1
Earls Colne Airfield, Earls Colne, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1996-12-24 ~ 2017-12-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
BULLDOG STOVES & FABRICATIONS LIMITED
- 1981-12-31
01290725OVER HALL METAL ENTERPRISES LIMITED
- 1980-12-31
01290725HENDBERRY HEATING LIMITED
- 1977-12-31
01290725 Earls Colne Airfield, Earls Colne, Essex, United Kingdom
Active Corporate (4 parents)
Officer
~ 2017-12-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
3
72 Fielding Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Earls Colne Airfield, Earls Colne, Colchester, Essex
Active Corporate (2 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
72 Fielding Road, London, England
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-21 ~ 2021-07-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
72 Fielding Road, London, England
Active Corporate (6 parents)
Officer
2004-10-20 ~ 2004-12-13
IIF 2 - Director → ME
7
72 Fielding Road, London, England
Active Corporate (7 parents)
Officer
2001-11-05 ~ 2016-11-01
IIF 9 - Director → ME
8
72 Fielding Road, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2003-08-22 ~ dissolved
IIF 5 - Director → ME
9
72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2012-09-22 ~ 2022-05-20
IIF 8 - Director → ME
10
72 Fielding Road, Chiswick, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE