1
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 13 - Director → ME
2016-03-13 ~ 2016-06-06
IIF 43 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (1 parent)
Officer
2016-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 64 - Has significant influence or control → OE
3
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (2 parents)
Officer
2016-03-13 ~ 2020-04-17
IIF 50 - Director → ME
Person with significant control
2017-03-12 ~ 2020-04-17
IIF 69 - Has significant influence or control → OE
4
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 62 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
5
ARTIFICIAL GRASS INSTALLATIONS LTD
15024315 95 Church Road Erdington, Birmingham, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ 2023-08-01
IIF 35 - Director → ME
Person with significant control
2023-07-24 ~ 2023-08-01
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
6
95 Church Road, Erdington, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
7
BROOKS FARM EDAN HOMES LTD
- 2017-06-01
09737282 Suite 17 Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ 2018-04-03
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-03
IIF 90 - Ownership of shares – 75% or more → OE
8
29 Rockingham Avenue, Hornchurch, Essex
Active Corporate (4 parents)
Officer
2016-08-16 ~ 2017-03-10
IIF 48 - Director → ME
Person with significant control
2016-08-16 ~ 2017-03-10
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
95 Church Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
11
95 Church Road Erdington, Birmingham, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 85 - Has significant influence or control → OE
12
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (1 parent)
Officer
2019-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
13
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
14
EDAN INVESTMENT BARYTA HOUSE LTD
09508348 Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 45 - Director → ME
15
EDAN INVESTMENTS BAXTER AVENUE LTD
09508497 35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 46 - Director → ME
16
EDAN INVESTMENTS LTD
- 2014-02-20
08405330 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
17
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 47 - Director → ME
18
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
19
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
20
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2018-08-08
IIF 34 - Director → ME
Person with significant control
2016-12-06 ~ 2018-08-08
IIF 74 - Ownership of shares – 75% or more → OE
22
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2018-08-08
IIF 28 - Director → ME
Person with significant control
2016-12-06 ~ 2018-08-08
IIF 71 - Ownership of shares – 75% or more → OE
23
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2017-07-04
IIF 10 - Director → ME
Person with significant control
2016-12-06 ~ 2017-07-04
IIF 56 - Ownership of shares – 75% or more → OE
24
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2017-08-03
IIF 33 - Director → ME
2017-11-22 ~ 2018-01-24
IIF 26 - Director → ME
Person with significant control
2017-11-22 ~ 2018-01-24
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2016-12-06 ~ 2017-08-03
IIF 79 - Ownership of shares – 75% or more → OE
25
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2018-08-08
IIF 32 - Director → ME
Person with significant control
2016-12-06 ~ 2018-08-08
IIF 78 - Ownership of shares – 75% or more → OE
26
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2018-08-08
IIF 30 - Director → ME
Person with significant control
2016-12-06 ~ 2018-08-08
IIF 77 - Ownership of shares – 75% or more → OE
27
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2018-08-08
IIF 29 - Director → ME
Person with significant control
2016-12-06 ~ 2018-08-08
IIF 72 - Ownership of shares – 75% or more → OE
28
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-08-14 ~ 2017-03-30
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-30
IIF 94 - Ownership of shares – 75% or more → OE
29
The Old Bsa Building, Armoury Road, Birmingham, England
Active Corporate (2 parents)
Officer
2017-01-11 ~ 2019-01-31
IIF 3 - Director → ME
Person with significant control
2017-01-11 ~ 2019-01-30
IIF 57 - Ownership of shares – 75% or more → OE
30
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
31
Old Bsa Building, Armoury Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ 2015-10-05
IIF 23 - Director → ME
32
OASIS LETTINGS (BIRMINGHAM) LTD
10513575 93 Maney Hill Road, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2016-12-06 ~ 2017-03-20
IIF 31 - Director → ME
2017-11-22 ~ 2018-01-24
IIF 27 - Director → ME
Person with significant control
2017-11-22 ~ 2018-01-24
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
2016-12-06 ~ 2017-09-23
IIF 73 - Ownership of shares – 75% or more → OE
33
ORCHARD APARTMENTS (HARLOW) LTD
- now 09223281ORCHARD APPARTMENTS (HARLOW) LTD
- 2014-09-23
09223281 2 Tower Centre, Hoddesdon, England
Active Corporate (8 parents)
Officer
2014-09-17 ~ 2016-07-08
IIF 39 - Director → ME
2014-09-17 ~ 2016-07-08
IIF 63 - Secretary → ME
34
PEROMI SERVICES (LONDON) LIMITED
- now 05693221PEROMI PROPERTIES LIMITED
- 2008-04-15
05693221 35 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 51 - Director → ME
2006-01-31 ~ 2008-04-06
IIF 40 - Director → ME
35
95 Church Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
36
95 Church Road, Erdington, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
37
SGW CORPORATE SERVICES LIMITED
- now 03927872INUK WEB SERVICES LIMITED
- 2002-11-08
03927872 95 Church Road, Erdington, Birmingham, West Midlands
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2001-02-09 ~ dissolved
IIF 8 - Director → ME
2001-02-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
38
13 Birmingham Road, Shenstone, Lichfield, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2017-02-27
IIF 2 - Director → ME
Person with significant control
2016-12-21 ~ 2017-02-27
IIF 55 - Ownership of shares – 75% or more → OE
39
STANLEY G. WILLIAMS AND SONS LIMITED
04700512 95 Church Road, Erdington, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2012-01-10 ~ now
IIF 1 - Director → ME
2003-03-18 ~ 2003-11-01
IIF 9 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
40
95 Church Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
41
95 Church Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
42
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ 2017-03-20
IIF 7 - Director → ME
Person with significant control
2017-01-12 ~ 2017-03-20
IIF 58 - Ownership of shares – 75% or more → OE
43
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2019-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
44
95 Church Road Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 53 - Has significant influence or control → OE
45
24a Southampton Road, Ringwood, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-14 ~ 2017-03-01
IIF 36 - Director → ME
46
WILD WOOD TIMBER BUILD LONDON LTD
08031222 35 Grafton Way, London
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolved
IIF 52 - Director → ME
47
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-13 ~ dissolved
IIF 49 - Director → ME