1
Burrow Farm Brentwood Road, Bulphan, Upminster, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ROAD CIVIL LTD - 2017-07-27
ROAD CIVILS LTD - 2017-11-08
1 Repton House, Repton Close, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,153 GBP2022-07-31
Officer
2017-07-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,772 GBP2024-12-31
Officer
2024-01-09 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Burrows Farm A128 Brentwood Road, Bulphan, Upminster, EssexDissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolvedIIF 36 - LLP Designated Member → ME
5
Burrows Farm, Brentwood Road, Bulphan, EssexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
894,739 GBP2021-12-31
Officer
2008-10-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Burrows Farm Brentwood Road, Bulphan, Upminster, EssexActive Corporate (1 parent)
Equity (Company account)
1,003,932 GBP2024-12-31
Officer
2012-10-17 ~ nowIIF 22 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
SIMS MILLING SERVICES LTD - 2009-09-16
Burrows Farm, Brentwood Road, Bulphan, EssexActive Corporate (1 parent)
Equity (Company account)
1,153,031 GBP2024-09-30
Officer
2008-10-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
163,170 GBP2022-12-31
Officer
2013-07-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-12-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
40a Station Road, Upminster, EssexLiquidation Corporate (1 parent)
Officer
2002-06-30 ~ nowIIF 30 - Director → ME
11
Burrows Farm, Brentwood Road, Bulphan, EssexActive Corporate (1 parent)
Equity (Company account)
7,637,097 GBP2024-12-31
Officer
2009-10-22 ~ nowIIF 28 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
641,453 GBP2024-01-31
Officer
2014-05-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-05-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
Burrow Farm Brentwood Road, Bulphan, Upminster, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-41 GBP2022-02-28
Officer
2021-02-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
569,445 GBP2024-12-31
Officer
2020-07-21 ~ nowIIF 29 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Burrows Farm Brentwood Road, Bulphan, Upminster, EssexActive Corporate (1 parent)
Equity (Company account)
2,710,238 GBP2024-09-30
Officer
2009-09-11 ~ nowIIF 26 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
16
Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,086 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 24 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
Burrow Farm Brentwood Road, Bulphan, Upminster, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE