1
146 High Street, Billericay, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
146 High Street, Billericay, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1c Sovereign Way, Trafalgar Industrial Estate, Downham Market, England
Active Corporate (4 parents)
Person with significant control
2024-11-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
146 High Street, Billericay, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
146 High Street, Billericay, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
146 High Street, Billericay, Essex, England
Active Corporate (9 parents)
Officer
2018-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-18 ~ 2025-01-24
IIF 10 - Ownership of shares – 75% or more → OE
7
ELECTRICAL MECHANICAL INSTALLATIONS LIMITED
- now 05693033TAG ELECTRICAL SERVICES LIMITED
- 2006-11-16
05693033 Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 28 - Director → ME
8
146 High Street, Billericay, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
146 High Street, Billericay, England
Active Corporate (2 parents)
Officer
2025-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
146 High Street, Billericay, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
146 High Street, Billericay, England
Active Corporate (1 parent)
Officer
2019-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
146 High Street, Billericay, England
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
146 High Street, Billericay, England
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ST IVES RSJ LIMITED
- 2025-09-19
15994343 146 High Street, Billericay, England
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
146 High Street, Billericay, England
Active Corporate (2 parents)
Officer
2024-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
WINDING BROOK DEVELOPMENTS LIMITED
16694597 146 High Street, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE