1
CEM EDGE LIMITED - 2025-10-13
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 voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
S. WALSH CONTRACTS LIMITED - 2017-05-19
10717531 8 High Street, Brentwood
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 16 - Director → ME
3
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,924 GBP2024-05-31
Officer
2013-12-17 ~ now
IIF 7 - Director → ME
4
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-13 ~ now
IIF 23 - Director → ME
5
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 24 - Director → ME
6
Unit C, 3 Regal Way, Watford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-12-31
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
8
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
23,766 GBP2024-01-31
Officer
2019-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,963,731 GBP2024-08-31
Officer
2019-11-27 ~ now
IIF 2 - Director → ME
10
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
564,069 GBP2024-05-31
Officer
2019-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 (4 parents)
Equity (Company account)
5,881,686 GBP2024-08-31
Officer
2018-01-22 ~ now
IIF 5 - Director → ME
12
23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
147,091 GBP2024-05-31
Officer
2018-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-03-30 ~ now
IIF 1 - Director → ME
14
EAST HORNDON DEVELOPMENTS LIMITED - 2017-05-19
02777663 Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-08 ~ dissolved
IIF 18 - Director → ME
15
DEPENDABLE AGGREGATES LTD - 2023-02-08
9 Park Square East, Vicarage Chambers, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
490,892 GBP2025-01-31
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
16
W.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
17
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
18
W. A. HILLS LIMITED - 2006-01-13
00762835 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
19
W.A. HILLS BUILDERS AND SHOPFITTERS LIMITED - 2006-01-13
04316213 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
2006-12-15 ~ dissolved
IIF 15 - Director → ME
2009-06-04 ~ dissolved
IIF 36 - Secretary → ME