1
24 Tudor Close, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2009-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 4 - Has significant influence or control → OE
2017-11-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
24 Tudor Close, Woodford Green, Essex
Active Corporate (3 parents)
Officer
2008-03-15 ~ now
IIF 34 - Secretary → ME
3
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-16 ~ 2025-07-28
IIF 8 - Director → ME
4
DALLING ROAD FREEHOLDERS LIMITED
03029806 59 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London, United Kingdom
Active Corporate (13 parents)
Officer
1995-03-07 ~ 1995-03-07
IIF 29 - Director → ME
5
EVOLUTION MEDIA CONSULTANTS LIMITED
06322659 24 Tudor Close, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 13 - Director → ME
6
105 Oak Hill, Woodford Green, England
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ 2017-01-02
IIF 20 - Director → ME
7
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 23 - LLP Designated Member → ME
8
HASLERS ASSURANCE LLP - now
HASLERS BUSINESS SERVICES LLP - 2019-06-05
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2006-11-02 ~ 2017-04-30
IIF 26 - LLP Designated Member → ME
9
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Officer
2009-06-25 ~ 2017-04-30
IIF 24 - LLP Designated Member → ME
10
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2009-09-24 ~ 2017-04-30
IIF 27 - LLP Designated Member → ME
11
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2011-11-02 ~ 2017-04-30
IIF 25 - LLP Designated Member → ME
12
Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-07 ~ 2017-04-30
IIF 10 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-02 ~ 2017-04-30
IIF 19 - Director → ME
14
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2023-06-16 ~ 2025-07-28
IIF 9 - Director → ME
15
16 Moultrie Way, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 32 - Secretary → ME
16
H MASKELL LIMITED - 2012-01-04
Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-10 ~ dissolved
IIF 17 - Director → ME
17
LOUGHTON CONSULTANTS LIMITED
- now 04115664HASLERS CONSULTANTS LIMITED
- 2016-09-28
04115664 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ 2017-04-30
IIF 15 - Director → ME
18
LOUGHTON SERVICES LIMITED
- now 02234189 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ 2017-04-30
IIF 16 - Director → ME
19
M.C.C. DEVELOPMENTS LIMITED
- now 00733774MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2023-06-16 ~ 2025-07-28
IIF 7 - Director → ME
20
24 Tudor Close, Woodford Green, England
Active Corporate (6 parents)
Officer
2000-05-11 ~ now
IIF 33 - Secretary → ME
21
17 Rambler Lane, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
1995-09-08 ~ 2002-02-28
IIF 30 - Director → ME
22
NEW CHAPTER ACCOUNTANCY LIMITED
16480678 24 Tudor Close, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
P. R. E. MASKELL LIMITED - 2012-01-03
R. MASKELL (HOLDINGS) LIMITED - 2011-12-23
Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-10 ~ dissolved
IIF 18 - Director → ME
24
THURSDAY CLUB RECORDINGS LIMITED
- now 03241752MARK JAMES LIMITED
- 1997-02-07
03241752 5 Harley Place, Harley Street, London
Dissolved Corporate (7 parents)
Officer
1996-08-23 ~ 1997-02-14
IIF 28 - Director → ME
25
24 Tudor Close, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2004-10-09 ~ now
IIF 31 - Secretary → ME
26
24 Tudor Close, Woodford Green, Essex
Active Corporate (8 parents)
Officer
2021-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
27
24 Tudor Close, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2021-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
28
WOODFORD HEATING & ENERGY TRUSTEES LIMITED
11831635 First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-01 ~ 2024-01-25
IIF 14 - Director → ME
29
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2013-11-30 ~ 2015-02-04
IIF 21 - Director → ME