1
43 BELMONT AVENUE (MANAGEMENT COMPANY) LIMITED
14621082 43 Belmont Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-01-27 ~ 2024-04-11
IIF 18 - Director → ME
Person with significant control
2023-01-27 ~ 2023-12-18
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
2
EXPRESS SITE SOLUTIONS LTD
- now 06413167EXPRESS SUPPORT SERVICES LTD.
- 2011-05-25
06413167EXPRESS HOIST COMPANY LTD
- 2011-03-28
06413167EXPRESS HOISTS COMPANY LTD
- 2007-11-30
06413167 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Equity (Company account)
319,296 GBP2024-10-31
Officer
2007-10-30 ~ 2011-06-20
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
MATTISON SCAFFOLDING HOLDINGS LIMITED
11268448 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
222 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-21 ~ now
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
4
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (5 parents)
Equity (Company account)
7,723,663 GBP2024-03-31
Officer
2009-08-04 ~ now
IIF 16 - Director → ME
2012-06-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Active Corporate (1 parent)
Equity (Company account)
7,967,178 GBP2023-10-31
Officer
2014-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-25 ~ 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
7
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
15,926,152 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-29 ~ 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
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,632,914 GBP2022-07-31
Officer
2013-07-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
776,954 GBP2024-07-31
Officer
2013-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE