1
57/59 Hatfield Road, Potters Bar, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-04 ~ now
IIF 10 - Director → ME
2
DATUM CONTRACTS AND CONSTRUCTION MANAGEMENT LIMITED
07972523 Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
2019-02-21 ~ now
IIF 11 - Director → ME
3
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-17 ~ 2020-06-04
IIF 17 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-04
IIF 5 - Ownership of shares – 75% or more → OE
4
1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ 2017-01-04
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-04
IIF 2 - Ownership of shares – 75% or more → OE
5
1 Royal Terrace, Southend-on-sea, Essex
Active Corporate (3 parents)
Officer
2015-09-01 ~ 2017-01-04
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ 2017-01-04
IIF 1 - Has significant influence or control → OE
6
SELECT AFFORDABLE SOLUTIONS LIMITED
12401087 1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-06-04
IIF 15 - Director → ME
Person with significant control
2020-01-13 ~ 2020-06-04
IIF 3 - Ownership of shares – 75% or more → OE
7
SPANISH HARBOUR HOLIDAYS LIMITED
02448933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-04-01 ~ 2004-03-26
IIF 7 - Director → ME
8
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
1999-04-01 ~ 2004-03-26
IIF 8 - Director → ME
9
STAMFORD AFFORDABLE SOLUTIONS LIMITED
- now 09696134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-13
Dissolved on 2021-09-15
SHAW COMMERCIAL LAND LIMITED
- 2015-09-02
09696134 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2016-10-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Royal Terrace, Southend-on-sea, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-01 ~ 2016-11-25
IIF 12 - Director → ME
11
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-06-04
IIF 13 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-04
IIF 4 - Ownership of shares – 75% or more → OE
12
WILLOW BOUGH YARD MANAGEMENT LIMITED
09627012 3 Willow Bough Yard, Hertford, England
Active Corporate (6 parents)
Officer
2015-06-08 ~ 2016-09-05
IIF 9 - Director → ME