1
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ 2025-07-15
IIF 10 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-321 GBP2024-03-31
Officer
2022-03-31 ~ 2025-07-15
IIF 16 - Director → ME
3
111 Milford Road, Lymington, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ 2018-01-29
IIF 15 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASPIAN VIEW MANAGEMENT COMPANY LIMITED
13739442 424 Margate Road, Ramsgate, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-300 GBP2022-11-30
Officer
2021-11-12 ~ 2025-04-07
IIF 14 - Director → ME
5
Nicolas & Co Solicitors Limited, 10-12 Bourlet Close, London
Active Corporate (4 parents)
Equity (Company account)
-52,889 GBP2024-06-30
Officer
2022-06-22 ~ 2025-02-20
IIF 20 - Director → ME
Person with significant control
2022-06-22 ~ 2025-02-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
Nicholas & Co Solicitors Limited, 10-12 Bourlet Close, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ 2025-06-04
IIF 19 - Director → ME
Person with significant control
2022-06-22 ~ 2025-06-04
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
424 Margate Road, Ramsgate, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
424 Margate Road, Ramsgate, Kent, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
424 Margate Road, Ramsgate, Kent, England
Receiver Action Corporate (7 parents)
Equity (Company account)
-7,082 GBP2022-07-31
Officer
2019-07-18 ~ 2025-04-05
IIF 7 - Director → ME
11
Acre House 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,660 GBP2023-03-31
Person with significant control
2021-04-09 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LINK PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED
09475258 820 The Crescent, Colchester Business Park, Colchester, Essex, England
Liquidation Corporate (6 parents)
Equity (Company account)
-462,778 GBP2018-09-30
Person with significant control
2017-11-22 ~ 2018-08-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-29 ~ 2025-07-13
IIF 11 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,291 GBP2022-10-31
Officer
2018-10-26 ~ 2025-07-15
IIF 12 - Director → ME
15
424 Margate Road, Ramsgate, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-5,951 GBP2023-09-30
Officer
2019-09-16 ~ 2025-07-15
IIF 3 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
Unit 1 Emp Building, 4 Solent Road, Havant, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-218,899 GBP2025-03-31
Officer
2021-01-27 ~ 2024-04-11
IIF 8 - Director → ME
17
424 Margate Road, Ramsgate, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-611 GBP2023-11-30
Officer
2021-11-10 ~ 2025-07-15
IIF 13 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
637,786 GBP2022-10-31
Officer
2018-08-15 ~ now
IIF 2 - Director → ME
2017-10-03 ~ 2017-12-05
IIF 6 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
C/o 424 Margate Road, Ramsgate, Kent, England
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,081,790 GBP2022-12-31
Officer
2020-12-09 ~ 2025-04-04
IIF 9 - Director → ME
20
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STV CONSTRUCTION GROUP LIMITED
- now 04713664 3 Field Court, Gray's Inn, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2015-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
S.T.V. CONTRACTS LIMITED
- 2015-10-14
02870747 3 Field Court, Grays Inn, London
Liquidation Corporate (6 parents)
Officer
2015-04-01 ~ now
IIF 24 - Director → ME
2015-04-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
STV ENVIRONMENTAL LIMITED
- now 02313020S.T.V. BUILDING SERVICES LIMITED
- 2015-10-30
02313020 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-06-11 ~ dissolved
IIF 21 - Director → ME
24
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,480 GBP2017-03-31
Officer
2015-10-16 ~ dissolved
IIF 22 - Director → ME
25
THE RAILSTORE (BILLERICAY) MANAGEMENT COMPANY LTD
14754398 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (2 parents)
Officer
2023-03-24 ~ 2025-07-15
IIF 17 - Director → ME