1
Spectrum House, 2b Suttons Lane, Hornchurch, EssexDissolved corporate (2 parents)
Equity (Company account)
5,905 GBP2017-03-31
Officer
2014-03-12 ~ dissolvedIIF 20 - director → ME
2
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-20 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
76 New Cavendish Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-09-02 ~ dissolvedIIF 29 - director → ME
2009-01-15 ~ dissolvedIIF 34 - secretary → ME
4
40a Station Road, Upminster, EssexDissolved corporate (2 parents)
Equity (Company account)
44,296 GBP2017-08-31
Officer
2014-04-03 ~ dissolvedIIF 19 - director → ME
5
AXICO LTD - 2024-02-20
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-35,655 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 21 - director → ME
Person with significant control
2020-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
KENTEX AGGREGATES LIMITED - 2023-01-20
URBAN SWEEPERS LIMITED - 2022-01-07
THAMES CONCRETE PUMPING LIMITED - 2021-03-03
INBOX INVESTMENT LIMITED - 2020-07-09
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-15,978 GBP2021-01-31
Officer
2023-01-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 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
7
Nijjer & Co Accountants, 45 Station Road, Longfield, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-10,772 GBP2017-06-30
Officer
2015-06-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
37 Riverside Estate Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandCorporate (1 parent)
Officer
2024-02-20 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 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
9
KAUR DEVELOPMENTS LIMITED - 2021-01-13
DISCOUNT CONCRETE UK LIMITED - 2019-12-23
KAUR AGGREGATES LTD - 2019-03-13
DISCOUNT CONCRETE UK LIMITED - 2018-11-27
DISCOUNT CONCRETE NETWORK LIMITED - 2018-07-06
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-11-08 ~ dissolvedIIF 17 - director → ME
10
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-966 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 16 - director → ME
Person with significant control
2023-01-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
WOULDHAM KENT LIMITED - 2024-10-31
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 25 - director → ME
Person with significant control
2022-11-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
DELTA DRIVER LIMITED - 2012-10-01
40 Station Road, Upminster, EssexDissolved corporate (1 parent)
Officer
2009-06-09 ~ dissolvedIIF 28 - director → ME
13
INVENTURA INVESTMENTS LIMITED - 2017-07-20
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-102,851 GBP2024-03-31
Officer
2016-10-20 ~ nowIIF 23 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomCorporate (1 parent)
Officer
2023-10-16 ~ nowIIF 22 - director → ME
Person with significant control
2023-10-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE