1
Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
2
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-04-28 ~ nowIIF 8 - Director → ME
3
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-04-28 ~ nowIIF 10 - Director → ME
4
CONSTRUCTION (SEALANTS) LIMITED - 2005-02-21
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,084,036 GBP2023-09-30
Officer
~ nowIIF 15 - Director → ME
~ nowIIF 26 - Secretary → ME
5
Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2012-10-23 ~ dissolvedIIF 9 - Director → ME
6
54 St. Marys Lane, Upminster, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
231,455 GBP2023-09-30
Officer
2015-04-29 ~ nowIIF 3 - Director → ME
7
CONSTRUCTION CHEMICALS SCOTLAND LIMITED - 2023-12-06
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (2 parents)
Equity (Company account)
-12,814 GBP2024-03-31
Officer
2007-02-28 ~ nowIIF 2 - Director → ME
2007-02-28 ~ nowIIF 25 - Secretary → ME
8
CONSTRUCTION SEALANTS (HOLDINGS) LIMITED - 2024-10-29
Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,652,691 GBP2023-09-30
Officer
2011-03-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
54 St. Marys Lane, Upminster, United KingdomActive Corporate (3 parents)
Equity (Company account)
546,224 GBP2023-09-30
Officer
2020-05-13 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
54 St. Marys Lane, Upminster, United KingdomActive Corporate (1 parent)
Officer
2018-05-16 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
54 St. Marys Lane, Upminster, EnglandActive Corporate (3 parents)
Equity (Company account)
642 GBP2024-04-30
Officer
2021-03-17 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
54 St. Marys Lane, Upminster, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
54 St. Marys Lane, Upminster, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-04-15 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 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
14
54 St. Marys Lane, Upminster, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-12-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 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
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE