1
CITY CALLING SHELFCO 03 LIMITED - 2019-08-08
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomActive Corporate (4 parents)
Equity (Company account)
192,000 GBP2024-03-31
Person with significant control
2019-07-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
BISHOPSGATE CONSTRUCTION LTD - 2015-03-16
30 Old Bailey, LondonDissolved Corporate (3 parents)
Equity (Company account)
117,176 GBP2017-03-31
Person with significant control
2018-02-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
3
BISHOPSGATE SUBCONTRACTING LIMITED - 2019-08-08
CITY CALLING SHELFCO 02 LIMITED - 2019-07-16
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
51,000 GBP2024-03-31
Person with significant control
2019-01-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomActive Corporate (5 parents)
Equity (Company account)
-717,000 GBP2024-03-31
Person with significant control
2019-12-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
WASTE CHECK WEIGHT LTD - 2013-04-29
Munnelly House, 84-88 Pinner Road, Harrow, EnglandActive Corporate (5 parents, 16 offsprings)
Equity (Company account)
-87,000 GBP2024-03-31
Person with significant control
2018-02-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
GREEN FIELD WASTE SOLUTIONS LIMITED - 2013-11-28
GREENFIELD WASTE SOLUTIONS LIMITED - 2006-09-14
Munnelly House, 84-88 Pinner Road, Harrow, EnglandActive Corporate (8 parents)
Equity (Company account)
229,000 GBP2024-03-31
Person with significant control
2018-02-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2018-08-16 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2018-08-16 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
MCFETRIDGE & SON LIMITED - 2007-04-23
Munnelly House, 84-88 Pinner Road, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
1,527,000 GBP2024-03-31
Person with significant control
2018-06-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2018-08-16 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2018-08-16 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2018-08-16 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2018-08-16 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
MUNNELLY SITE SERVICES LIMITED - 1997-01-23
MUNNELLY & CO LIMITED - 1988-02-17
Munnelly House, 84-88 Pinner Road, Harrow, EnglandActive Corporate (10 parents)
Equity (Company account)
9,946,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
15
Munnelly House, 84-88 Pinner Road, Harrow, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,753,000 GBP2024-03-31
Person with significant control
2021-03-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
MACBUILD SYSTEMS LIMITED - 2020-01-27
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomActive Corporate (6 parents)
Equity (Company account)
378,000 GBP2024-03-31
Person with significant control
2018-08-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE