1
6 Highams Road, Hockley, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
CROATIAN PROPERTY MANAGEMENT LTD
- now 04975847MOTOREASY DIRECT LTD
- 2007-04-03
04975847FORSTERS SHELFCO 189 LIMITED
- 2003-12-09
04975847 04712925, 04314612, 04944546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Apex House, 18 To 20 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-12-03 ~ dissolved
IIF 1 - Director → ME
2007-03-07 ~ dissolved
IIF 15 - Secretary → ME
4
1 Wilton Crescent, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-12 ~ 2016-04-01
IIF 7 - LLP Member → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-26
Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (15 parents)
Officer
2005-02-10 ~ 2011-11-01
IIF 8 - LLP Designated Member → ME
6
108 Sandford Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
108 Sandford Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2024-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ 2010-05-05
IIF 16 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07 during the appointment or period of control
Commencement of winding up on 2014-04-07 during the appointment or period of control
Conclusion of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (212 parents)
Officer
2010-08-13 ~ dissolved
IIF 9 - LLP Member → ME
10
108 Sandford Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE