1
DAG EX-SAMWILLIAMS HV SUBSTATIONS LIMITED
11071293 140 Rayne Road, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-20 ~ 2018-11-27
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
2
140 Rayne Road, Braintree, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-23 ~ 2019-08-21
IIF 11 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
KE-CHEQUERS SUBSTN MAIN LIMITED
11080910 140 Rayne Road, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-24 ~ dissolved
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
KEENMOUNT DAGENHAM HOLDINGS LIMITED
07437531 140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-11-11 ~ 2017-04-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
KEENMOUNT DAGENHAM SERVICES LIMITED - now
KEENMOUNT SERVICES LIMITED
- 2022-04-20
03564081 140 Rayne Road, Braintree, Essex, England
Active Corporate (10 parents)
Officer
2014-01-03 ~ 2017-04-25
IIF 8 - Director → ME
2008-06-16 ~ 2017-04-25
IIF 23 - Secretary → ME
6
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ 2017-04-25
IIF 9 - Director → ME
7
KEENMOUNT ELECTRICITY LTD
- now 05880243 140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (6 parents)
Officer
2008-10-23 ~ 2010-03-02
IIF 14 - Director → ME
2011-07-30 ~ 2017-04-25
IIF 12 - Director → ME
2010-03-01 ~ 2011-07-30
IIF 24 - Secretary → ME
2006-07-18 ~ 2008-10-23
IIF 22 - Secretary → ME
8
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-10-18 ~ 2017-04-25
IIF 13 - Director → ME
9
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2017-04-25
IIF 16 - Director → ME
10
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2017-04-25
IIF 18 - Director → ME
2010-07-28 ~ 2012-03-01
IIF 26 - Secretary → ME
11
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2017-04-25
IIF 17 - Director → ME
2010-07-28 ~ 2012-03-01
IIF 25 - Secretary → ME
12
METALS RECYCLING & VEHICLE DISPOSAL LIMITED
04868951 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2008-10-23 ~ 2010-10-11
IIF 6 - Director → ME
2007-08-23 ~ 2011-06-06
IIF 21 - Secretary → ME
2010-10-11 ~ 2011-06-06
IIF 27 - Secretary → ME
13
PLASTIK SOLUTIONS LIMITED
- now 04869755DOO AGAIN-RECYCLING LIMITED
- 2010-02-08
04869755DOO-AGAIN.COM LIMITED
- 2008-11-04
04869755 20 Vespasian Way Vespasian Way, Dorchester, Dorset, England
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ 2010-03-19
IIF 20 - Secretary → ME
14
STRATFORD LEGACY ENTERTAINMENTS LIMITED
08394493 Manor Place, Albert Road, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ dissolved
IIF 7 - Director → ME
2013-02-07 ~ dissolved
IIF 19 - Secretary → ME
15
STRATFORD LEGACY HOLDINGS LIMITED
- now 08333996THE STRATFORD LEGACY LIMITED
- 2014-03-31
08333996 140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2014-01-03 ~ 2017-04-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE