1
20 Peterborough Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Person with significant control
2016-06-07 ~ nowIIF 19 - Has significant influence or control → OE
2
20 Peterborough Road, Harrow, MiddlesexCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,135,816 GBP2023-03-31
Officer
2016-06-01 ~ nowIIF 37 - director → ME
Person with significant control
2017-05-09 ~ nowIIF 20 - Has significant influence or control → OE
3
20 Peterborough Road, Harrow, MiddlesexCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2015-05-01 ~ nowIIF 35 - director → ME
4
38-40 Bank Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2017-03-09 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
LAGANSIDE LIMITED - 2002-12-17
C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved corporate (2 parents)
Officer
2004-01-30 ~ dissolvedIIF 32 - director → ME
6
St Andrew's House, Portsmouth Road, Esher, EssexCorporate (4 parents)
Officer
2015-03-06 ~ nowIIF 44 - director → ME
7
St. Andrews House, Portsmouth Road, Esher, EnglandDissolved corporate (7 parents)
Officer
2020-04-01 ~ dissolvedIIF 68 - director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
8
33 Grimwade Avenue, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
-355,939 GBP2024-03-31
Officer
2019-10-22 ~ nowIIF 75 - director → ME
Person with significant control
2019-01-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
9
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2000-03-31 ~ nowIIF 55 - director → ME
10
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (7 parents, 2 offsprings)
Officer
2020-04-06 ~ nowIIF 67 - director → ME
11
193 Bath Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2025-03-03 ~ nowIIF 27 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
R.V.P.A. SERVICES LIMITED - 1994-07-18
R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents)
Equity (Company account)
53,245 GBP2023-10-31
Officer
1995-02-16 ~ nowIIF 49 - director → ME
13
193 Bath Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2021-10-20 ~ nowIIF 29 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
14
St Andrews House, Portsmouth Road, Esher, Surrey, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2015-10-28 ~ nowIIF 57 - director → ME
15
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (9 parents, 6 offsprings)
Officer
2020-04-02 ~ nowIIF 70 - director → ME
16
St. Andrews House, Portsmouth Road, Esher, Surrey, EnglandCorporate (2 parents)
Officer
2024-01-30 ~ nowIIF 30 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
ECONOMIC PLANT LIMITED - 2001-11-01
KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
ECONOMIC PLANT LIMITED - 2000-11-20
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 26 - director → ME
18
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-04-02 ~ nowIIF 69 - director → ME
Person with significant control
2021-06-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
19
St Andrew's House, Portsmouth Road, Esher, SurreyDissolved corporate (2 parents)
Officer
2006-04-06 ~ dissolvedIIF 33 - director → ME
20
KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved corporate (2 parents)
Officer
2003-10-26 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
21
38-40 Bank Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2017-03-09 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
CALLENDER STREET CONSULTANTS - 2004-11-22
At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved corporate (2 parents)
Officer
2004-01-30 ~ dissolvedIIF 74 - director → ME
23
Black Hill House, 18 Blackhills, Esher, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
4,922,927 GBP2024-03-31
Officer
2003-07-30 ~ nowIIF 61 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
24
Lindsay House, 10 Callender Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2017-04-18 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-04-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
38-40 Bank Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2017-03-09 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
38-40 Bank Street, Belfast, Northern IrelandCorporate (6 parents, 3 offsprings)
Equity (Company account)
-40,194 GBP2018-02-28
Officer
2017-02-27 ~ nowIIF 42 - director → ME
27
38-40 Bank Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2017-03-09 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
St Andrew's House, Portsmouth Road, Esher, SurreyCorporate (6 parents)
Officer
2014-02-10 ~ nowIIF 52 - director → ME
29
St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved corporate (2 parents)
Officer
2006-03-09 ~ dissolvedIIF 45 - director → ME
30
St. Andrews House, Portsmouth Road, Esher, EnglandDissolved corporate (2 parents)
Officer
2024-02-14 ~ dissolvedIIF 28 - director → ME
Person with significant control
2024-02-14 ~ dissolvedIIF 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
IIF 1 - Right to appoint or remove directors → OE
31
JADON LOGISTICS LIMITED - 2007-04-25
LIGHTGAIN LIMITED - 2006-04-13
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2004-07-30 ~ nowIIF 58 - director → ME
32
KELTBRAY SERVICES LIMITED - 2011-03-02
St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved corporate (6 parents)
Officer
2011-02-22 ~ dissolvedIIF 48 - director → ME
33
Rochester Building, 28 Adelaide Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2015-05-11 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
34
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (6 parents, 2 offsprings)
Officer
2025-01-21 ~ nowIIF 24 - director → ME
35
38 Bank Street, Belfast, Northern IrelandCorporate (6 parents)
Officer
2025-02-14 ~ nowIIF 23 - director → ME
36
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (6 parents)
Officer
2025-01-21 ~ nowIIF 25 - director → ME
37
290 Chase Side, Southgate, LondonCorporate (19 parents, 1 offspring)
Equity (Company account)
4,169,888 GBP2023-03-31
Officer
2022-03-16 ~ nowIIF 31 - director → ME