1
17 Galton Road, Westcliff-on-sea, England
Active Corporate (30 parents)
Officer
(before 1993-10-30) ~ 1998-08-28
IIF 20 - Director → ME
2
BARKING RIVERSIDE RECYCLING PARK LIMITED
05964456 Recovery House Hainault Business Park, 15- 17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2006-11-23 ~ 2010-09-03
IIF 17 - Director → ME
3
7 Princes Square, Harrogate, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 High Street, Brentwood
Dissolved Corporate (7 parents)
Officer
2016-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ 2017-05-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 7 - Director → ME
6
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED - now
S WALSH HOLDINGS LIMITED
- 2024-03-22
08718117 Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-05-16 ~ 2020-12-04
IIF 9 - Director → ME
7
OVALBASE LIMITED - 2006-04-05
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2007-05-16
IIF 21 - Director → ME
8
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-13 ~ now
IIF 23 - Director → ME
9
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 24 - Director → ME
10
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2019-04-17 ~ 2019-11-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-27 ~ 2022-03-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 5 - Director → ME
16
QUIDHAMPTON DEVELOPMENTS LIMITED
11509093 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (4 parents)
Officer
2018-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-30 ~ now
IIF 1 - Director → ME
18
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-08 ~ dissolved
IIF 18 - Director → ME
19
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (13 parents)
Officer
2006-05-01 ~ 2020-12-04
IIF 19 - Director → ME
20
DEPENDABLE AGGREGATES LTD - 2023-02-08
7 Princes Square, Harrogate, England
Active Corporate (4 parents)
Officer
2023-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
W A HILLS (HOLDINGS) LIMITED
- now 04166353W.A. HILLS (ESSEX) LIMITED - 2001-05-21
East Horndon Hall Business Park, Tilbury Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 14 - Director → ME
2009-06-04 ~ dissolved
IIF 35 - Secretary → ME
22
W.A. HILLS (ELECTRICAL) LIMITED
01196159 East Horndon Hall Business Park, Tilbury Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 13 - Director → ME
2009-06-04 ~ dissolved
IIF 34 - Secretary → ME
23
W. A. HILLS LIMITED - 2006-01-13
East Horndon Hall Business Park, Tilbury Road, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 12 - Director → ME
2009-06-04 ~ dissolved
IIF 33 - Secretary → ME
24
W.A. HILLS BUILDERS AND SHOPFITTERS LIMITED - 2006-01-13
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ dissolved
IIF 15 - Director → ME
2009-06-04 ~ dissolved
IIF 36 - Secretary → ME