1
BEAM REACH 8A MANAGEMENT LIMITED
- now 08244290MM&S (5735) LIMITED - 2012-12-18
12 Easter Park Ferry Lane South, Rainham, Essex, England
Active Corporate (8 parents)
Officer
2013-01-22 ~ 2023-02-16
IIF 12 - Director → ME
2
DONLAND ENGINEERING BUILDING SERVICES LIMITED
08754085 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 10 - Director → ME
3
Abacus House, 68a North Street, Romford, Essex, England
Active Corporate (6 parents)
Officer
2016-04-05 ~ 2025-12-18
IIF 2 - Director → ME
Person with significant control
2016-06-21 ~ 2025-12-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
M.A.C. CONTRACT PROJECTS LIMITED
05882471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2014-01-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-22
Commencement of winding up on 2012-05-14
Conclusion of winding up on 2012-05-17
C/o, Streets Spw Plc, Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2006-07-20 ~ 2010-08-01
IIF 11 - Director → ME
5
PADEL 123 LTD
14009587 15402208, 17093986, 17088455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Abacus House 68a, North Street, Romford, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 5 - Director → ME
6
RENEWABLE NATURAL RESOURCES GROUP LTD
09417539 Abacus House, 68a North Street, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 9 - Director → ME
7
RENEWABLE NATURAL RESOURCES LTD
09413307 Solar House, 1 Raven Road, London
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 8 - Director → ME
8
Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2004-10-26 ~ dissolved
IIF 6 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10 during the appointment or period of control
Dissolved on 2023-07-21 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-11 ~ dissolved
IIF 7 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-04 during the appointment or period of control
Commencement of winding up on 2016-05-26 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
4 Prince Albert Road, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 14 - Director → ME
11
Abacus House 68a, North Street, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Abacus House 68a, North Street, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
Regency House, 33 Wood Street, Barnet, Herts, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
WISTOW DEVELOPMENTS LIMITED
- now 01163263DONLAND ENGINEERING(SOUTHERN)LIMITED
- 2021-07-09
01163263 Regency House, 33 Wood Street, Barnet, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WISTOW RESIDENTIAL DEVELOPMENT LIMITED
14386860 Regency House, 33 Wood Street, Barnet, Herts, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-29 ~ 2023-04-26
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
Bury Lodge, Bury Road, Stowmarket, Suffolk, England
Dissolved Corporate (5 parents)
Person with significant control
2019-06-19 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED
05401024Insolvency (Case 1) In administration
Administration started on 2012-09-12 during the appointment or period of control
Administration ended on 2014-02-28 during the appointment or period of control
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2005-03-22 ~ dissolved
IIF 13 - Director → ME