1
Havenhouse Farm Croft Marsh Lane, Croft, Skegness, England
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
4 Balmoral Quays, Balmoral Quays, Penarth, Vale Of Glamorgan
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Regus, Oxford Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 28 - Director → ME
4
21 Ranston Close, Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 29 - Director → ME
5
4 Balmoral Quays, Penarth, Wales
Dissolved Corporate (1 parent)
Officer
2021-09-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
15 London End, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Amber Lodge Croft Marsh Lane, Croft, Skegness, England
Dissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Havenhouse Farm Croft Marsh Lane, Croft, Skegness, England
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Riverside Farm Croft Marsh Lane, Croft, Skegness, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Amber Lodge Croft Marsh Lane, Croft, Skegness, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
Havenhouse Farm Croft Marsh Lane, Croft, Skegness, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Havenhouse Farm Croft Marsh Lane, Croft, Skegness, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Havenhouse Farm Croft Marsh Lane, Croft, Skegness, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
30-32 Wood End Gardens, Northolt, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 31 - Director → ME
17
COMMERCIAL UTILITIES 4 U LIMITED - 2013-10-15
Regus, High Bridge Industrial Estate,oxford Road, Uxbridge, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-11,110 GBP2016-10-31
Officer
2014-03-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE