1
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2014-03-30 ~ 2017-03-24
IIF 26 - Director → ME
2
Begbies Traynor (london)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-08-31 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
BRANDON STEEL HOLDINGS LIMITED
- now 03683507GLENVILLE LIMITED - 1999-02-26
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (10 parents)
Officer
2021-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-31 ~ 2021-07-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Brentwood School Bayman Gate, Middleton Hall Lane, Brentwood, Essex
Active Corporate (32 parents)
Officer
2014-11-29 ~ 2019-03-16
IIF 25 - Director → ME
5
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 18 - Director → ME
6
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2018-03-21 ~ now
IIF 12 - Director → ME
7
GLADEMORE PROPERTIES NO.1 LIMITED
11268210 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 13 - Director → ME
8
MORELANDS INDUSTRIAL ESTATE LIMITED
11483712 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (5 parents)
Officer
2021-07-30 ~ now
IIF 3 - Director → ME
9
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (6 parents)
Officer
2019-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-07 ~ 2023-06-19
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
RAINHAM INVESTMENT HOLDINGS LIMITED
04385497 Orbital House, 20 Eastern Road, Romford, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
RAINHAM REINFORCEMENT LIMITED
- now 12034335RAINHAM REINFORCEMENTS LIMITED
- 2020-01-22
12034335 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 1 - Director → ME
12
RAINHAM SECURITIES LIMITED
- now 03839456FAIRBETTER LIMITED - 1999-10-27
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-18
IIF 28 - Has significant influence or control over the trustees of a trust → OE
13
RAINHAM STEEL COMPANY LIMITED
- now 01093531RAINHAM STEEL CO. LIMITED - 1982-07-27
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-01 ~ now
IIF 15 - Director → ME
14
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2011-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
RAINHAM STEEL INVESTMENTS LTD.
- now 02122864ARUN INVESTMENT COMPANY LIMITED - 1996-03-05
ARUN DEVELOPMENT CO LIMITED - 1993-06-30
FACTLANE LIMITED - 1987-07-28
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (9 parents)
Officer
2011-08-01 ~ now
IIF 11 - Director → ME
16
RAINHAM STEEL TUBES LIMITED
- now 02888323RINANBRAY LIMITED - 1994-02-09
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (9 parents)
Officer
2022-04-11 ~ now
IIF 7 - Director → ME
17
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2012-10-25 ~ now
IIF 9 - Director → ME
18
6 Mildmayes, Langdon Hills, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ dissolved
IIF 20 - Director → ME
19
ST JOHN'S MANAGEMENT (MOULSHAM STREET) LIMITED
05697318 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (7 parents)
Officer
2011-08-01 ~ now
IIF 10 - Director → ME
20
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 6 - Director → ME
21
STEEL FOR BUILDERS HOLDINGS LIMITED
06536070 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 29 - Has significant influence or control → OE
22
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 8 - Director → ME
23
THE JUNCTION (RESIDENTS PROPERTY MANAGEMENT) LIMITED
05435429 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 14 - Director → ME
26
Kathryn House Manor Way, Rainham, Essex
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 24 - Director → ME
27
Kathryn House, Manor Way, Rainham, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-08-01 ~ dissolved
IIF 23 - Director → ME
2007-08-14 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
28
Kathryn House, Manor Way, Rainham, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 21 - Director → ME