1
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ 2022-01-20
IIF 11 - Director → ME
Person with significant control
2022-01-17 ~ 2022-01-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
28 Meadow Road, Rettendon Common, Chelmsford, England
Active Corporate (5 parents)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
ELECTRONIX LIMITED - 2020-12-11
28 Meadow Road, Rettendon Common, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
COMPLETE BUILDING SOLUTIONS ESSEX LTD
14094426 28 Meadow Road, Rettendon Common, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ 2023-02-17
IIF 10 - Director → ME
Person with significant control
2022-05-09 ~ 2023-02-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
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
7
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
4385, 14094430 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ 2023-10-30
IIF 5 - Director → ME
Person with significant control
2022-05-09 ~ 2023-10-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ 2022-01-19
IIF 13 - Director → ME
Person with significant control
2022-01-18 ~ 2022-01-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Ideas House Station Estate, Eastwood Close, South Woodford, London
Active Corporate (3 parents)
Officer
2022-05-13 ~ 2023-07-17
IIF 3 - Director → ME
Person with significant control
2022-05-13 ~ 2023-07-17
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ 2022-01-19
IIF 12 - Director → ME
Person with significant control
2022-01-17 ~ 2022-01-19
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ 2022-01-20
IIF 14 - Director → ME
Person with significant control
2022-01-17 ~ 2022-01-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
ZWZ LTD - now
ZWZ CONSTRUCTION LTD
- 2023-09-28
10421863AUTO ONE CAR SALES LIMITED
- 2023-03-06
10421863 Herts Essex Recycling, 10 Burnt Mill, Harlow, England
Active Corporate (6 parents)
Officer
2023-03-02 ~ 2023-06-15
IIF 1 - Director → ME
Person with significant control
2023-03-02 ~ 2023-06-15
IIF 28 - Ownership of shares – 75% or more → OE