1
23 Magdalen Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-17 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-08 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
ABLE PILING AND CONSTRUCTION LIMITED - 2014-07-29
Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,644,982 GBP2023-12-31
Person with significant control
2025-09-03 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-03-10 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
8
AYM (SERVICES) LIMITED - 2014-12-02
HARVIL ROOFING LIMITED - 2020-08-19
Lakeside Park, Medway City Estate, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-247,182 GBP2024-09-30
Person with significant control
2025-05-27 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
Statom House, 795 London Road, Grays, Uk, United KingdomActive Corporate (5 parents)
Person with significant control
2024-08-29 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
Statom House 795 London Road, Grays, Essex, England, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-03 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
23 Magdalen Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
GROUNDSURE CONSULTING LIMITED - 2015-10-02
GROUNDSURE ENABLING AND REMEDIATION SERVICES LIMITED - 2020-10-20
Statom House, 795 London Road, Grays, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
3,473,438 GBP2020-11-30
Person with significant control
2020-03-10 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-31 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
STATOM KEY CONSTRUCTION LTD - 2025-09-15
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
GEARS STRUCTURES LIMITED - 2020-10-20
Statom House, 795 London Road, Grays, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
351,234 GBP2020-11-30
Person with significant control
2020-03-10 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
18
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
19
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United KingdomDissolved Corporate (8 parents)
Person with significant control
2023-11-02 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE