1
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 13 - director → ME
2022-02-25 ~ nowIIF 30 - secretary → ME
Person with significant control
2022-02-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 12 - director → ME
2022-02-25 ~ nowIIF 31 - secretary → ME
Person with significant control
2022-02-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-269,499 GBP2024-07-31
Officer
2017-07-14 ~ nowIIF 24 - director → ME
4
CHARLES EDWARD DEVELOPMENTS LIMITED - 2018-06-13
ILFORD PROPERTY DEVELOPMENTS LIMITED - 2017-02-25
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandCorporate (4 parents)
Officer
2020-07-07 ~ nowIIF 15 - director → ME
5
Downe Hall Stables High Elms Road, Downe, Orpington, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,931 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 25 - director → ME
Person with significant control
2020-08-05 ~ 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
6
MANACORA LIMITED - 2023-08-07
UNICEM LIMITED - 2010-12-30
29 Great Guildford Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,183 GBP2023-12-31
Officer
2021-01-11 ~ nowIIF 2 - director → ME
Person with significant control
2021-01-14 ~ 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
7
HSEBS LIMITED - 2015-10-02
Number 22 Mount Ephraim, Tunbridge Wells, EnglandCorporate (7 parents)
Equity (Company account)
16,889,695 GBP2023-09-30
Officer
2011-10-10 ~ nowIIF 21 - director → ME
8
MULTISERVE ENVIRONMENTAL SERVICES LIMITED - 2019-07-09
29 Great Guildford Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1,426,678 GBP2023-09-30
Officer
2015-09-14 ~ nowIIF 22 - director → ME
9
First Floor, 73-81 Southwark Bridge Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-18,923 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 11 - director → ME
2021-11-08 ~ nowIIF 32 - secretary → ME
Person with significant control
2021-11-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved corporate (5 parents)
Officer
2010-09-29 ~ dissolvedIIF 19 - director → ME
11
GLOSTER UTILITIES & RAIL LIMITED - 2023-08-18
IDABELL LIMITED - 2023-06-29
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
26,914 GBP2023-06-30
Person with significant control
2020-12-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 2 Regency House, Harold Wood, Romford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-4,479 GBP2023-12-14
Officer
2021-12-14 ~ nowIIF 3 - director → ME
13
HSEBS MAYA LIMITED - 2015-01-13
29 Great Guildford Street, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
4,110,009 GBP2023-09-30
Officer
2015-01-02 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
29 Great Guildford Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
57,621 GBP2024-01-31
Officer
2021-05-10 ~ nowIIF 10 - director → ME
2018-01-11 ~ nowIIF 34 - secretary → ME
Person with significant control
2018-01-11 ~ nowIIF 41 - Has significant influence or control → OE
15
264 Banbury Road, OxfordCorporate (1 parent)
Officer
2009-05-21 ~ nowIIF 20 - director → ME
16
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,994,921 GBP2024-09-30
Officer
2020-02-13 ~ nowIIF 9 - director → ME
17
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ nowIIF 1 - director → ME
18
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (3 parents)
Officer
2024-09-30 ~ nowIIF 7 - director → ME
19
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (3 parents)
Officer
2024-09-30 ~ nowIIF 4 - director → ME
20
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (3 parents)
Officer
2024-09-30 ~ nowIIF 5 - director → ME
21
1 Rees Drive, Stanmore, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,438,758 GBP2024-09-30
Officer
2020-02-13 ~ nowIIF 17 - director → ME
22
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,294,896 GBP2023-04-30
Officer
2023-02-14 ~ nowIIF 8 - director → ME
23
3a York Hill, Loughton, EnglandCorporate (4 parents)
Equity (Company account)
-86,993 GBP2023-07-31
Officer
2021-04-22 ~ nowIIF 16 - director → ME