1
4711 HOLDINGS LTD - now
Suite 5 Goldlay House, 114 Parkway, Chelmsford, Essex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ 2023-11-08
IIF 21 - Director → ME
Person with significant control
2022-04-22 ~ 2023-06-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
7 Springfieldpark Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 29 - Director → ME
3
Unit 4, Bessemer Park Unit 4, Bessemer Park, 250 Milkwood Road, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ dissolved
IIF 31 - Director → ME
4
Unit 4, Bessemer Park Unit 4, Bessemer Park, 250 Milkwood Road, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ dissolved
IIF 32 - Director → ME
5
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-04-19 ~ 2019-02-12
IIF 30 - Director → ME
6
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-21 ~ 2024-02-21
IIF 19 - Director → ME
2020-08-21 ~ 2024-07-19
IIF 34 - Secretary → ME
Person with significant control
2020-08-21 ~ 2023-06-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Unit 4 Bessemer Park, 250 Milkwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-11-30
Officer
2016-11-24 ~ 2020-06-04
IIF 27 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONSOLIDATED PROPERTIES LIMITED
12142508 73 Eaton Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,538 GBP2023-10-31
Officer
2021-06-25 ~ 2024-03-14
IIF 17 - Director → ME
9
1-3 High Street, Essex, Dunmow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 24 - Director → ME
2021-06-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
1-3 High Street, Dunmow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2023-06-22 ~ now
IIF 28 - Director → ME
2023-06-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-06-22 ~ 2023-07-06
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
11
O'CONNOR & COMPANY MEP LTD
- now 13048585TRUSKO MAINTENANCE LTD
- 2023-05-18
13048585 Suite 5 Goldlay House, 114 Parkway, Chelmsford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
324 GBP2024-03-31
Officer
2020-11-27 ~ 2023-05-18
IIF 23 - Director → ME
2020-11-27 ~ 2023-11-08
IIF 38 - Secretary → ME
Person with significant control
2020-11-27 ~ 2022-11-07
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
12
O'CONNOR & COMPANY TECHNOLOGIES LTD - now
O'CONNOR & COMPANY CONSTRUCTION LTD
- 2024-02-21
14718812O CONNOR & CUNNINGHAM CONSTRUCTION LIMITED
- 2024-02-01
14718812 Suite 5 Goldlay House, 114 Parkway, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-09 ~ 2024-02-21
IIF 11 - Director → ME
13
S.J. HENDERSON & COMPANY LIMITED
- now 02184085HENDERSON HILL LIMITED - 1987-11-30
Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-03-10 ~ dissolved
IIF 33 - Director → ME
14
Suite 5 Goldlay House, 114 Parkway, Chelmsford, Essex, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
10,730 GBP2024-03-31
Officer
2023-03-07 ~ 2024-02-21
IIF 20 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
STANBOROUGH COURT DEVELOPMENTS LIMITED
08075368 73 Eaton Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,658,148 GBP2024-10-31
Officer
2021-06-25 ~ 2024-03-14
IIF 18 - Director → ME
16
STANBOROUGH COURT RETAIL LIMITED
08735230 73 Eaton Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
507,447 GBP2024-10-31
Officer
2021-06-25 ~ 2024-03-14
IIF 16 - Director → ME
17
THE HIGH-TOP RESTAURANT AND BAR LIMITED
- now 14223943TRUSKO MODULAR LTD
- 2023-04-25
14223943 Suite 5 Goldlay House, 114 Parkway, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-08 ~ 2023-05-18
IIF 25 - Director → ME
18
TRUSKO DEVELOPMENTS LTD - now
TRUVEX CONSULTANTS LTD - 2025-11-04
TRUSKO DEVELOPMENTS LTD
- 2025-09-19
13049345 Suite 5 Goldlay House, 114 Parkway, Chelmsford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-34,364 GBP2024-03-31
Officer
2020-11-27 ~ 2023-09-11
IIF 15 - Director → ME
2023-12-20 ~ 2024-02-21
IIF 13 - Director → ME
2020-11-27 ~ 2022-11-30
IIF 36 - Secretary → ME
Person with significant control
2020-11-27 ~ 2023-04-26
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
19
1-3 High Street, Essex, Dunmow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
250 GBP2022-01-31
Officer
2020-01-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 14 - Director → ME
2018-10-04 ~ 2021-11-10
IIF 39 - Secretary → ME
Person with significant control
2018-10-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
Suite 5 Goldlay House, 114 Parkway, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
52,799 GBP2024-03-31
Officer
2022-07-08 ~ 2024-02-21
IIF 26 - Director → ME
2025-03-20 ~ now
IIF 12 - Director → ME