1
BESPOKE CEILINGS & WALLS (ESSEX) LIMITED
15478517 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
BESPOKE CEILINGS & WALLS LIMITED
11811930 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 13 - Director → ME
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
KRS DESIGN & DEVELOPMENTS LIMITED
15746643 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ 2013-04-01
IIF 15 - Director → ME
2013-04-01 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-22
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
Lingwood House The Green, Stanford Le Hope, Essex
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ 2012-05-31
IIF 12 - Director → ME
9
ROBERT LEWIS ENTERPRISES LIMITED
- 2018-03-22
10190258 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
WATTBIT LIMITED - now
LEE BUCK ASSOCIATES LIMITED - 2020-01-29
SR INTERIORS LIMITED - 2018-07-05
24 North Dene Park, Chadderton, Oldham, England
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ 2018-06-05
IIF 9 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE