1
AVELEY PROPERTIES (WEST THURROCK) LIMITED
- now 00166763MONOLASTIC LIMITED
- 1981-12-31
00166763 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (14 parents)
Officer
2000-01-14 ~ 2000-02-07
IIF 14 - Director → ME
(before 1991-03-29) ~ 1997-01-06
IIF 6 - Director → ME
2
AVELEY PROPERTY HOLDINGS LIMITED - now
FITZPATRICK WEST THURROCK LIMITED
- 2000-09-13
03280984 Orbital House, 20 Eastern Road, Romford
Active Corporate (12 parents, 1 offspring)
Officer
2000-01-14 ~ 2000-02-07
IIF 16 - Director → ME
3
Orbital House, 20 Eastern Road, Romford, Essex
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2009-04-14
IIF 9 - Director → ME
4
Merlin Quay, Hazel Road, Woolston, Southampton
Liquidation Corporate (12 parents)
Officer
1992-09-20 ~ 1993-11-25
IIF 17 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
CHAFFORD HUNDRED HOMES LIMITED
- 1987-09-07
02032794WINSTRETCH LIMITED
- 1986-12-01
02032794 Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (32 parents)
Officer
(before 1991-05-30) ~ 2009-04-14
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
(before 1991-03-29) ~ 1997-04-25
IIF 5 - Director → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-04-04
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-07-13
PEMBPALM LIMITED - 1978-12-31
Kpmg, 37 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
1995-01-20 ~ 1996-03-14
IIF 4 - Director → ME
8
FIRST THAMES LAND HOLDINGS LIMITED
00121550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19
Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
(before 1991-03-29) ~ 1997-04-25
IIF 2 - Director → ME
9
LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
03321026 Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
1997-02-19 ~ 2009-04-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
LAKESIDE TRADING ESTATE LIMITED
- now 00180780Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06
WHITEHALL ELECTRIC INVESTMENTS,LIMITED
- 1982-03-05
00180780 Acre House, 11-15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-03-29) ~ 1997-04-25
IIF 7 - Director → ME
11
RIVERSIDE ESTATE SERVICES LIMITED
01990288 Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
~ 1995-04-28
IIF 10 - Director → ME
12
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
SECOND THAMES LAND LIMITED
- now 00382150WHITEHALL HOLDINGS LIMITED
- 1982-03-09
00382150MINDEN SECURITIES LIMITED
- 1977-12-31
00382150 Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (13 parents)
Officer
~ 2009-04-14
IIF 12 - Director → ME
14
Kingston Smith & Co Orbital Hous, 20 Eastern Road, Romford, Essex
Active Corporate (10 parents)
Officer
1997-02-24 ~ 2009-04-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ 2009-04-14
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09 during the appointment or period of control
Dissolved on 2021-12-03 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2004-01-08 ~ 2009-04-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06
FOURTH THAMES LIMITED
- 1983-08-11
00932947 Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
(before 1991-03-29) ~ 1997-04-25
IIF 8 - Director → ME