1
BUTELINE INTERNATIONAL LIMITED
- now 02915901TRUSHELFCO (NO.2014) LIMITED - 1994-08-12
Unit 9 Swanbridge Industrial, Park Black Croft Road, Witham, Essex
Active Corporate (10 parents)
Officer
2007-04-27 ~ now
IIF 10 - Secretary → ME
2
BUTELINE MARKETING UK LIMITED - 2004-10-11
Unit 9 Swanbridge Industrial, Park Black Croft Road, Witham, Essex
Active Corporate (8 parents)
Officer
2007-04-27 ~ now
IIF 11 - Secretary → ME
3
C & W ROOFING SERVICES LIMITED
- now 05019819CLARKE ROOFING SERVICES LTD - 2004-08-18
Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 18 - Secretary → ME
4
C&W INDUSTRIAL ROOFING SERVICES LIMITED
- now 08936193COMMERCIAL ROOFING SOLUTIONS LIMITED
- 2014-04-11
08936193C & W INDUSTRIAL ROOFING SERVICES LIMITED
- 2014-03-26
08936193C & W ROOFING INDUSTRIAL SERVICES LIMITED
- 2014-03-13
08936193 C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2014-03-12 ~ dissolved
IIF 17 - Secretary → ME
5
RE GROWTH MANAGEMENT LIMITED
- 2024-01-24
07221577 Russells Corner Russells Road, Gosfield, Halstead, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-14 ~ 2021-03-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
PULBROOK AND GOULD HOLDINGS LIMITED - now
P&G LONDON HOLDINGS LIMITED - 2022-12-20
THE ORIGINAL CUSHION COMPANY LIMITED
- 2020-11-30
09692272THE LONDON CUSHION COMPANY LIMITED
- 2015-08-15
09692272THE ORIGINAL CUSHION COMPANY LIMITED
- 2015-07-29
09692272 Suite 171 56 Gloucester Road, Kensington, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2015-07-17 ~ 2017-02-07
IIF 5 - Director → ME
7
The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-21 ~ 2024-02-08
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
RE PAYROLL SOLUTIONS LIMITED
- now 06618243PROJECT NEAREST LIMITED - 2010-02-08
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ dissolved
IIF 6 - Director → ME
9
The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-08-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
10
ROLLINGS CONSTRUCTION COMPANY LIMITED - 2003-07-08
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents, 1 offspring)
Person with significant control
2024-11-11 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
THE HALSTEAD COMMUNITY CENTRE CHARITABLE COMPANY
- now 08640332THE HALSTEAD COMMUNITY CENTRE MANAGEMENT COMPANY
- 2014-04-29
08640332 Colne Valley Golf Club Station Road, Earls Colne, Colchester, England
Active Corporate (9 parents)
Officer
2013-08-06 ~ 2023-10-31
IIF 1 - Director → ME
12
THE LEAGUE OF FRIENDS OF HALSTEAD HOSPITAL LIMITED
05986646 The Maltings, Rosemary Lane, Halstead, Essex
Active Corporate (29 parents)
Officer
2012-01-01 ~ now
IIF 3 - Director → ME
13
THE ORIGINAL LAMPSHADE COMPANY LIMITED
09755004 The Maltings, Rosemary Lane, Halstead, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 8 - Director → ME
14
The Maltings, Rosemary Lane, Halstead, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2021-12-15
IIF 7 - Director → ME
Person with significant control
2018-02-01 ~ 2021-12-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE