1
30 Station Lane, Hornchurch, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
HM-BESPOKE LTD - 2021-01-20
J HANLY BESPOKE CARPENTRY & JOINERY LTD
- 2017-05-11
09146165 C/o Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2020-02-20
IIF 6 - Director → ME
2024-08-21 ~ dissolved
IIF 10 - Director → ME
2024-08-21 ~ 2024-10-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-22
IIF 26 - Ownership of shares – 75% or more → OE
3
Unit 22 Ash House Business Centre, 8 Second Cross Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
HERITAGE-CONSTRUCTION-GROUP LIMITED
17112866 Unit 22 Ash House Business Centre, 8 Second Cross Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
4385, 13148232 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-01-20 ~ 2024-10-20
IIF 11 - Director → ME
Person with significant control
2021-01-20 ~ 2024-10-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
30 Station Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 Station Lane, Hornchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
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
8
30 Station Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JAMIE'S DIGITAL PLAYGROUND LIMITED
13656803 30 Station Lane, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
30 Station Lane, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 22 Ash House Business Centre, 8 Second Cross Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
30 Station Lane, Hornchurch, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE