1
The Quadrant Centre, Limes Road, Weybridge, United KingdomDissolved corporate (2 parents)
Equity (Company account)
300 GBP2021-08-31
Person with significant control
2020-08-31 ~ dissolvedIIF 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
2
Construction House, Runwell Road, Wickford, Essex, United KingdomDissolved corporate (3 parents)
Officer
2012-03-02 ~ dissolvedIIF 17 - director → ME
3
Construction House, Runwell Road, Wickford, Essex, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-50,945 GBP2022-12-01 ~ 2023-11-30
Officer
2021-11-26 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-26 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Construction House, Runwell Road, Wickford, EssexDissolved corporate (3 parents)
Officer
2013-01-25 ~ dissolvedIIF 18 - director → ME
5
Construction House, Runwell Road, Wickford, EssexCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
494,970 GBP2023-02-01 ~ 2024-01-31
Officer
2013-04-01 ~ nowIIF 1 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 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
IIF 28 - Right to appoint or remove directors → OE
6
Construction House, Runwell Road, Wickford, Essex, EnglandCorporate (3 parents)
Profit/Loss (Company account)
255,884 GBP2023-02-01 ~ 2024-01-31
Officer
2020-12-19 ~ nowIIF 3 - director → ME
7
TARS HOLDING LTD - 2021-01-11
Construction House, Runwell Road, Wickford, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,791,629 GBP2024-01-31
Officer
2020-12-19 ~ nowIIF 2 - director → ME
8
14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-186,929 GBP2024-01-31
Officer
2015-08-18 ~ nowIIF 6 - director → ME
Person with significant control
2024-05-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Baynes Place, Chelmsford, EnglandCorporate (5 parents)
Equity (Company account)
752,268 GBP2024-01-31
Officer
2010-03-12 ~ nowIIF 5 - director → ME
10
TRU SKIP HIRE LTD - 2018-07-16
Construction House, Runwell Road, Wickford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,958 GBP2022-01-31
Officer
2020-05-27 ~ dissolvedIIF 11 - director → ME
11
HEATHER BARNES GREEN INVESTMENTS LIMITED - 2011-03-21
Church View, Cutlers Green, Thaxted, EssexDissolved corporate (3 parents)
Officer
2010-12-15 ~ dissolvedIIF 8 - director → ME
12
HEATHER BARNES RESORTS LIMITED - 2011-04-13
Unit 3 Felsted Business Centre, Cock Green, Felsted, EssexDissolved corporate (2 parents)
Officer
2009-11-19 ~ dissolvedIIF 7 - director → ME
2009-11-19 ~ dissolvedIIF 32 - secretary → ME
13
HEATHER BARNES OVERSEAS PROPERTY INVESTMENTS & SALES LIMITED - 2008-10-20
Wilder Coe Llp, Oxford House, Caxton Way, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
2009-10-15 ~ dissolvedIIF 21 - director → ME
2008-03-05 ~ dissolvedIIF 31 - secretary → ME
14
Construction House, Runwell Road, Wickford, EssexCorporate (3 parents)
Officer
2012-08-01 ~ nowIIF 4 - director → ME
15
249 Montrose Avenue, Welling, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 25 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 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
16
14 Baynes Place Waterhouse Business Park, Chelmsford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
173,568 GBP2021-10-31
Officer
2020-10-23 ~ nowIIF 23 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
17
FIRETEC REACTON LTD. - 2016-04-01
FIRE MONITORING SYSTEMS LIMITED - 2012-03-07
Office 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (7 parents)
Equity (Company account)
828,209 GBP2024-01-31
Officer
2016-02-29 ~ nowIIF 10 - director → ME
18
Construction House, Runwell Road, Wickford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Construction House, Runwell Road, Wickford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 16 - director → ME
20
Construction House, Runwell Road, Wickford, Essex, United KingdomCorporate (2 parents)
Officer
2023-07-17 ~ nowIIF 13 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
21
Construction House, Runwell Road, Wickford, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-11-19 ~ nowIIF 15 - director → ME
22
Construction House, Runwell Road, Wickford, Essex, United KingdomCorporate (3 parents)
Officer
2015-01-08 ~ nowIIF 20 - director → ME
23
WE TAKE WASTE (UK) LIMITED - 2015-03-27
Construction House, Runwell Road, Wickford, Essex, United KingdomCorporate (3 parents)
Officer
2015-01-09 ~ nowIIF 19 - director → ME