1
Spectrum House, 2b Suttons Lane, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2016-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
ASSURED FINANCIAL SERVICES UK LIMITED
04991492Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-16 during the appointment or period of control
Commencement of winding up on 2009-11-13 during the appointment or period of control
Conclusion of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2013-01-23 during the appointment or period of control
76 New Cavendish Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-06-26 ~ 2008-08-20
IIF 21 - Director → ME
2008-09-02 ~ dissolved
IIF 20 - Director → ME
2006-10-23 ~ 2007-06-13
IIF 37 - Director → ME
2003-12-10 ~ 2009-01-02
IIF 38 - Secretary → ME
2009-01-15 ~ dissolved
IIF 40 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-30 during the appointment or period of control
Dissolved on 2020-03-06 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 10 - Director → ME
5
DELTA BROKERS LIMITED - now
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-22 ~ 2021-03-15
IIF 2 - Director → ME
Person with significant control
2020-04-22 ~ 2021-03-15
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Nijjer & Co Accountants, 45 Station Road, Longfield, Kent
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2013-05-29
IIF 13 - Director → ME
7
DELTA WASTE BROKERS LIMITED
- now 09938175KENTEX AGGREGATES LIMITED
- 2023-01-20
09938175URBAN SWEEPERS LIMITED - 2022-01-07
THAMES CONCRETE PUMPING LIMITED
- 2021-03-03
09938175INBOX INVESTMENT LIMITED
- 2020-07-09
09938175 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-20 ~ dissolved
IIF 9 - Director → ME
2016-01-06 ~ 2020-09-24
IIF 7 - Director → ME
Person with significant control
2018-01-31 ~ 2020-09-24
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Nijjer & Co Accountants, 45 Station Road, Longfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
9
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
THE FANCY DIAMONDS LIMITED
- 2025-07-09
16495789 Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 5 - Director → ME
11
GOSTLING SERVICES LIMITED
- now 11284614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-16 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of control
KAUR DEVELOPMENTS LIMITED - 2021-01-13
DISCOUNT CONCRETE UK LIMITED - 2019-12-23
KAUR AGGREGATES LTD - 2019-03-13
DISCOUNT CONCRETE UK LIMITED - 2018-11-27
DISCOUNT CONCRETE NETWORK LIMITED - 2018-07-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolved
IIF 8 - Director → ME
12
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
191-193 High Street, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 17 - Director → ME
14
WOULDHAM KENT LIMITED
- 2024-10-31
14490451 243 Lady Margaret Road, Southall, England
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2025-07-29
IIF 16 - Director → ME
Person with significant control
2022-11-17 ~ 2025-07-29
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
KENT PERSONNEL LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-16
Dissolved on 2016-08-11
DELTA HAULAGE LIMITED - 2012-09-18
NOVASTAR AGENCY LIMITED - 2012-04-25
KORE PERSONAL LIMITED
- 2008-09-19
06625636 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ 2008-07-23
IIF 22 - Director → ME
16
191-193 High Street, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 18 - Director → ME
17
KNIGHT STAFF SOLUTIONS LTD
- now 06927905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-08 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of control
DELTA DRIVER LIMITED
- 2012-10-01
06927905 40 Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 15 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-22 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of control
Rifsons House, 63-64 Charles Lane, St Johns Wood London
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ dissolved
IIF 36 - Director → ME
2003-08-27 ~ dissolved
IIF 39 - Secretary → ME
19
INVENTURA INVESTMENTS LIMITED
- 2017-07-20
10439232 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-20 ~ 2016-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit G1 Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-05-23 ~ 2024-10-08
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ 2024-10-01
IIF 3 - Director → ME
Person with significant control
2023-10-16 ~ 2024-10-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
BANTYS WORLD LIMITED
- 2009-06-26
06706949 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolved
IIF 19 - Director → ME