1
MASTERCRETE LIMITED - 2016-06-09
Kreston Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich, Kent, England
Active Corporate (3 parents)
Officer
2020-02-05 ~ 2025-08-14
IIF 20 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Kreston Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich, Kent, England
Active Corporate (1 parent)
Officer
2013-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
BURLINGTON PROPERTY HOLDINGS LIMITED
15531110 Office 20 Second Floor, Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BURLINGTON PROPERTY SOLUTIONS LIMITED
15531102 Kreston Reeves Llp Office 20, Second Floor, Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
Kreston Reeves Llp, Innovation House Ramsgate Road, Sandwich, Kent, England
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 19 - Director → ME
8
REGAILIA PROPERTIES (LETTINGS) LIMITED
15474456 Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
C/o Kreston Reeves Llp Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
THE PINK CONCRETE COMPANY LIMITED
15285975 6 Riverside, Egham, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE