1
Suite 1a 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-21 ~ 2022-11-30
IIF 28 - Director → ME
Person with significant control
2022-03-21 ~ 2022-11-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
16 Carlton Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2012-03-15
IIF 23 - Director → ME
3
Unit 14 Saffron Court, Southfields Business Park, Basildon, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-12-21 ~ 2010-12-21
IIF 22 - Director → ME
4
The Lindens 36 Ongar Road, Kelvedon Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 32 - Secretary → ME
5
E2 TAXI HIRE & REPAIRS LIMITED - now
A & N TAXI REPAIRS LIMITED
- 2013-01-21
07734223 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (5 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 17 - Director → ME
6
A&N TAXI REPAIRS & HIRE LIMITED
- 2013-01-21
06675782TAXI HIRE LONDON LIMITED
- 2013-01-21
06675782 2a Three Colts Lane, London
Active Corporate (4 parents)
Officer
2009-12-28 ~ 2017-11-10
IIF 8 - Director → ME
7
GENERATE ELECTRICAL SERVICES LIMITED - now
RECYCLING PALLET STORE LIMITED
- 2012-07-05
07991985 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (3 parents)
Officer
2012-03-15 ~ 2012-03-15
IIF 15 - Director → ME
8
Westbury, Westbury, 2nd Floor, Hunter House, Hutton Road, Shenfield, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 20 - Director → ME
9
Westbury Consultancy Llp, 18 St. Thomas Road, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ 2011-11-14
IIF 30 - Secretary → ME
10
LES CLARK BUILDING CONTRACTORS LLP - 2012-04-16
18 St. Thomas Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 29 - LLP Designated Member → ME
11
18 St. Thomas Road, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 21 - Director → ME
12
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 19 - Director → ME
13
OK PUBLISHING LIMITED - now
WESTBOUND FOREIGN EXCHANGE LIMITED
- 2011-04-15
07456710 Unit 5 Bolding Hatch Business Centre, Bishops Stortford Road Roxwell, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ 2011-03-15
IIF 24 - Director → ME
14
PENHALIGON'S FINANCIAL SERVICES LIMITED
06855487 89 Lampern Crescent, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 14 - Director → ME
15
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
35 Sussex Way, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-17
Commencement of winding up on 2014-08-18
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-10
Unit 7 Everik Business Centre, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 11 - Director → ME
18
The Lindens 36 Ongar Road, Kelvedon Hatch, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 31 - Secretary → ME
19
35 Sussex Way, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
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
20
Westbury, 18 St. Thomas Road, Brentwood, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-30 ~ dissolved
IIF 18 - Director → ME
21
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2013-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
16 Carlton Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-03-20
IIF 25 - Director → ME
23
WESTBOUND MANAGEMENT LTD - now
HYBRID LOGISTICS LIMITED
- 2017-11-02
09740814 Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (3 parents)
Officer
2015-08-19 ~ 2016-07-18
IIF 26 - Director → ME
24
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (2 parents)
Officer
2016-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-02 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE