1
ANGLO-SINO CONSTRUCTION CONSORTIUM LTD
07215675 Accountax Consultants Uk Ltd, The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 17 - Director → ME
2
ASCENT RESIDENTIAL DEVELOPMENTS LIMITED - now
ASCENT TRAINING SERVICE PROVIDER LIMITED
- 2017-12-18
07125263 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2010-04-21
IIF 16 - Director → ME
3
FLEXI-INTERNATIONAL LIMITED
- 2019-03-12
11491417 35 Chiltern Court Baker Street, London, England
Active Corporate (7 parents)
Officer
2018-08-10 ~ 2021-12-06
IIF 1 - Director → ME
2022-05-11 ~ 2022-06-29
IIF 32 - Director → ME
IIF 24 - Director → ME
4
35 Chiltern Court Baker Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-11 ~ 2022-06-29
IIF 25 - Director → ME
IIF 33 - Director → ME
2018-09-27 ~ 2021-12-06
IIF 2 - Director → ME
Person with significant control
2022-05-11 ~ 2022-06-29
IIF 34 - Has significant influence or control → OE
2018-09-27 ~ 2021-12-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATEN RENEWABLE ENERGY LIMITED
- now 10467178GO GREEN CENTRAL HEATING LTD
- 2020-01-30
10467178 1a School Lane, Wilbarston, Market Harborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-03-31
IIF 20 - Director → ME
6
299 Bethnal Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ dissolved
IIF 18 - Director → ME
7
COLLEGE STREET PROPERTIES LIMITED
05524854 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ 2010-03-16
IIF 5 - Director → ME
2006-06-01 ~ 2010-03-16
IIF 29 - Secretary → ME
8
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-28 ~ 2025-08-31
IIF 21 - Director → ME
9
J.E. CHURCHILL (PLANT) LIMITED - 2015-06-22
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
2022-09-28 ~ 2025-08-31
IIF 22 - Director → ME
10
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-07 ~ 2025-08-31
IIF 23 - Director → ME
11
SKYSHADES (UK) LIMITED - 2013-03-05
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2018-08-16 ~ 2019-04-23
IIF 3 - Director → ME
12
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2008-01-14 ~ 2010-03-16
IIF 6 - Director → ME
13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ dissolved
IIF 14 - Director → ME
14
GKL CONSTRUCTION PRODUCTS LIMITED
05983884 34 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 10 - Director → ME
2006-10-31 ~ dissolved
IIF 26 - Secretary → ME
15
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2008-05-02 ~ 2010-03-16
IIF 9 - Director → ME
2005-10-21 ~ 2010-03-16
IIF 28 - Secretary → ME
16
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ dissolved
IIF 11 - Director → ME
17
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-02 ~ 2010-03-16
IIF 7 - Director → ME
18
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ dissolved
IIF 8 - Director → ME
19
GKL PLANT LTD. - 2003-08-14
34 Ely Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2010-03-16
IIF 13 - Director → ME
20
INNOVATIVE SYSTEM SOLUTIONS LIMITED
05307953 299a Bethnal Green Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 4 - Director → ME
21
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2005-10-31 ~ 2010-03-16
IIF 27 - Secretary → ME
22
20 Hansel Close, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-01-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
PAPER MILL LANE PROPERTIES LIMITED
05046260 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2008-08-11 ~ 2010-03-16
IIF 12 - Director → ME
24
SOUTHERN PETROCHEMICAL COMPANY (UK) LIMITED
07534634 299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 15 - Director → ME