1
C.W. WASTNAGE (HOLDINGS) LIMITED
02101503 49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (5 parents)
Officer
2021-11-15 ~ now
IIF 37 - Secretary → ME
2
CHILTERN MANAGEMENT GROUP LIMITED
12560451 49 High Street, Burnham-on-crouch, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-04-16 ~ 2020-06-08
IIF 12 - Director → ME
3
CHILTERN VITAL BERKELEY HOLDINGS LTD - now
VITAL CHILTERN BERKELEY HOLDINGS LTD - 2024-08-27
CVG BERKELEY LIMITED - 2024-08-23
Century House, Roman Road, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ 2024-07-29
IIF 10 - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF 26 - Ownership of shares – 75% or more → OE
4
49 High Street, Burnham On Crouch, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-11-23 ~ 2023-04-03
IIF 32 - Secretary → ME
2024-11-01 ~ now
IIF 31 - Secretary → ME
5
COOPERATIVE CONFRENCES - 2016-09-21
43 Mornington Road, Chingford
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
6
A COURTS & CO LIMITED
- 2024-03-09
15537396 49 High Street, Burnham On Crouch, Essex, England
Active Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
49 High Street, Burnham-on-crouch, England
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ 2013-02-09
IIF 16 - Director → ME
8
EASTERN PETROLEUM SUPPLIES LTD - now
49 High Street, Burnham-on-crouch, England
Active Corporate (3 parents)
Officer
2012-06-15 ~ 2024-01-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 18 - Ownership of shares – 75% or more → OE
9
MILBURY SYSTEMS LIMITED - 2014-01-14
FILBUK 407 LIMITED - 1996-12-17
Unit 3b Marina Court, Castle Street, Hull
Dissolved Corporate (22 parents)
Officer
2015-06-04 ~ 2016-06-29
IIF 39 - Secretary → ME
10
ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
66 Clifton Street, London, England
Dissolved Corporate (14 parents, 39 offsprings)
Officer
2014-07-21 ~ 2016-07-01
IIF 15 - Director → ME
11
ELECO PUBLIC LIMITED COMPANY
- now 00354915ELECO PUBLIC LIMITED COMPANY
- 2015-06-10
00354915ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2017-10-19 ~ 2020-12-31
IIF 42 - Secretary → ME
2014-07-31 ~ 2016-06-29
IIF 38 - Secretary → ME
12
ELECOSOFT LTD - now
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
2015-06-04 ~ 2016-06-29
IIF 40 - Secretary → ME
13
ELECOSOFT UK PLC - 2015-06-30
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
GUARDSTOCK LIMITED - 1987-04-09
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (21 parents)
Officer
2014-07-21 ~ 2016-06-29
IIF 27 - Secretary → ME
14
FORESHORE BOATYARD LTD - now
FORESHORE BOAT YARD LTD
- 2024-08-12
15883042 49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (3 parents)
Officer
2024-08-07 ~ 2024-08-08
IIF 14 - Director → ME
Person with significant control
2024-08-07 ~ 2024-08-08
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Vidor, Honiley Avenue, Wickford, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2008-01-17 ~ 2010-01-21
IIF 5 - Director → ME
16
49 High Street, Burnham On Crouch, Essex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-07-29 ~ 2024-10-11
IIF 11 - Director → ME
2024-10-11 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-07-29 ~ 2024-09-06
IIF 23 - Ownership of shares – 75% or more → OE
17
KEITH STOUT AND COMPANY LIMITED
02249156 10 Station Court, Station Approach, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2005-04-29 ~ 2012-08-31
IIF 8 - Director → ME
18
COURTS CONSULTING LTD
- 2005-09-06
03761107 49 High Street, Burnham-on-crouch, England
Dissolved Corporate (6 parents, 53 offsprings)
Officer
1999-05-01 ~ dissolved
IIF 7 - Director → ME
2005-08-23 ~ 2012-08-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
19
LESCOTT NOBLE COURTS LIMITED
- 2011-08-02
06534524 49 High Street, Burnham-on-crouch, England
Active Corporate (3 parents, 8 offsprings)
Officer
2008-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
20
NEW TECHNOLOGY DEVELOPMENTS LIMITED
- now 07604443BAYARDO (2012) LIMITED - 2015-07-16
BAYARDO 2012 LIMITED - 2012-10-09
CHILTERN BIOMETHANE LIMITED - 2012-10-05
49 High Street, Burnham-on-crouch, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-17 ~ 2023-05-05
IIF 35 - Secretary → ME
2024-07-03 ~ now
IIF 34 - Secretary → ME
21
49 High Street, Burnham-on-crouch, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-07-01 ~ 2010-03-29
IIF 6 - Director → ME
2021-03-01 ~ now
IIF 2 - Director → ME
2001-01-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
22
49 High Street, Burnham-on-crouch, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ 2019-11-22
IIF 36 - Secretary → ME
23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2018-07-12 ~ 2020-12-31
IIF 41 - Secretary → ME
24
TOTAL ENVIRONMENTAL SERVICES LTD
- now 10958507AY ENVIRONMENTAL SERVICES LTD - 2024-11-18
PINDER ENVIRONMENTAL PARTNERSHIP LIMITED - 2024-08-03
49 High Street, Burnham-on-crouch, England
Active Corporate (6 parents)
Officer
2025-05-19 ~ now
IIF 33 - Secretary → ME
25
TOTAL MECHANICAL AND ELECTRICAL LTD
16233932 49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (4 parents)
Officer
2025-02-06 ~ 2025-02-06
IIF 13 - Director → ME
Person with significant control
2025-02-06 ~ 2025-02-06
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
C/o Begbies Tranor Group (central) Llp 340, Deansgate, Manchester
In Administration Corporate (5 parents, 2 offsprings)
Officer
2014-06-09 ~ 2014-11-18
IIF 9 - Director → ME