1
ASTLEY JONES MANAGEMENT CONSULTANCY LTD
- now 07387978BROTHERS THERMAL INSULATION (BTI) LTD
- 2011-10-17
07387978 210 Stock Road, Billericay, England
Dissolved Corporate (4 parents)
Officer
2011-10-15 ~ 2013-01-14
IIF 13 - Director → ME
2
BROOKGLADE INTERNATIONAL DEVELOPMENTS LIMITED
06497522 C/o Perception Media Ltd, 6th Floor Rivers House, 127-129 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 30 - Director → ME
3
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ dissolved
IIF 28 - Director → ME
4
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (7 parents)
Officer
2004-08-12 ~ 2014-06-26
IIF 31 - Director → ME
5
Craven House, 14- 18 York Road, Wetherby, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-20 ~ now
IIF 33 - Director → ME
6
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Aquila House, Waterloo Lane, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 19 - Director → ME
8
Craven House, 14-18 York Road, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-20 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Appleby Cottage, The Green, Hartest, Suffolk
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 10 - Director → ME
10
146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2000-04-14 ~ 2001-08-31
IIF 35 - Director → ME
11
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 24 - Director → ME
12
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 25 - Director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2001-09-18 ~ dissolved
IIF 29 - Director → ME
15
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 26 - Director → ME
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2014-11-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Aquila House, Waterloo Lane, Chelmsford, Essex, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (15 parents)
Officer
2012-04-30 ~ now
IIF 17 - Director → ME
20
Aquilla House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 15 - Director → ME
21
SAVANNAHS VILLAGES LIMITED
- 2009-06-12
06225030 C/o Perception Media Limited Burgundy Court, 68 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-14 ~ dissolved
IIF 12 - Director → ME
22
SAVANNAHS VILLAGES WORLDWIDE LIMITED
06886515 C/o Perception Media Limited Burgundy Court, 68 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 11 - Director → ME
23
TRILOGY CAPITAL INVESTMENTS LIMITED
12843669 55 Princes Gate, Exhibition Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 34 - Director → ME
24
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-04-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
25
Aquila House, Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 18 - Director → ME
27
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE