1
ACT ON SERVICES (SOUTH EAST) LIMITED
07207399 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 37 - Director → ME
2
66 The Transmitting Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-08-25 ~ 2016-11-04
IIF 18 - Director → ME
Person with significant control
2016-08-25 ~ 2016-11-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
DEMOLITION CONTRACTING UK LIMITED
- now 08800153GROUND FORMWORK CONSTRUCTION LIMITED
- 2024-01-24
08800153 2-3 Little Burrow, Welwyn Garden City, Herts
Active Corporate (5 parents)
Officer
2013-12-03 ~ now
IIF 24 - Director → ME
2013-12-03 ~ 2025-12-17
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2-3 Little Burrow, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
2-3 Little Burrow, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 22 - Director → ME
6
GROUND CONSTRUCTION HOLDINGS LIMITED
11231705 Ground House, 2-3 Little Burrow, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-03-02 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-02 ~ 2021-09-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
2-3 Little Burrows, Welwyn Garden City, Herts
Active Corporate (13 parents, 1 offspring)
Officer
1997-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
GROUND CONSTRUCTION PLANT HIRE LIMITED
07828093 2-3 Little Burrow, Welwyn Garden City, Herts
Active Corporate (3 parents)
Officer
2011-10-28 ~ now
IIF 29 - Director → ME
9
7 West Burrowfield, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2006-01-11 ~ 2018-10-18
IIF 33 - Director → ME
10
GROUND WASTE RECYCLING LTD
- now 02038201CRIPPS SKIPS LIMITED
- 2012-05-10
02038201 7 West Burrowfield, Welwyn Garden City, England
Active Corporate (6 parents)
Officer
2007-09-03 ~ 2018-10-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
LEADING SOLUTIONS SOUTHERN LIMITED
08800206 2-3 Little Burrow, Welwyn Garden City, Herts
Active Corporate (2 parents)
Officer
2013-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
Ground House, 2-3 Little Burrow, Welwyn Garden City, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
PADDINGTON PACKET BOAT DEVELOPMENTS LIMITED
10899799 2-3 Little Burrow, Welwyn Garden City, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
PRECAST CONCRETE UK LIMITED
- now 08548556PRECAST TOTAL CONCRETE SOLUTIONS LIMITED
- 2020-10-09
08548556 2-3 Little Burrow, Welwyn Garden City, Herts
Active Corporate (4 parents)
Officer
2013-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
C/o Co-gency Corporate Finance, 2nd Floor Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-23 ~ 2025-11-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2025-11-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
SHARED CONSTRUCTION SERVICES LIMITED
11759921 66, Printing House Lower Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-10 ~ 2025-09-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
STOCKINGWOOD DEVELOPMENTS LIMITED
15996078 2-3 Little Burrow, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STOCKINGWOOD FINANCIAL SERVICES LIMITED
15995790 2-3 Little Burrow, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
2-3 Little Burrow, Welwyn Garden City, Herts
Active Corporate (7 parents)
Officer
2006-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-18 ~ 2018-10-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Ground House, 2-3 Little Burrow, Welwyn Garden City, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-07 ~ now
IIF 35 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE