1
Unit 1 Village House, Leyton Industrial Village Argall Avenue, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-26 ~ 2020-02-27
IIF 15 - Director → ME
2
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-01 ~ 2020-02-01
IIF 31 - Director → ME
3
ARGALL SCAFFOLDING & ACCESS LTD
11879636 Whiffens Valley Stables, Clement Street, Hextable, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
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
5
ARTHUR & SON METAL RECYCLING LTD
10459122 C/o Evans Mockler Ltd Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ 2017-11-13
IIF 24 - Director → ME
6
BEXLEY CLEANING & MAINTENANCE LTD
12635664 5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
4 Huxley House, Hurst Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 6 - Director → ME
8
Whiffens Valley Stables, Clement Street, Hextable, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ 2024-11-03
IIF 23 - Director → ME
Person with significant control
2021-09-08 ~ 2024-11-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
1 Radian Court, Knowlhill, Milton Keynes, Buckingham
Liquidation Corporate (1 parent)
Officer
2020-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
4385, 10612584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-11-24 ~ 2022-01-21
IIF 20 - Director → ME
Person with significant control
2020-11-24 ~ 2022-01-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Rear Of 237 Bexley Road, Erith, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2016-11-04
IIF 16 - Director → ME
2015-06-01 ~ 2015-07-01
IIF 33 - Director → ME
13
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 21 - Director → ME
2018-04-12 ~ 2018-11-08
IIF 18 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
6a Staffa Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 17 - Director → ME
17
THE BEXLEY GROUP OF COMPANIES LTD
12763742 Whiffens Valley Stables, Clement Street, Hextable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
Unit 20 Darent Industrial Park, Erith, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
033a Leyton Industrial Village Argall Avenue, Leyton, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-25 ~ dissolved
IIF 19 - Director → ME