1
COMPLETE SITE CONTRACTS LTD
- now 10298931F9 CONSTRUCTION LTD
- 2019-11-08
10298931 1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (6 parents)
Officer
2016-07-27 ~ 2019-11-08
IIF 2 - Director → ME
Person with significant control
2016-07-27 ~ 2016-08-17
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
COMPLIANCE & COMMERCIAL LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-14
Dissolved on 2024-07-07
F9 COMMERCIAL LIMITED
- 2021-10-05
09814131 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2020-06-03
IIF 9 - Director → ME
Person with significant control
2020-06-02 ~ 2020-06-03
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2017-01-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-03 ~ 2020-06-03
IIF 28 - Ownership of shares – 75% or more → OE
3
PINK MAP HOLDINGS LTD
- 2024-01-05
12981279 2nd Floor Trinity Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 1 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2013-11-19
Recovery Road 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ 2011-09-25
IIF 3 - Director → ME
6
First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
F9 CONSULTING LTD
07945247 12294287, 08663632, 09952890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2019-05-17 ~ 2023-03-31
IIF 10 - Director → ME
2013-04-01 ~ 2015-04-01
IIF 17 - Director → ME
2012-02-10 ~ 2012-07-27
IIF 6 - Director → ME
2018-10-01 ~ 2019-01-01
IIF 15 - Director → ME
Person with significant control
2019-05-17 ~ 2023-03-31
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-01 ~ 2019-01-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
GURNEY CONSULTING ENGINEERS LTD
15294543Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-27 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2023-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
10-12 St. Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-07-28 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Trinity Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
First Floor 81-85 High Street, Brentwood, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-05-25 ~ 2017-09-28
IIF 4 - Director → ME
13
TACTICAL LEAD GENERATION LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Dissolved on 2024-01-31
F9 LEAD GENERATION LTD
- 2021-10-05
11158352 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2018-01-19 ~ 2020-06-03
IIF 5 - Director → ME
Person with significant control
2018-04-01 ~ 2020-06-03
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE