1
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 30 - Director → ME
2016-03-31 ~ 2018-03-01
IIF 31 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
BLUE EYE PROPERTIES LTD
- 2025-08-08
09998364 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2024-05-17
IIF 35 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUILDING INSULATION SYSTEMS LIMITED
- now 13773840RE-BOUND TOTAL SURFACING LIMITED - 2022-07-22
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (7 parents)
Officer
2017-01-13 ~ now
IIF 27 - LLP Designated Member → ME
7
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (10 parents)
Officer
2018-04-03 ~ 2018-04-03
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ 2018-04-03
IIF 14 - Has significant influence or control → OE
8
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Unit 3a Chestnut House, Farm Close, Shenley, England
Active Corporate (6 parents)
Officer
2020-02-15 ~ 2020-04-06
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-02-15 ~ 2020-04-06
IIF 11 - Has significant influence or control → OE
10
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
12
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2022-05-04 ~ now
IIF 19 - Director → ME
2022-05-04 ~ 2022-05-04
IIF 32 - Director → ME
Person with significant control
2022-05-04 ~ 2022-10-28
IIF 1 - Has significant influence or control → OE
2022-05-04 ~ 2022-05-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
13
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (4 parents)
Officer
2018-06-11 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2026-01-06
IIF 29 - Director → ME
15
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Unit 3a Chestnut House, Farm Close, Shenley, England
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ now
IIF 15 - Has significant influence or control → OE
18
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE