1
12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2009-10-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
MONSTER PLANT LIMITED
- 2021-05-14
10422766 12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-12 ~ dissolved
IIF 15 - Director → ME
2016-10-12 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
SIPS ECO PANELS DIRECT LTD
- 2021-05-14
10455355 12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-01 ~ dissolved
IIF 16 - Director → ME
6
CLINICAL SITE SERVICES LIMITED
- 2021-05-20
07073892 12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2009-11-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
MONSTER DRAINS LTD
- 2021-05-20
08297391 12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2012-11-19 ~ dissolved
IIF 18 - Director → ME
2012-11-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
8
12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2014-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
12 Hatherley Road, Sidcup, England
Liquidation Corporate (1 parent)
Equity (Company account)
71,897 GBP2022-12-30
Officer
2008-01-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
10
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Equity (Company account)
3,946 GBP2024-09-30
Officer
2017-09-07 ~ now
IIF 4 - Director → ME
2017-09-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
12 Hatherley Road, Sidcup, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-28 ~ 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