1
EAST ESSEX CONSULTANTS LIMITED
- 2019-08-13
07138297 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ 2020-09-30
IIF 16 - Director → ME
Person with significant control
2020-04-23 ~ 2020-09-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Pdc Accountants, Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
MARTYN GOULD LIMITED - 2010-09-28
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ dissolved
IIF 14 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-06 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ 2012-06-01
IIF 20 - Director → ME
2013-06-01 ~ dissolved
IIF 15 - Director → ME
7
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-08
Dissolved on 2012-07-12
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2006-08-17
IIF 21 - Director → ME
2006-07-17 ~ 2006-08-17
IIF 23 - Secretary → ME
9
WILLIAMS & SON PLUMBING & BUILDERS MERCHANTS LIMITED
05728769 Pdc Accountants, 117 Fencepiece Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 13 - Director → ME
2006-03-08 ~ dissolved
IIF 22 - Secretary → ME
10
WILLIAMS MANAGEMENT CONSULTANTS LTD
- now 12567561ECO FIRE SYSTEMS LTD
- 2023-01-11
12567561ECO GROUP MAINTENANCE LTD
- 2020-12-17
12567561 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Roding House 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Roding House 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE