENT COMPANY LIMITED
- now 13199319109 EATON SQUARE LIMITED
- 2021-02-27
13199319 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2021-03-01
IIF 22 - Director → ME
Person with significant control
2021-02-12 ~ 2021-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Warden House, 37 Manor Road, Colchester, Essex
Liquidation Corporate (7 parents)
Officer
1998-07-27 ~ now
IIF 44 - Director → ME
1998-07-27 ~ 2001-05-31
IIF 47 - Secretary → ME
10
30 St Giles', Oxford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-02-19 ~ 2018-08-10
IIF 25 - Director → ME
11
23 Abbey Court, Poynton, Stockport, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-14 ~ 2025-12-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GREEN ENERGY MANAGEMENT LIMITED
14305824 195 Bramhall Lane Bramhall Lane, Davenport, Stockport, Cheshire, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2022-08-19 ~ 2024-08-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
HORKESLEY LAKE LTD
- 2019-06-17
10757885 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2017-05-08 ~ dissolved
IIF 20 - Director → ME
14
Holly House North Lane, Marks Tey, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
LANCASTER GATE DEVELOPMENTS LIMITED
09178376 238 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 29 - Director → ME
17
PARKGATE CONSTRUCTION LIMITED
- 2018-03-21
09003219 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ dissolved
IIF 31 - Director → ME
18
10 Fergusons Way Kilbeg Road, Antrim, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 35 - Director → ME
19
BRITANNIA GREEN INDUSTRIES LIMITED
- 2016-05-12
NI632893 10 Ferguson's Way, Kilbeg Road, Antrim, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 33 - Director → ME
20
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
PARKGATE ATLANTIC HOLDINGS LIMITED
11257603 Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-15 ~ 2021-06-14
IIF 39 - Director → ME
23
LUPUS HOUSE LIMITED
- 2021-07-26
13199331 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
IBMC GLOBAL LIMITED
- 2013-04-29
08038299 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 32 - Director → ME
25
Park House South Park Drive, Poynton, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ 2021-06-14
IIF 40 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2014-04-29 ~ 2024-05-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
27
PARKGATE KITCHENS AND INTERIORS LTD
11215608 30 St Giles', Oxford, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ 2018-08-10
IIF 26 - Director → ME
28
Holly House North Lane, Marks Tey, Colchester, England
Active Corporate (5 parents)
Officer
2014-04-29 ~ now
IIF 30 - Director → ME
29
Holly House North Lane, Marks Tey, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 28 - Director → ME
31
THAMES GATEWAY DEVELOPMENTS LIMITED
- now 13351832SOUTHEND ISLAND PROJECT LTD
- 2021-07-13
13351832 6th Floor, Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-08 ~ 2024-12-01
IIF 18 - Director → ME
33
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 16 - Director → ME
2021-01-24 ~ 2021-10-14
IIF 23 - Director → ME
Person with significant control
2021-01-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE