1
30 Rodney Road, Ongar, England
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
FLUSH BUILDING SERVICES LIMITED
- now 08456017FLUSH HIRE LIMITED
- 2017-10-05
08456017 Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2017-11-09
IIF 8 - Director → ME
Person with significant control
2017-09-01 ~ 2017-11-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
30 Rodney Rd, Ongar, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 23 - Secretary → ME
4
HAINAULT ENVIROMENTAL LIMITED
- now 04246459THE COLONIAL TRADING CO. LIMITED
- 2002-10-11
04246459 15 Duncan Terrace, London
Dissolved Corporate (7 parents)
Officer
2002-07-10 ~ dissolved
IIF 20 - Director → ME
5
15 Duncan Terrace, London
Dissolved Corporate (7 parents)
Officer
2007-04-06 ~ dissolved
IIF 9 - Director → ME
1997-10-08 ~ dissolved
IIF 17 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-25 during the appointment or period of control
Commencement of winding up on 2009-11-18 during the appointment or period of control
Conclusion of winding up on 2010-10-20 during the appointment or period of control
Dissolved on 2011-02-03 during the appointment or period of control
15 Duncan Terrace, London
Dissolved Corporate (2 parents)
Officer
2005-05-27 ~ dissolved
IIF 10 - Director → ME
2005-05-27 ~ dissolved
IIF 18 - Secretary → ME
7
MILKY LEISURE LIMITED
- 2007-01-08
05980192 15 Duncan Terrace, London
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ 2007-01-22
IIF 13 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-27 during the appointment or period of control
Dissolved on 2019-11-21 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 14 - Director → ME
2010-10-01 ~ dissolved
IIF 21 - Secretary → ME
9
30 Rodney Road, Ongar
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2013-10-15
IIF 15 - Director → ME
2013-08-06 ~ 2016-01-31
IIF 24 - Secretary → ME
10
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-09 ~ dissolved
IIF 5 - Director → ME
2024-08-09 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2024-08-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
30 Rodney Road, Ongar, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LONDON & ESSEX MAINTENANCE LIMITED
09690850 30 Rodney Road, Ongar, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 12 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2009-10-21
Conclusion of winding up on 2010-11-25
Dissolved on 2011-05-11
15 Duncan Terrace, London
Dissolved Corporate (2 parents)
Officer
1999-08-25 ~ 2007-02-22
IIF 11 - Director → ME
1999-08-25 ~ 2006-12-19
IIF 19 - Secretary → ME
14
SKIPPY WASTE & RECYCLING LIMITED
06729267 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (1 parent)
Officer
2009-08-31 ~ dissolved
IIF 16 - Director → ME