1
39 High Street, Orpington, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 14 - Director → ME
2016-11-16 ~ 2017-12-19
IIF 13 - Director → ME
Person with significant control
2016-11-16 ~ 2017-12-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2018-11-01 ~ 2024-09-30
IIF 8 - Has significant influence or control → OE
2
39 High Street, Orpington, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 25 - Director → ME
3
39 High Street, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2017-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (1 parent, 1 offspring)
Officer
2015-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
39 High Street, Orpington, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
CROWN DEVELOPMENT HOLDINGS LTD
- now 11451921COLE RECRUIT LIMITED
- 2020-11-04
11451921COLE RECRUIT LIMITED
- 2019-12-16
11451921 39 High Street, Orpington, England
Dissolved Corporate (3 parents)
Officer
2020-08-04 ~ dissolved
IIF 15 - Director → ME
2018-07-06 ~ 2019-09-11
IIF 17 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2018-07-06 ~ 2019-09-11
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
PHASE 1 CONTROL SYSTEMS LTD
- 2015-09-30
09672146 39 High Street, Orpington, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 9 - Has significant influence or control → OE
8
39 High Street, Orpington, England
Dissolved Corporate (1 parent)
Officer
2024-10-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-10-02 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
GIBBS DEVELOPMENT GROUP LTD
- now 11451940 39 High Street, Orpington, England
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
39 High Street, Orpington, England
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
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
11
GRESHAM SOLUTIONS LIMITED - now
39 High Street, Orpington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2018-07-20
IIF 18 - Director → ME
Person with significant control
2018-07-06 ~ 2018-07-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
PHASE 1 BUILDING SERVICES (UK) LTD
05950036 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 30 - Director → ME
2006-09-28 ~ 2008-09-24
IIF 31 - Secretary → ME
13
39 High Street, Orpington, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
GIBBS CONSTRUCTION GROUP LTD
- 2025-05-21
16010796 39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE