1
AM PM SECURITY SURREY LIMITED - now
COMP-ANY COMPOST LIMITED - 2010-03-02
CREW 2 CREWING & OB FACILITIES LIMITED
- 2009-04-14
06793561 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (5 parents)
Officer
2009-01-16 ~ 2009-01-16
IIF 9 - Director → ME
2
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2023-12-22 ~ 2023-12-22
IIF 16 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Workshop 5 The Bottle Yard Studios, Whitchurch Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-27 ~ 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
IIF 2 - Right to appoint or remove directors → OE
5
Esw Limited, 162-164 High St, Rayleigh, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-03-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (9 parents)
Person with significant control
2021-04-30 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
8
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2010-04-17 ~ 2013-04-20
IIF 10 - Director → ME
9
162-164 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3, Glengall Business Centre, 43-47 Glengall Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 3, Glengall Business Centre, 43-47 Glengall Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-08-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) In administration
Administration started on 2024-02-07 during the appointment or period of control
2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents)
Officer
1988-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2021-04-30
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE