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BLUESKY 2 LTD
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... (more) Grove House, Main Road, Elm, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 9 - Director → ME
2
Grove House, Main Road, Elm, England
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ 2019-05-24
IIF 7 - Director → ME
3
Grove House, Main Road, Elm, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-05-24
IIF 8 - Director → ME
4
F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-04-19 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
ESG RETROFIT HOLDINGS LIMITED
- now 12113983SDSR ROOFING & CLADDING LTD
- 2022-12-08
12113983 Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
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
6
Athena Law Ref Gjr Gregs Building, 1 Booth Street, Manchester, Great Manchester, England
Active Corporate (16 parents)
Officer
2019-04-06 ~ 2020-06-22
IIF 46 - LLP Member → ME
7
F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolved
IIF 11 - Director → ME
9
F17 Node Cowork 1 Enterprise Road, Roundswell Business Park, Barnstaple, Devon, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 4 Grange Farm, Grange Road, Tiptree, Essex
Active Corporate (9 parents)
Officer
2022-07-14 ~ 2024-09-30
IIF 45 - Director → ME
11
Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 12 - Director → ME
12
1 Enterprise Road, Roundswell, Barnstaple, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Priebe Bldg, Red Barn Dr, Hereford, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-21 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2021-09-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MODERN FACADES DETAILING SERVICES LIMITED
- now 12980817 Priebe Building, Red Barn Drive, Hereford, England
Active Corporate (5 parents)
Officer
2020-10-28 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-02-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-06-13
Commencement of winding up on 2023-08-08
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (17 parents)
Officer
2020-11-10 ~ 2023-04-20
IIF 43 - Director → ME
16
Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2020-01-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
2020-01-28 ~ 2023-04-20
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ 2023-04-20
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
17
F17 Node Cowork 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-30 ~ now
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
18
F17 Node Cowork 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, England
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 34 - Director → ME
19
S D SAMUELS (SPECIAL PROJECTS) LIMITED
- now 05048684Insolvency (Case 1) In administration
Administration started on 2023-02-13 during the appointment or period of control
Administration ended on 2025-02-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11 during the appointment or period of control
SD SAMUELS (MID-BEDS) LIMITED - 2006-06-19
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-02 ~ 2019-05-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CLOSEWEALD LIMITED - 2012-09-04
Unit 3 Victoria House, Hurricane Way, Wickford, Essex, England
Active Corporate (9 parents)
Officer
2019-05-02 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
SDS ARCHITECTURAL GLAZING LIMITED
- now 13666583SDS GLAZING LIMITED
- 2021-10-07
13666583 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
22
Unit 3 - Victoria House Victoria Court, Hurricane Way, Wickford, Essex, England
Active Corporate (28 parents)
Officer
2019-08-27 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-08-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 3 Victoria House, Hurricane Way, Wickford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-19 ~ 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
24
Unit 3 Victoria House, Hurricane Way, Wickford, Essex, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 41 - Director → ME
25
Grove House, Main Road, Elm, Cambridgeshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-02-09 ~ dissolved
IIF 10 - Director → ME
26
VERDANI CAPITAL LTD LTD - now
Southbridge House, Southbridge Place, Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ 2023-12-12
IIF 44 - Director → ME
Person with significant control
2022-01-12 ~ 2023-12-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
Southbridge House, Southbridge Place, Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-05 ~ 2024-10-17
IIF 37 - Director → ME
Person with significant control
2019-03-05 ~ 2024-10-14
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-04 ~ 2024-09-30
IIF 42 - Director → ME
Person with significant control
2021-10-04 ~ 2024-09-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
DANVER INVESTMENTS LTD - 2017-07-03
Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ 2023-06-09
IIF 5 - Director → ME
Person with significant control
2021-03-04 ~ 2023-06-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Southbridge House, Southbridge Place, Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 21 - Has significant influence or control → OE