1
3 New Forest Lane, Chigwell, England
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
3 New Forest Lane, Chigwell, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
BUILDVANTAGE (FREEHOLD) LIMITED
10369743 3 New Forest Lane, Chigwell, England
Active Corporate (1 parent)
Officer
2016-09-11 ~ now
IIF 4 - Director → ME
4
BUILDVANTAGE (OAK HOUSE) LIMITED
09615347 3 New Forest Lane, Chigwell, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUILDVANTAGE (PIONEER HOUSE) LIMITED
09615504 3 New Forest Lane, Chigwell, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
6
BUILDVANTAGE (QUEENSBURY) LIMITED
13947712 3 New Forest Lane, Chigwell, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 14 - Director → ME
7
BUILDVANTAGE (WOOLWICH) LIMITED
- now 14186968BUILDVANTAGE (DUDLEY) LIMITED
- 2023-06-24
14186968 3 New Forest Lane, Chigwell, England
Active Corporate (2 parents)
Officer
2022-06-21 ~ now
IIF 5 - Director → ME
8
3 New Forest Lane, Chigwell, England
Active Corporate (2 parents, 5 offsprings)
Officer
2012-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
10
Orion House, 104/106 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
3 New Forest Lane, Chigwell, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-11 ~ now
IIF 16 - Director → ME
13
3 New Forest Lane, Chigwell, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
14
104-106 Orion House, Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
67b Plumstead High Street, London, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
16
104-106 Orion House, Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 20 - Director → ME
17
SECRET BUNKER MANAGEMENT COMPANY LIMITED
12627089 The Coach House, Headgate, Colchester, England
Active Corporate (11 parents)
Officer
2020-05-27 ~ 2022-09-30
IIF 3 - Director → ME
18
Northway House, 257 Upper Street, London, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
19
3 New Forest Lane, Chigwell, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 12 - Director → ME
20
4 Whiting Close, Welling, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ 2026-01-24
IIF 2 - Director → ME
Person with significant control
2024-07-26 ~ 2024-10-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE