1
9 Hardwick Close, Bragbury End, Stevenage, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
9 Hardwick Close, Bragbury End, Stevenage, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
CEMEX READYMIX EAST ANGLIA LIMITED
- now 00616299READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
2003-10-13 ~ 2005-12-31
IIF 6 - Director → ME
4
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
- 2006-07-06
00590893RMC FUELS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents)
Officer
2004-02-05 ~ 2006-01-01
IIF 1 - Director → ME
5
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2008-06-03
IIF 4 - Director → ME
2007-06-08 ~ 2008-06-03
IIF 15 - Secretary → ME
6
FRIARS COURT MANAGEMENT COMPANY LIMITED
05321029 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (10 parents)
Officer
2006-09-13 ~ 2007-03-24
IIF 12 - Secretary → ME
7
J.L. KNIGHT ROADWORKS LIMITED
- now 01319996J.L. KNIGHT ROAD WORKS LIMITED - 1990-02-27
1 Gainsborough Road, Felixstowe, England
Active Corporate (18 parents)
Officer
2006-09-13 ~ 2007-02-06
IIF 5 - Director → ME
2006-09-13 ~ 2007-02-06
IIF 11 - Secretary → ME
8
KINGSWOOD PARK (COLCHESTER) MANAGEMENT COMPANY LIMITED
05668532 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (10 parents)
Officer
2006-09-13 ~ 2007-02-06
IIF 9 - Secretary → ME
9
LEVELLAND LIMITED - 1990-08-09
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-09-13 ~ 2007-02-06
IIF 7 - Director → ME
2006-09-13 ~ 2007-02-06
IIF 10 - Secretary → ME
10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-09-13 ~ 2007-02-06
IIF 8 - Director → ME
2006-09-13 ~ 2007-02-06
IIF 13 - Secretary → ME
11
THE SQUARE MANAGEMENT COMPANY (HORNCHURCH) LIMITED
05689658 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (10 parents)
Officer
2006-09-13 ~ 2007-02-23
IIF 14 - Secretary → ME