1
EARLSWOOD HOLDINGS (COLCHESTER) LIMITED
12745151 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-15 ~ now
IIF 15 - Director → ME
2
19 Welling High Street, Welling, England
Active Corporate (4 parents)
Officer
2014-06-18 ~ now
IIF 12 - Director → ME
3
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (3 parents)
Officer
2013-02-13 ~ 2024-02-29
IIF 20 - Director → ME
4
HILL HOUSE DEVELOPMENTS (COLCHESTER) LIMITED
15200436 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 14 - Director → ME
5
19 Welling High Street, Welling, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 19 - Director → ME
6
J. L. KNIGHT CONTRACTORS LIMITED
01293999 Suite 3pm Mid-day Court, 20-24 Brighton Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 4 - Director → ME
7
J.L. KNIGHT ROADWORKS LIMITED
- now 01319996J.L. KNIGHT ROAD WORKS LIMITED
- 1990-02-27
01319996 1 Gainsborough Road, Felixstowe, England
Active Corporate (18 parents)
Officer
~ 2010-03-19
IIF 6 - Director → ME
8
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ dissolved
IIF 18 - Director → ME
9
ACCORDTRADE LIMITED
- 1985-11-20
01920806 Suite 3pm Mid-day Court, 20-24 Brighton Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 3 - Director → ME
10
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2010-03-19
IIF 7 - Director → ME
11
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
1996-11-01 ~ 2010-03-19
IIF 2 - Director → ME
12
19 Welling High Street, Welling, England
Active Corporate (8 parents, 6 offsprings)
Officer
2005-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-08-28 ~ 2010-03-19
IIF 8 - Director → ME
14
KNIGHT ROADWORKS HOLDINGS LIMITED
05490649 Russell Square House, 10/12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ 2010-03-19
IIF 9 - Director → ME
15
KNIGHT STRATEGIC LAND LIMITED - now
WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED
- 2014-05-29
06829769 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-25 ~ 2010-03-19
IIF 10 - Director → ME
16
Suite 3pm Mid=day Court, 20-24 Brighton Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
1999-03-07 ~ dissolved
IIF 5 - Director → ME
17
19 Welling High Street, Welling, England
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 17 - Director → ME
18
T.D.T. SECURITIES LIMITED
- now 01059035T.D.T. MANAGEMENT SERVICES LIMITED - 1986-09-04
TRAINING DEVELOPMENTS (TRANSPORT) LIMITED - 1982-03-30
19 Welling High Street, Welling, England
Active Corporate (13 parents)
Officer
1997-03-06 ~ now
IIF 16 - Director → ME
19
UNDER FLOOR HEATING TRADE DIRECT LTD
07774761 Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (3 parents)
Officer
2011-09-15 ~ 2023-10-31
IIF 11 - Director → ME