1
138 HIGH STREET PARKING LIMITED
13671162 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-10-11 ~ 2023-05-14
IIF 5 - Director → ME
Person with significant control
2021-10-11 ~ 2023-05-14
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MDS CONTRACTING GROUP LIMITED
- now 08475072AMW FACARDS LIMITED
- 2015-04-23
08475072 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (4 parents)
Officer
2013-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
GROSVENOR CONTRACTORS LIMITED
- 2019-02-27
09577019 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
Wilson Devenish, 67 Newland Street, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ 2011-11-25
IIF 4 - Director → ME
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
PASHA RESTAURANT & LOUNGE (U.K) LIMITED
13670982 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-03-12 ~ dissolved
IIF 12 - Director → ME
12
WAINMARK CONSTRUCTION LIMITED
- now 07229991JMC COMMERCIAL INTERIORS LIMITED
- 2011-02-22
07229991 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 11 - Director → ME
13
WAINMARK CONTRACTS LIMITED
- now 09187726 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE