1
7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,351 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 6 - Director → ME
2
BUILDING & TRANSPORT SOLUTIONS LTD
06297863 The Nest Pipps Hill Road North, Crays Hill, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2008-01-07
IIF 1 - Director → ME
3
7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GREEN ENGINEERED TECHNOLOGIES LTD
11891808 18 Hampton Court Road, East Molesey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-03-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
42 Leigham Court Drive, Leigh-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
355 GBP2020-03-31
Officer
2019-03-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 32 - Has significant influence or control → OE
6
7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-15 ~ now
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
7
Devon House, Fane Road, Benfleet, Essex, England
Active Corporate (2 parents)
Equity (Company account)
222,080 GBP2023-10-31
Officer
2024-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEW WAYS CONSTRUCTION LTD - now
REDBROOKS NEW WAYS CONSTRUCTION LTD
- 2020-06-08
12003936NEW WAYS CONSTRUCTION LTD
- 2019-05-31
12003936REDBROOKS MODULAR LTD
- 2019-05-31
12003936 Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
In Administration Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,113,258 GBP2023-09-30
Officer
2019-05-20 ~ 2020-06-01
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ 2020-06-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
PIERTECH EUROPE LTD - now
PIER-TECH EUROPE LTD
- 2020-07-14
12502747 55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,600 GBP2024-03-31
Officer
2020-03-06 ~ 2020-07-13
IIF 20 - Director → ME
10
55 Candover Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-01-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-11 ~ now
IIF 28 - Has significant influence or control → OE
12
Unit 7a Radford Crescent, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
199,717 GBP2024-03-31
Officer
2020-03-06 ~ 2020-03-06
IIF 17 - Director → ME
2020-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-06 ~ now
IIF 37 - Has significant influence or control → OE
13
REDBROOKS SERVICES LIMITED
- now 12501042REDBROOKS STEEL LTD
- 2023-01-13
12501042 Unit 7a Radford Crescent, Billericay, England
Active Corporate (5 parents)
Equity (Company account)
133,224 GBP2024-03-31
Officer
2020-03-05 ~ 2020-03-05
IIF 18 - Director → ME
2023-03-22 ~ now
IIF 9 - Director → ME
2020-03-05 ~ 2023-02-22
IIF 13 - Director → ME
Person with significant control
2020-03-05 ~ 2023-02-22
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
2025-04-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-22 ~ 2025-04-01
IIF 26 - Has significant influence or control → OE
14
REDBROOKS SPECIALIST CONTRACTS LIMITED
07284630 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,431,962 GBP2021-03-31
Officer
2010-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
REDBROOKS SPECIALIST DESIGN AND BUILD LTD
- now 12668487REDBROOKS SPECIALIST DESIGN LTD
- 2021-12-20
12668487REDBROOKS STEEL FRAMING LTD
- 2020-11-13
12668487 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
1,048,847 GBP2022-03-31
Officer
2020-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
RHG METALS & CONSTRUCTION LTD
- now 06696076RSG SUPPLIES LTD - 2008-09-26
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2010-03-20
IIF 14 - Director → ME
17
REDBROOKS SPECIALIST DATA LTD
- 2022-03-02
13452024 Unit 7a Radford Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
REDBROOKS MODULAR SYSTEMS LIMITED
- 2022-03-01
13725935 Phoenix House, Christopher Martin Road, Basildon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
REDBROOKS SCAFFOLDING LTD
- 2022-03-02
07618554REDBROOKS BUILDING CONTRACTORS LIMITED
- 2021-05-21
07618554 Unit 7a Radford Crescent, Billericay, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-15,028 GBP2024-03-31
Officer
2011-05-03 ~ 2023-08-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
20
1534 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
141 GBP2025-03-31
Person with significant control
2019-04-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE