1
Flat 2 Orwell Road, Harwich, England
Active Corporate (2 parents)
Officer
2016-10-14 ~ 2021-05-02
IIF 29 - Director → ME
Person with significant control
2016-10-14 ~ 2021-05-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
2 Langham Road Langham Road, Boxted, Colchester, England
Active Corporate (2 parents)
Officer
2017-10-31 ~ 2020-11-14
IIF 28 - Director → ME
Person with significant control
2017-10-31 ~ 2020-11-10
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 2, New Barns Langham Road, Boxted, Colchester, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ 2021-08-31
IIF 24 - Director → ME
Person with significant control
2018-11-06 ~ 2021-08-31
IIF 7 - Has significant influence or control → OE
5
2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ 2017-05-18
IIF 26 - Director → ME
6
Unit 2 New Barn Unit 2 New Barn, Langham Road, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2021-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 9 - Has significant influence or control → OE
7
ESSEX PAVING & LANDSCAPES LIMITED
- now 12561050KINGFISHER PAVING & LANDSCAPES LIMITED
- 2020-05-01
12561050 19 19 Howlett Place, Cressing, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2021-09-24
IIF 15 - Director → ME
Person with significant control
2020-04-17 ~ 2021-09-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Unit 3, 39 High Street Unit 3, 39 High Street, Rowhedge, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
INFINITY PRODUCTS LIMITED
- now 11148688TIMBER FENCING LTD
- 2018-11-28
11148688 Flat 2 Orwell Road, Harwich, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ 2021-04-28
IIF 13 - Director → ME
Person with significant control
2018-01-15 ~ 2021-04-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
White Gates Clacton Road, Frating, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ 2018-09-03
IIF 33 - Director → ME
Person with significant control
2016-11-10 ~ 2018-07-10
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
2 New Barn Langham Road, Colchester, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
124 Gavin Way, Colchester, England, England
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
13
JG KITCHENS & BATHROOMS LIMITED
10509125 6 Vortex Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ 2018-07-27
IIF 32 - Director → ME
Person with significant control
2016-12-02 ~ 2018-07-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
124 Gavin Way, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
STEEL DESIGN BUILD LIMITED
- now 11930798CREATIVE METALLIC SOLUTIONS LTD
- 2019-04-12
11930798 Flat 2 Orwell Terrace, Orwell Road, Harwich, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ 2023-04-20
IIF 10 - Director → ME
Person with significant control
2019-04-08 ~ 2023-04-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
132 North Station Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ 2019-01-01
IIF 31 - Director → ME
Person with significant control
2017-12-07 ~ 2019-01-01
IIF 20 - Has significant influence or control → OE
17
2 New Barn, Langham Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2021-08-07
IIF 16 - Director → ME
Person with significant control
2020-06-13 ~ 2021-08-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE