1
3G PLANT AND CONSTRUCTION LIMITED
14794061 164 Bedford Road, Kempston, Bedford, England
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
2
164 Bedford Road, Kempston, Bedford, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
149 Carlyon Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
160 Western Road, Flat 1, Southall, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
47 Carlyon Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
31 Holloway Road, Alvaston, Derby, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
90 Kingsway, Hayes, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
81 Pennine Way, Harlington, Hayes, England
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 8 - Director → ME
9
16 Bridge Street, Hungerford, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
344-348 High Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
GOPI MOTORS LTD LTD
- 2024-04-05
13022082 165 Desborough Avenue, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2025-09-01 ~ 2025-09-01
IIF 26 - Director → ME
2021-11-17 ~ 2025-06-21
IIF 27 - Director → ME
Person with significant control
2021-11-17 ~ 2025-06-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
57 Church Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
38 Old Gartloch Road, Gartcosh, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 50 - Director → ME
14
46 Palgrave Avenue, Southall, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
LONDON & ESSEX CONSTRUCTION LTD
12851917 Suite 102, 344-346 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-23 during the appointment or period of control
Commencement of winding up on 2019-01-08 during the appointment or period of control
Conclusion of winding up on 2020-01-13 during the appointment or period of control
Due to be dissolved on 2020-04-16 during the appointment or period of control
1 Vernon Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-09-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
PIXEL COURIER LIMITED
- 2025-05-08
14906358 31 Holloway Road, Alvaston, Derby, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
31 Holloway Road, Alvaston, Derby, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Unit 1, Office 10, 53 Towers Road, Grays, Essex, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2025-06-09
IIF 7 - Director → ME
Person with significant control
2019-11-01 ~ 2025-06-09
IIF 4 - Ownership of shares – 75% or more → OE
20
7 Sportsmans, Camelford, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
177 Bank Street, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
SUPERIOR SECURITY AND SERVICES LIMITED
12325260 30 Oaklands Park Avenue, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ 2020-11-02
IIF 29 - Director → ME
Person with significant control
2020-10-13 ~ 2020-11-02
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
Flat 2. Churchill House, 20-28 Mill Street, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
24
47 Carlyon Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
64 Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17
26-28 Goodall Street, Walsall
Liquidation Corporate (3 parents)
Officer
2015-07-08 ~ 2023-02-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
16 Bridge Street, Hungerford, Berkshire, England
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE