1
79 Boxfield Green, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 16 - Director → ME
2
CHARLES PAUL RECRUITMENT LIMITED
10340533 Unit 8 Chells Industrial Units, Chells Way, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
3
26 Admiral Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 18 - Director → ME
4
551 Lonsdale Road, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 26 - Director → ME
2020-02-10 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
SC DUNCAN CONSTRUCTION LTD
- 2024-06-07
13672286 96 High Street, Stevenage, England
Active Corporate (4 parents)
Officer
2021-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
77 Longfields, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Aston Bury Farm Cottage, Aston, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
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
9
GREENMOUNT CREEK LIMITED - now
GAWKER MEDIA LIMITED
- 2016-03-04
08551103 Adrian Weinbrecht, 11 Oakhill Avenue, London
Active Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-09
IIF 30 - Director → ME
10
ITDAAS LTD - now
11 Chells Way, Stevenage, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ 2023-06-01
IIF 29 - Director → ME
Person with significant control
2020-10-06 ~ 2023-06-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
77 Longfields, Stevenage, England
Active Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 32 - Secretary → ME
12
S C DUNCAN DEFENCE SERVICES LTD
12730659 11 Chells Industrial Units, Chells Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-09 ~ dissolved
IIF 22 - Director → ME
13
11 Chells Industrial Units, Chells Way, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
S C DUNCAN PLUMBING & HEATING LIMITED
09730110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-02 during the appointment or period of control
Dissolved on 2025-09-27 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2015-08-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-29 during the appointment or period of control
Commencement of winding up on 2024-07-22 during the appointment or period of control
96 High Street, Stevenage, England
Liquidation Corporate (5 parents)
Officer
2020-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
511 Lonsdale Road, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
John Duncan, 77, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 28 - Director → ME
2021-01-14 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
77 Longfields, Stevenage, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 15 - Director → ME
2017-11-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 5 - Has significant influence or control → OE