1
70-72 The Havens, Ransomes Europark, Ipswich, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 38, 70-72 The Havens, Ransomes Europark, Ipswich, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,210 GBP2021-08-31
Officer
2020-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
D G SOLUTIONS (SOUTH EAST) LIMITED
05778725 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ 2012-04-30
IIF 20 - Director → ME
4
Unit 15, 97-101 Peregrine Road, Hainault Business Park, Ilford
Active Corporate (3 parents)
Equity (Company account)
34,287 GBP2024-03-31
Officer
2019-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-10 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
5
1-a Avenue Industrial Estate, Southend Arterial Road, Romford, England
Dissolved Corporate (5 parents)
Equity (Company account)
300 GBP2021-09-30
Person with significant control
2020-10-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
Office 38, 70-72 The Havens, Ransomes Europark, Ipswich, England
Dissolved Corporate (3 parents)
Person with significant control
2021-02-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 16, 97-101 Peregrine Road Hainault Business Park, Ilford, Essex
Active Corporate (2 parents)
Person with significant control
2025-10-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
8
ENERGY EFFICIENT GLAZING & FABRICATIONS LIMITED
13046691 1-a Avenue Industrial Estate, Southend Arterial Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 18 - Director → ME
9
ENERGY EFFICIENT RENEWABLES LTD
15127715 4385, 15127715 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
The Food Box, 97-101 Peregrine Road, Ilford
Active Corporate (3 parents)
Equity (Company account)
-3,239 GBP2025-02-28
Person with significant control
2021-03-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRAND DEVELOPMENT CONSTRUCTION LIMITED
14213495 74 Grange Crescent, Chigwell, Essex
Active Corporate (2 parents)
Equity (Company account)
-4,941 GBP2024-06-30
Officer
2022-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
41 High Street, Barkingside, Ilford
Active Corporate (3 parents)
Equity (Company account)
-59,315 GBP2024-11-30
Person with significant control
2020-12-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1-a Avenue Industrial Estate, Southend Arterial Road, Romford, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2021-11-30
Person with significant control
2020-12-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
14
74 Grange Crescent, Chigwell, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE