1
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-03-31
Officer
2021-03-08 ~ nowIIF 39 - Director → ME
2021-03-08 ~ nowIIF 55 - Secretary → ME
Person with significant control
2023-01-11 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-06-14 ~ dissolvedIIF 17 - Director → ME
3
BLOCKTIGHT PAVING LTD - 2015-06-29
BLOCKTITE PAVING LTD - 2015-06-26
3 Windsor Road, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 37 - Director → ME
4
RTI PAYROLL LTD - 2020-06-23
5 Westbrook Court, Sharrowvale Road, Sheffield, South YorkshireActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-1,564,273 GBP2024-07-31
Officer
2020-03-23 ~ nowIIF 14 - Director → ME
5
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-12-05 ~ nowIIF 26 - Director → ME
6
N D RAIL SERVICES LTD - 2022-06-15
Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-08-01 ~ nowIIF 5 - Director → ME
7
5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-05 ~ nowIIF 18 - Director → ME
8
5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-04-20 ~ nowIIF 16 - Director → ME
9
CATENARY KING LIMITED - 2020-11-06
GLOBAL RAIL CONSULTING LTD - 2014-11-19
Ck Rail Efficiency Works, Burley Close, Chesterfield, Derbyshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
15,966,899 GBP2024-07-31
Officer
2021-09-06 ~ nowIIF 8 - Director → ME
10
EMERALDCO 3 LTD - 2025-07-07
Ck Rail Solutions Efficiency Works, Burley Close, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2025-07-21 ~ nowIIF 7 - Director → ME
11
5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-24 ~ dissolvedIIF 9 - Director → ME
12
Abbey House, Mcgregors Way, Chesterfield, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-09-01 ~ nowIIF 15 - Director → ME
13
Mcgregors Way, Turnoaks Business Park, Chesterfield, DerbyshireActive Corporate (4 parents)
Equity (Company account)
683,257 GBP2024-12-31
Officer
2021-09-06 ~ nowIIF 10 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolvedIIF 33 - Director → ME
2016-12-06 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 31 - Director → ME
2024-07-10 ~ nowIIF 53 - Secretary → ME
Person with significant control
2024-07-10 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
The Righi Rocky Lane, Tattenhall, Chester, United KingdomActive Corporate (1 parent)
Officer
2024-08-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
Hastec Rail Units 1&2 Ace Business Park, Burley Close, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-722,249 GBP2024-07-31
Officer
2019-11-18 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 22 - Has significant influence or control → OE
18
17 Loscoe Road, Heanor, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,072 GBP2023-05-30
Officer
2021-10-29 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
Mark Beavan, 137 Wistaston Road, Wistaston Road Willaston, NantwichDissolved Corporate (2 parents)
Equity (Company account)
-40,450 GBP2020-06-30
Officer
2012-06-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
137 Wistaston Road, Willaston, Nantwich, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
27 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
137 Wistaston Road, Willaston, Nantwich, EnglandActive Corporate (2 parents)
Equity (Company account)
333,945 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
137 Wistaston Road, Willaston, Nantwich, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 4 - Director → ME
24
78 Pinewood Green, Iver, EnglandDissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolvedIIF 38 - Director → ME
25
124 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,720 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 20 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2023-04-21 ~ dissolvedIIF 49 - Right to appoint or remove members as a member of a firm → OE
IIF 49 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove members → OE
27
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 40 - Director → ME
2022-08-30 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
28
SITE CLEARANCE AND WORKS LIMITED - 2017-12-12
8 Wexham Road, Slough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-14 ~ dissolvedIIF 34 - Director → ME
2017-11-14 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
29
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
101 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 36 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
T.g. Beighton Limited Mcgregors Way, Turnoaks Business Park, Chesterfield, DerbyshireActive Corporate (5 parents)
Equity (Company account)
1,863,686 GBP2024-07-31
Officer
2021-09-06 ~ nowIIF 13 - Director → ME
31
TGB MECHANICS AND ELECTRICAL LTD - 2019-09-04
5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-625,784 GBP2022-07-31
Officer
2020-09-01 ~ nowIIF 12 - Director → ME
32
CATENARY RESOURCES LTD - 2019-08-29
Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-68,458 GBP2024-01-31
Officer
2021-09-06 ~ nowIIF 11 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,474 GBP2024-03-31
Officer
2023-01-26 ~ nowIIF 47 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 57 - Has significant influence or control → OE
34
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolvedIIF 52 - Director → ME
2019-04-08 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE