1
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-16 ~ 2024-04-29
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
ENFIELD JOINERY WORKS LIMITED
- 1994-12-16
00834488 C/o Howarth Timber Group Prince Edward Works, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-05-01) ~ 2024-10-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
PILOT DEVELOPMENTS LIMITED
- 1998-10-12
03123151 54 St Marys Lane, Upminster, Essex
Active Corporate (11 parents, 1 offspring)
Officer
1998-09-02 ~ 2007-12-05
IIF 5 - Director → ME
5
54 St Marys Lane, Upminster, Essex
Active Corporate (11 parents)
Officer
2001-03-05 ~ 2007-12-05
IIF 17 - Director → ME
6
GEORGE WOOD & SONS (ENFIELD) LIMITED
00325017 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (9 parents)
Officer
~ 2022-01-06
IIF 8 - Director → ME
~ 2022-01-06
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 14 - Ownership of shares – 75% or more → OE
7
GEORGE WOOD & SONS (SOUTHEND) LIMITED
- now 04905215ENFIELD TIMBER COMPANY (SOUTHEND) LIMITED
- 2007-04-26
04905215 276 Alma Road, Enfiled, Middx
Dissolved Corporate (3 parents)
Officer
2003-09-19 ~ dissolved
IIF 7 - Director → ME
2003-09-19 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
8
GEORGE WOOD & SONS HOLDINGS LIMITED
- now 01603864ENFIELD TIMBER COMPANY LIMITED
- 2007-04-26
01603864ENFIELD HOLDINGS LIMITED
- 1994-12-16
01603864 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2022-01-06
IIF 6 - Director → ME
~ 2022-01-06
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 15 - Ownership of shares – 75% or more → OE
9
276 Alma Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-05-10) ~ dissolved
IIF 9 - Director → ME
(before 1992-05-10) ~ dissolved
IIF 18 - Secretary → ME
10
C/o Howarth Timber Group Prince Edward Works, Pontefract Lane, Leeds, Yorkshire & The Humber, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-10-29
IIF 1 - Director → ME
Person with significant control
2024-02-27 ~ 2024-10-29
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE