1
DAG EX-SAMWILLIAMS HV SUBSTATIONS LIMITED
11071293 140 Rayne Road, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
140 Rayne Road, Braintree, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-23 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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)
Officer
2017-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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)
Equity (Company account)
-286,386 GBP2022-10-31
Officer
2010-11-11 ~ 2011-12-29
IIF 19 - Director → ME
2017-04-25 ~ dissolved
IIF 6 - Director → ME
2012-12-18 ~ 2014-02-25
IIF 18 - Director → ME
2012-01-03 ~ 2014-08-07
IIF 34 - Secretary → ME
5
KEENMOUNT DAGENHAM SERVICES LIMITED
- now 03564081KEENMOUNT SERVICES LIMITED
- 2022-04-20
03564081 140 Rayne Road, Braintree, Essex, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-25 ~ now
IIF 27 - Director → ME
1998-12-01 ~ 2014-01-03
IIF 1 - Director → ME
6
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-31,307 GBP2016-10-31
Officer
2017-04-25 ~ dissolved
IIF 3 - Director → ME
7
KEENMOUNT ELECTRICITY LTD
- now 05880243 140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ dissolved
IIF 10 - Director → ME
2010-03-02 ~ 2011-07-30
IIF 15 - Director → ME
2006-07-18 ~ 2008-10-23
IIF 20 - Director → ME
2008-10-23 ~ 2010-03-02
IIF 38 - Secretary → ME
2011-07-30 ~ 2014-08-07
IIF 42 - Secretary → ME
8
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-04-25 ~ dissolved
IIF 5 - Director → ME
2010-10-18 ~ 2014-08-07
IIF 33 - Secretary → ME
9
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2017-04-25 ~ dissolved
IIF 8 - Director → ME
2011-07-22 ~ 2014-08-07
IIF 37 - Secretary → ME
10
Manor Place, Albert Road, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 17 - Director → ME
11
361-373 High Street, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2013-01-08
IIF 32 - Director → ME
12
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ dissolved
IIF 7 - Director → ME
2010-07-28 ~ 2012-03-01
IIF 14 - Director → ME
2012-03-01 ~ 2014-08-07
IIF 36 - Secretary → ME
13
140 Rayne Road Braintree, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-27 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
140 Rayne Road, Braintree, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ 2012-03-01
IIF 13 - Director → ME
2017-04-25 ~ dissolved
IIF 9 - Director → ME
2012-03-01 ~ 2014-08-07
IIF 35 - Secretary → ME
15
140 Rayne Road, Braintree, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
METALS RECYCLING & VEHICLE DISPOSAL LIMITED
04868951 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
3,546,169 GBP2024-08-31
Officer
2010-10-11 ~ 2011-06-06
IIF 21 - Director → ME
2003-08-18 ~ 2008-10-23
IIF 23 - Director → ME
2008-10-23 ~ 2011-06-06
IIF 43 - Secretary → ME
17
PLASTIK SOLUTIONS LIMITED - now
DOO 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)
Equity (Company account)
100 GBP2021-08-31
Officer
2003-08-18 ~ 2009-11-19
IIF 22 - Director → ME
18
140 Rayne Road, Braintree, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-09 ~ now
IIF 28 - Director → ME
19
STRATFORD LEGACY ENTERTAINMENTS LIMITED
08394493 Manor Place, Albert Road, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-01-03
IIF 2 - Director → ME
20
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)
Equity (Company account)
15,643 GBP2019-12-31
Officer
2012-12-17 ~ 2014-01-03
IIF 16 - Director → ME
2017-04-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
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