1
Flat 20 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-14 ~ dissolved
IIF 10 - Director → ME
2
CALAIS ROAD MANAGEMENT COMPANY LIMITED
11961538 43 Bridge Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
43 Bridge Road, Grays, Essex
Active Corporate (1 parent)
Officer
2014-12-01 ~ now
IIF 22 - Director → ME
2014-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
ELEVATUR PROPERTY SOLUTIONS LTD
- now 09120039BAGS OF PLEASURE LTD
- 2017-04-05
09120039 43 Bridge Road, Grays, Essex
Active Corporate (1 parent, 2 offsprings)
Officer
2014-07-08 ~ 2024-03-06
IIF 27 - Director → ME
2014-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 14 - Director → ME
6
43 Bridge Road, Grays, Essex
Active Corporate (4 parents)
Officer
1996-09-06 ~ now
IIF 13 - Director → ME
1997-12-01 ~ now
IIF 21 - Director → ME
1996-09-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ 2026-01-22
IIF 38 - Ownership of shares – 75% or more → OE
2026-01-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
KALEC BUILDING SERVICES LIMITED
04979964 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Liquidation Corporate (10 parents)
Officer
2023-02-08 ~ now
IIF 6 - Director → ME
8
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Liquidation Corporate (12 parents)
Officer
2023-02-08 ~ now
IIF 7 - Director → ME
10
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Liquidation Corporate (8 parents)
Officer
2023-02-08 ~ now
IIF 5 - Director → ME
11
43 Bridge Road, Grays, England
Dissolved Corporate (5 parents)
Officer
2021-12-07 ~ 2022-08-18
IIF 26 - Director → ME
2021-06-18 ~ 2021-12-07
IIF 8 - Director → ME
12
4385, 07392502 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-02-08 ~ dissolved
IIF 12 - Director → ME
13
43 Bridge Road, Grays, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ 2025-01-01
IIF 23 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Bridge Road, Grays, England
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ 2022-10-14
IIF 25 - Director → ME
15
43 Bridge Road, Grays, Essex
Active Corporate (3 parents, 6 offsprings)
Officer
2014-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
THE HEALTHIER HAPPIER YOU LIMITED
10484218 43 Bridge Road, Grays, England
Active Corporate (5 parents)
Officer
2016-11-17 ~ 2021-10-08
IIF 15 - Director → ME
Person with significant control
2016-11-17 ~ 2020-08-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
TR CONSTRUCTION SERVICES (ORKID) LTD
14360154 C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2022-09-15 ~ now
IIF 4 - Director → ME
18
Flat 20 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-14 ~ dissolved
IIF 11 - Director → ME
19
43 Bridge Road, Grays, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-25 ~ dissolved
IIF 9 - Director → ME
IIF 28 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-25 ~ 2018-08-28
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE