1
30 Chertsey Road, Woking, England
Dissolved Corporate (4 parents)
Officer
2016-06-16 ~ 2017-09-06
IIF 35 - Director → ME
Person with significant control
2016-06-18 ~ 2017-03-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2016-06-28 ~ 2017-03-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Star House, 81a High Road, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2012-11-01
IIF 9 - Director → ME
3
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2016-04-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 24 - Has significant influence or control → OE
4
ESSEX ROAD PROPERTY DEVELOPMENTS LIMITED
12226299 Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2013-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HART & LONG PROPERTY DEVELOPMENTS LIMITED
- now 02220733KEYMARK BUILDERS LIMITED
- 1988-04-25
02220733 5 Bishops Gate, William Hunter Way, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
1992-09-17 ~ 1993-10-22
IIF 37 - Director → ME
~ 1992-09-17
IIF 38 - Director → ME
~ 1992-09-17
IIF 39 - Secretary → ME
8
Suite 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2022-12-03
IIF 12 - Director → ME
2019-06-18 ~ now
IIF 27 - Director → ME
9
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-25 ~ now
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
10
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2009-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
LIBERTY FLOWERS WHOLESALE LIMITED
07905130 Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2012-01-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2024-01-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-01-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
LIBERTY WHOLESALE INTERNATIONAL TRADING LIMITED
17056616 Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ dissolved
IIF 6 - Director → ME
16
LONGCHILDS CONSULTANCY LIMITED
- now 05645173MOULETEC AERO LIMITED
- 2012-08-21
05645173 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2011-01-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 29 - Director → ME
2021-11-15 ~ 2021-11-15
IIF 11 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ITALIAN SPECIALIST PLANTS LIMITED
- 2012-02-23
07922493 1st Floor 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ 2013-09-02
IIF 7 - Director → ME