1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Margaret Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolved
IIF 12 - Director → ME
2009-09-02 ~ dissolved
IIF 1 - Secretary → ME
3
GRANGE CRESCENT DEVELOPMENTS LIMITED
10866623 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PRIORY FARM DEVELOPMENTS LIMITED
- 2024-10-15
12609004 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PHASE ONE FIRE PROTECTION LIMITED
15826742 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 11 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-19 ~ 2024-10-10
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2020-12-11 ~ 2023-06-14
IIF 18 - Director → ME
Person with significant control
2020-12-11 ~ 2023-03-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRISTINE EPPING DEVELOPMENTS LIMITED
12868013 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRISTINE LONDON DEMOLITION LIMITED
11367694 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 14 - Director → ME
12
PRISTINE LONDON DRILLING AND CUTTING LTD
- now 08215984 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 22 - Director → ME
13
PRISTINE LONDON HOLDINGS LIMITED
10702175 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-31 ~ 2025-08-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PRISTINE LOUGHTON DEVELOPMENTS LIMITED
12867650 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 19 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 3 - LLP Designated Member → ME
18
LINEAR LININGS LTD
- 2020-05-14
10377293 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ 2022-05-04
IIF 6 - Director → ME
Person with significant control
2016-09-15 ~ 2022-02-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CARMIL DEVELOPMENTS LIMITED
- 2021-11-25
12867616 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRISTINE LONDON LIMITED
- 2022-04-21
07489135 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (7 parents)
Officer
2012-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VALLEY HILL DEVELOPMENTS LIMITED
10971844 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE