1
AJK BUILDERS AND PROPERTY MAINTENANCE LIMITED
08121935 P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (3 parents)
Officer
2012-06-28 ~ 2013-11-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
AJK REFURBISHMENT AND MAINTENANCE LTD
- 2021-09-08
11447516 P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (3 parents)
Person with significant control
2018-07-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
St Laurence House, 2 Gridiron, Place, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
1999-03-04 ~ dissolved
IIF 21 - Director → ME
1999-03-04 ~ dissolved
IIF 25 - Secretary → ME
4
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2010-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
CONTRACT REPAIR SERVICES LIMITED
10316466 P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (2 parents)
Person with significant control
2016-08-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Crystal House, Unit 1 King George Close, Romford, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2005-09-21 ~ 2016-11-01
IIF 19 - Director → ME
Person with significant control
2016-09-02 ~ 2022-01-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARGEPOINT LIMITED
- 2002-07-29
04367619 Crystal House, Unit 1 King George Close, Romford, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2002-07-15 ~ 2016-11-01
IIF 17 - Director → ME
8
CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED
- now 04982423INVESTOR DECISIONS LIMITED
- 2004-01-13
04982423 Crystal House Unit 1, King George Close, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2004-01-08 ~ 2016-11-01
IIF 18 - Director → ME
9
CRYSTAL WINDOWS & DOORS LIMITED
03086714 Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
Active Corporate (21 parents)
Officer
1996-07-01 ~ 2016-11-01
IIF 16 - Director → ME
1998-01-15 ~ 2001-01-29
IIF 24 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-03-16
Administration ended on 2009-12-15
HAMSARD 3079 LIMITED
- 2008-09-10
06286893 06286866, 05932953, 11111829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (9 parents)
Officer
2007-12-06 ~ 2009-02-17
IIF 13 - Director → ME
11
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (2 parents)
Officer
(before 1991-11-29) ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
EMILIA SIGNATURE COLLECTION LTD
11415623 Unit 8 Crow Arch Lane Ind Est, Ringwood, Hants, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-14 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
187 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-12-21 ~ 2023-05-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Crystal House, Unit 1 King George Close, Romford, Essex
Dissolved Corporate (9 parents)
Officer
1996-06-21 ~ dissolved
IIF 14 - Director → ME
1998-03-24 ~ 2003-07-10
IIF 23 - Secretary → ME
15
Crystal House, Unit 1 King George Close, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 20 - Director → ME
16
PAYNE & CO RESIDENTIALS LIMITED LIABILITY PARTNERSHIP
OC304541 151 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2003-04-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PAYNE & CO. ESTATE AGENTS LIMITED
03736054 151 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Officer
1999-03-26 ~ now
IIF 12 - Director → ME
1999-03-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE