1
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ 2021-10-01
IIF 19 - Director → ME
2
EMPIRE CONCRETE PUMPING LIMITED
- now 11670941MCLAREN CONCRETE PUMPING LIMITED
- 2020-02-19
11670941 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ 2025-07-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ICON BUILDING PRODUCTS LIMITED
- now 15600513ICON BUILDIING PRODUCTS LIMITED
- 2024-04-04
15600513 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2024-03-28 ~ now
IIF 10 - Director → ME
4
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-25 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
6
IPUMP CONCRETE SERVICES LIMITED
10443414 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2016-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ 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
7
S&K LAND AND INVESTMENTS LIMITED
11997105 2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-24 ~ 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
8
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
9
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 16 - Director → ME
10
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-15 ~ dissolved
IIF 17 - Director → ME
11
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2022-04-08 ~ now
IIF 7 - Director → ME
12
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 9 - Director → ME
13
2nd Floor, 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-15 ~ dissolved
IIF 18 - Director → ME