1
AQUASEAL LIQUID ROOFING INNOVATIONS LTD
16629483 30 Linden Road, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ 2025-08-05
IIF 12 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Somerton Avenue, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ 2008-11-05
IIF 24 - Director → ME
3
115 Sutherland Chase, Ascot, Berks
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
12 Station Court, Station Approach, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2013-07-23
IIF 13 - Director → ME
5
Linden House, 30 Linden Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 22 - Director → ME
6
115 Sutherland Chase, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 26 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-11 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
GREENOAK CONCEPT & DESIGN LTD
- now 07599169HIGH TECH PROPERTY MAINTENANCE LIMITED
- 2017-06-15
07599169 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2011-04-11 ~ 2019-05-01
IIF 19 - Director → ME
Person with significant control
2017-04-11 ~ 2019-05-01
IIF 7 - Ownership of shares – 75% or more → OE
9
HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD
- now 06543385HIGH TECH CONSTRUCTION LIMITED
- 2016-06-25
06543385 12 Station Court, Station Approach, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
30 Linden Road, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIGH TECH MEMBRANE ROOFING (NORTH ESSEX) LTD
09018665 12 Station Court Station Approach, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 14 - Director → ME
12
HIGH-TECH MEMBRANE ROOFING LTD
- now 03932378WEATHER SURE MEMBRANE ROOFING LIMITED
- 2004-10-11
03932378 Linden House 30 Linden Road, Benfleet, Essex
Active Corporate (11 parents)
Officer
2004-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Linden House, 30 Linden Road, Benfleet, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-10 ~ 2025-02-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
1007 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-01 ~ 2010-06-01
IIF 23 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2013-01-23 ~ 2014-08-18
IIF 11 - Director → ME
16
12 Station Court, Station Approach, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 20 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-17
Commencement of winding up on 2014-09-17
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-15
145 - 157, St. John Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2013-03-08
IIF 21 - Director → ME
18
12 Station Court, Station Approach, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2013-12-17
IIF 15 - Director → ME