1
Cecil House, Foster Street, Harlow, Essex
Active Corporate (11 parents)
Officer
2011-07-13 ~ 2026-01-17
IIF 7 - Director → ME
2
Cecil House, Foster Street, Harlow, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
3
Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-06-05 ~ 2020-12-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Officer
2019-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
C.J. PRYOR (CONTRACTS) LIMITED
- now 01031793C.J.PRYOR(EARTH MOVING CONTRACTORS)LIMITED
- 1999-10-28
01031793 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 18 - Director → ME
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 17 - Director → ME
7
Cecil House Foster Street, Harlow Common, Harlow, Essex
Dissolved Corporate (7 parents)
Officer
2003-05-21 ~ dissolved
IIF 20 - Director → ME
8
106 Charter Avenue, Ilford, Essex, England
Active Corporate (8 parents)
Officer
1997-04-28 ~ 2004-05-24
IIF 16 - Director → ME
9
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 25 - Director → ME
11
Cecil House, Foster Street, Harlow
Active Corporate (8 parents)
Officer
2013-01-07 ~ 2025-04-29
IIF 19 - Director → ME
12
INGREBOURNE HARMONDSWORTH LIMITED
14777685 Cecil House, Foster Street, Harlow, England
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 2 - Director → ME
13
Cecil House, Foster Street, Harlow, England
Active Corporate (9 parents)
Officer
2020-09-28 ~ now
IIF 1 - Director → ME
14
Cecil House, Foster Street, Harlow
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-08 ~ 2026-01-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
PRESTAH PLANT LIMITED
- 2017-10-26
09955457 Cecil House Foster Street, Harlow Common, Harlow, Essex, England
Active Corporate (10 parents)
Officer
2017-10-26 ~ now
IIF 5 - Director → ME
16
INGREBOURNE VALLEY HOLDINGS LTD
08257384 Cecil House, Foster Street, Harlow
Active Corporate (11 parents, 8 offsprings)
Officer
2012-12-18 ~ now
IIF 12 - Director → ME
17
Cecil House, Foster Street, Harlow Common Harlow, Essex
Active Corporate (16 parents, 4 offsprings)
Officer
1993-09-27 ~ now
IIF 9 - Director → ME
18
MORETON SAND & GRAVEL CO LIMITED
- now 04804071 Cecil House, Foster Street, Harlow Common, Essex
Active Corporate (4 parents)
Officer
2004-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Cecil House Foster Street, Harlow Common, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2003-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Bollington Hall Farm Bollington Hall Farm, Ugley, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-07-15 ~ 2022-07-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Bollington Hall Farm Cambridge Road, Ugley, Bishop's Stortford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-05-21 ~ 2020-12-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 14 - Director → ME
23
RIGHTEXPECT COMPANY LIMITED
- 1993-09-17
02842908 Cecil House, Foster Street, Harlow Common Harlow, Essex
Active Corporate (12 parents)
Officer
1993-09-01 ~ now
IIF 10 - Director → ME
1993-09-01 ~ 1996-03-26
IIF 35 - Secretary → ME
24
Cecil House Foster Street, Harlow Common, Harlow
Active Corporate (8 parents)
Officer
2013-01-01 ~ now
IIF 15 - Director → ME
25
Cecil House, Foster Street, Harlow
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-18 ~ now
IIF 24 - Director → ME
26
Cecil House, Foster Street, Harlow, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE