1
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → 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 → OE
IIF 22 - Right to appoint or remove directors 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 as a member of a firm → OE
4
C/o Bruce Allen Llp 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
RICH CONTRACTING GROUP LIMITED
- now 09947655 Juniper House The Drive, Warley Business Park, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Unit 5 Elms Industrial Estate Unit 5, Elms Industrial Estate, Church Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
13
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE