1
ESSEX PLANT HIRE LTD
- 2023-02-06
12504592IMPERIAL BUSINESS EXCHANGE LTD
- 2022-07-04
12504592ARQ MAINTENANCE LTD
- 2020-12-08
12504592 19-21 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ 2023-01-25
IIF 5 - Director → ME
2024-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-03-09 ~ 2023-01-25
IIF 23 - Ownership of shares – 75% or more → OE
2
19-21 Eastern Road, Romford, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
2-4 Eastern Road, Romford, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
2-4 Eastern Road, Romford
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 7 - Director → ME
5
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2007-09-04 ~ dissolved
IIF 15 - Director → ME
6
202-212 High Road, Ilford, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ 2021-04-20
IIF 14 - Director → ME
2021-05-28 ~ 2024-12-11
IIF 8 - Director → ME
2008-10-31 ~ 2020-12-18
IIF 16 - Director → ME
Person with significant control
2020-12-23 ~ 2024-12-11
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2020-12-18
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLIANZ BUSINESS EXCHANGE LTD
- 2022-02-02
11404074ESSEX PLANT HIRE LTD
- 2021-12-08
11404074DAMSON DESIGNS LIMITED
- 2020-12-14
11404074 149 Pettits Lane, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
St Georges House, 2-4 Eastern Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 12 - Director → ME
9
ARQ CONSTRUCTION LTD
- 2022-07-27
12500572 149 Pettits Lane Pettits Lane, Romford, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ 2022-07-25
IIF 6 - Director → ME
2024-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-05 ~ 2022-07-26
IIF 24 - Ownership of shares – 75% or more → OE
2024-04-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Heron House, 2 Heigham Road, East Ham, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2020-12-18
IIF 17 - Director → ME
2020-12-18 ~ 2021-04-20
IIF 13 - Director → ME
2021-05-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-06 ~ 2020-12-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2-10 Cross Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ 2024-10-01
IIF 10 - Director → ME
Person with significant control
2024-06-01 ~ 2024-10-01
IIF 26 - Right to appoint or remove directors → OE