1
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 6 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
C/o Bruce Allen Llp 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
4
RICH DEMOLITION LIMITED - 2024-01-18
Juniper House The Drive, Warley Business Park, Brentwood, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-461,422 GBP2024-03-31
Officer
2016-01-12 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-30 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Unit 5 Elms Industrial Estate Unit 5, Elms Industrial Estate, Church Road, Romford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-10 ~ nowIIF 2 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
9
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-30 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
12
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 10 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
98 Hornchurch Road, Hornchurch, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 8 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
14
98 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE