1
32 Marlborough Buildings, Bath, England
Active Corporate (8 parents)
Officer
2021-08-01 ~ now
IIF 18 - Director → ME
2
Insolvency (Case 1) In administration
Administration ended on 2024-07-03 during the appointment or period of control
FAIRHURST WARD ABBOTTS LIMITED
- 2017-09-29
00369049Insolvency (Case 1) In administration
Administration started on 2015-07-01 during the appointment or period of control
JOHN FAIRHURST AND SONS LIMITED - 1995-09-13
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 13 - Director → ME
2006-10-06 ~ 2007-09-04
IIF 29 - Director → ME
2006-10-06 ~ 2007-09-04
IIF 33 - Secretary → ME
3
ABC MANAGEMENT CONSULTING LIMITED
09140789 32 Garden Flat, 32 Marlborough Buildings, Bath, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
2015-09-24 ~ 2021-03-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CENTRAL & SOUTHERN DEVELOPMENTS LIMITED
05758803 Giles House, Broadlands Road, Brockenhurst, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-04-02 ~ dissolved
IIF 27 - Director → ME
5
CONSTRUCTION EXECUTIVES LIMITED
09413630 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ 2018-03-01
IIF 30 - Director → ME
6
ELLIS EXECUTIVE COACHING LIMITED
09131671 2 Woodstock Road, Broxbourne, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FAIRHURST ENERGY SOLUTIONS LIMITED
07029049 Chiltern House, Thame Road, Haddenham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 26 - Director → ME
8
FWA COMMERCIAL BUILD LIMITED
- now 08998717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
FWA LONDON COMMERCIAL LIMITED
- 2014-05-15
08998717 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ dissolved
IIF 8 - Director → ME
10
31 New Road, Broxbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-25 ~ dissolved
IIF 25 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-07 during the appointment or period of control
Dissolved on 2020-09-30 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2016-10-14 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 10 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2015-03-13 ~ dissolved
IIF 11 - Director → ME
14
HUGILL STEEL WINDOWS LIMITED - now
HUGILL WINDOWS LIMITED
- 2010-12-01
02188478SOUTHERN PAINT SERVICES LIMITED - 1994-08-09
MILEGATE SALES LIMITED - 1988-01-21
173 Mill Street, East Malling, West Malling, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-10-06 ~ 2008-02-26
IIF 28 - Director → ME
2006-10-06 ~ 2008-02-26
IIF 34 - Secretary → ME
15
JOHN FAIRHURST AND SONS LIMITED
- now 01236128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
GROUP TWELVE DECORATIONS LIMITED - 1995-09-13
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 7 - Director → ME
2006-10-06 ~ dissolved
IIF 35 - Secretary → ME
16
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-06-28
IIF 20 - Director → ME
17
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2005-06-14 ~ 2005-06-28
IIF 21 - Director → ME
18
NETWORK TREASURY SERVICES LIMITED
- now 06424065STILLNESS 919 LIMITED - 2008-02-27
Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (33 parents)
Officer
2011-03-24 ~ 2014-05-20
IIF 6 - Director → ME
19
Atelier House, 64 Pratt Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-06-12 ~ dissolved
IIF 32 - Director → ME
20
2 Estuary Boulevard, Speke, Liverpool, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-21 ~ 2021-03-24
IIF 36 - Director → ME
21
2 Woodstock Road, Broxbourne, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
32 Marlborough Buildings, Bath, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
WILLIAM VERRY (FACILITIES MANAGEMENT) LIMITED
02851938Insolvency (Case 1) In administration
Administration started on 2009-04-30
Administration ended on 2011-10-24
Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-04-16 ~ 2004-10-11
IIF 19 - Director → ME
24
WILLIAM VERRY (HOLDINGS) LIMITED
- now 02384492Insolvency (Case 1) In administration
Administration started on 2009-05-27
Administration ended on 2011-05-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-16
Commencement of winding up on 2011-05-20
Conclusion of winding up on 2016-05-31
Dissolved on 2016-09-14
WISETRIP LIMITED - 1991-05-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2005-06-28
IIF 23 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-05-05
Administration ended on 2013-05-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-25
Commencement of winding up on 2013-05-03
Conclusion of winding up on 2016-10-10
Dissolved on 2017-01-25
Herschel House 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (20 parents)
Officer
1995-01-01 ~ 2005-06-28
IIF 22 - Director → ME
26
Wodson Park, Wadesmill Road, Ware, Hertfordshire
Active Corporate (22 parents)
Officer
2015-07-01 ~ 2016-09-08
IIF 31 - Director → ME