1
BALLINAGH DEVELOPMENTS LIMITED
- now 09323423HRBG ROOFING LIMITED - 2019-12-18
219 Horn Lane, London, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
Units 3-4 Cecil Road, London, Harrow, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 12 - Director → ME
2017-03-17 ~ 2017-03-20
IIF 14 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 25 - Has significant influence or control → OE
4
SWINFORD PLANT HIRE & HAULAGE LTD
- 2025-04-03
15380770 C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-02 ~ 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
5
Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2021-01-01
IIF 7 - Director → ME
Person with significant control
2018-09-10 ~ 2021-01-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
GLENROYAL INVESTMENTS LIMITED
- 2019-12-18
10705801J.FAY PROPERTIES (WATFORD) LIMITED
- 2019-06-07
10705801HUB BUILDING GROUP LIMITED
- 2019-01-16
10705801 Monument House, 215 Marsh Road, Pinner, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
JD FAY PLANT & LOGISTICS LIMITED
15339614 C/o Hiller Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
C/o Jd Fays Units 3 - 4, Cecil Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
JD FAY PLANT SERVICES LTD
- now 12311010J D FAY WASTE MANAGMENT LTD
- 2023-01-12
12311010FAY HOLDINGS LIMITED
- 2020-04-27
12311010 3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Top Tier Group Hq 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 2 - Director → ME
11
Top Tier Group Hq 328-330 Wembley High Road, Wembley, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 18 - Director → ME
13
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 5 - Director → ME
14
Utrain House, 328-330 Wembley High Road, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 17 - Director → ME
15
Top Tier Group Hq 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 4 - Director → ME
16
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 19 - Director → ME
17
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 16 - Director → ME
18
UTRAIN TRAINING CENTRES LIMITED
11037320 Triangle House, 328-330 Wembley High Road, Wembley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 6 - Director → ME
19
UTRAIN TRAINING SERVICES LIMITED
11131146 Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 20 - Director → ME