1
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
ECUBE MANAGEMENT LIMITED
- 2010-02-02
06758589 11 Solebay Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 6 - Director → ME
3
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
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
4
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
(before 1993-01-31) ~ dissolved
IIF 12 - Director → ME
(before 1993-01-31) ~ 1996-09-18
IIF 17 - Secretary → ME
5
DBK LONDON LIMITED
- 2014-11-11
07091062 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2009-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CRESHFIELD LIMITED
- 2004-12-17
05301372 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 7 - Director → ME
7
DB INVESTMENT PROPERTIES LLP
- now OC316877DB INVESTMENTS NUMBER 2 LLP
- 2006-02-15
OC316877 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-12-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents, 1 offspring)
Officer
1995-11-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
PETERSON DEVELOPMENTS LIMITED
- 2017-11-22
10865544 Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2022-12-20
IIF 11 - Director → ME
Person with significant control
2017-07-13 ~ 2022-12-20
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents)
Officer
1998-04-24 ~ 2015-11-27
IIF 8 - Director → ME
11
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2003-09-22 ~ dissolved
IIF 2 - Director → ME
2003-09-22 ~ dissolved
IIF 16 - Secretary → ME
12
REALITY CLOTHING LIMITED
- 2000-02-09
03220761 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
1996-07-12 ~ dissolved
IIF 3 - Director → ME
13
OLD FORD LIMITED - now
RODING RESTAURANT LTD
- 2015-11-11
09503283 119 High Street, Loughton
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ 2015-11-01
IIF 10 - Director → ME
14
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1993-07-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2016-03-22 ~ dissolved
IIF 9 - Director → ME