1
Amber Court 186 Westward Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2015-01-13 ~ 2015-11-17
IIF 3 - Director → ME
2
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
AGAMEMNON VENTURES LIMITED - now
The Old Gun Rooms, 17 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-03-31 ~ 2010-03-30
IIF 2 - Director → ME
4
21 Kings Mill Newmarket Road, Great Chesterford, Saffron Walden, England
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
BELLATRIX HEALTH AND SAFETY LIMITED
07588024 18 The Broadway Stoneleigh, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 7 - Director → ME
6
BEP SCREEN PRINTING & DISPLAY LIMITED - now
TERRANO LONDON LIMITED
- 2009-04-22
06855594 Unit 7 Dorma Trading Park, Staffa Road, Leyton, London
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ 2009-04-24
IIF 11 - Director → ME
7
34-40 High Street, Wanstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 24 - Director → ME
8
CIR CONSULTING LIMITED - now
QUEENSWAY MANAGEMENT SERVICES LIMITED
- 2004-12-06
04873507 51 Slaidburn St, London
Dissolved Corporate (6 parents)
Officer
2003-08-21 ~ 2004-11-29
IIF 31 - Director → ME
9
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
ELLIOTT TECHNICAL SERVICES LIMITED - now
5 Northumberland Court, Chelmsford
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2010-11-10
IIF 10 - Director → ME
11
34-40 High Street, Wanstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ dissolved
IIF 1 - Director → ME
12
LEAN GREEN CLEANING MACHINE LIMITED
- now 05055194KALISTAR TEN LIMITED
- 2007-06-29
05055194 21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
PLANS WRITTLE LTD - now
The Corner House, 2 Grove Park, Wanstead, London
Active Corporate (3 parents)
Officer
2009-03-13 ~ 2010-12-02
IIF 13 - Director → ME
15
RIGHT PLACE WRIGHT TIME LIMITED
06866208 21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2010-01-01
IIF 16 - Director → ME
2019-06-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Due to be dissolved on 2018-06-29
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-13 ~ 2010-12-02
IIF 12 - Director → ME
18
34-40 High Street, Wanstead, London
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
THE WEDDING PHOTOGRAPHY COMPANY LIMITED
- now 06027152THE WEDDING PHOTOGRAPHY LIMITED
- 2006-12-18
06027152 21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
34-40 High Street, Wanstead, London
Active Corporate (5 parents)
Officer
2009-01-21 ~ 2017-11-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
34-40 High Street, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2008-10-31 ~ 2019-12-12
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
22
34-40 High Street, Wanstead, London
Active Corporate (2 parents)
Officer
2009-01-21 ~ 2019-12-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
23
THP PROFESSIONAL SERVICES LIMITED - 2006-03-22
HARTERY LIMITED - 2003-02-28
34-40 High Street, Wanstead, London
Active Corporate (26 parents, 3 offsprings)
Officer
2007-06-01 ~ 2019-12-12
IIF 5 - Director → ME
24
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
34-40 High Street Wanstead, London
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2019-12-12
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
26
34-40 High Street, Wanstead, London
Active Corporate (2 parents)
Officer
2009-07-30 ~ 2019-12-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
34-40 High Street Wanstead, London
Active Corporate (3 parents)
Officer
2010-12-22 ~ 2019-12-12
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TURTON MIDDLETON LIMITED - now
THE LINE AGENCY LIMITED - 2011-09-20
TURTON DESIGN AND ADVERTISING LIMITED - 2011-06-28
7 The Close, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2007-06-18
IIF 4 - Director → ME
29
4a Cooper Drive, Springwood Industrial Estate, Braintree, England
Active Corporate (4 parents)
Officer
1996-05-13 ~ 2005-07-19
IIF 32 - Secretary → ME
30
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE