1
4385, 14412957 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
2
AGP STEEL FABRICATION LIMITED
- now 09990454DAGENHAM & REDBRIDGE FC 2016 LIMITED
- 2017-01-09
09990454BET INDUSTRIES LIMITED
- 2016-06-14
09990454 2 George Court, Kings Place, Buckhurst Hill, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2016-06-13 ~ 2017-01-09
IIF 11 - Director → ME
2017-10-30 ~ dissolved
IIF 25 - Director → ME
3
C/o Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,947,596 GBP2015-09-30
Officer
2011-06-29 ~ now
IIF 1 - Director → ME
4
AGP STEEL STRUCTURES LONDON LTD
08793555 1 Kings Avenue, Wnchmore Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-893,759 GBP2018-10-31
Officer
2015-11-11 ~ 2017-05-08
IIF 5 - Director → ME
2017-10-30 ~ 2018-01-24
IIF 24 - Director → ME
2018-02-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2010-07-31
IIF 2 - Director → ME
2011-04-01 ~ 2011-06-10
IIF 8 - Director → ME
6
4385, 14412963 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
7
140 London Road, Abridge, Romford, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
25 Blunts Wall Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
9
20 Blunts Wall Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
10
25 Blunts Wall Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
11
Billericay Town Football Club, Blunts Wall Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
New Lodge, Blunts Wall Road, Billericay, Essex, England
Active Corporate (18 parents)
Equity (Company account)
-746,042 GBP2024-05-31
Officer
2016-12-08 ~ 2019-10-22
IIF 19 - Director → ME
Person with significant control
2016-12-08 ~ 2019-10-22
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
Unit 70b - The Gashouse, High Street, Bassingbourn, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
146 London Road, Abridge, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
303,156 GBP2019-04-30
Officer
2012-08-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
CHASE INTERNATIONAL EXECUTIVE RECRUITMENT UK LIMITED
09950604 10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 13 - Director → ME
16
CHASE INTERNATIONAL EXECUTIVE SEARCH LIMITED
09866886 12a Queens Road, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
30,177 GBP2016-11-30
Officer
2015-11-11 ~ 2018-02-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHASE INTERNATIONAL EXECUTIVE TECHNOLOGY LIMITED
09950916 10 Towerfield Road, Shoeburyness, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 12 - Director → ME
18
COMPLETE GROUP SERVICES LIMITED
05646046 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ dissolved
IIF 3 - Director → ME
19
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 15 - Director → ME
20
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 4 - Director → ME
21
252 High Street, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
22
EUROPEAN STEELS (FABRICATORS) LIMITED
13537589 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
23
EUROPEAN STEELS (SOUTH EAST) LIMITED
- now 12657622G'S STEEL SOLUTIONS LIMITED - 2020-07-13
ESSEX STEELS LIMITED - 2020-07-07
TAMPLINS STEEL LIMITED - 2020-06-19
ROMFORD STEEL LIMITED - 2020-06-15
70b High Street Bassingbourn, Royston, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
EUROPEAN STEELS FABRICATION LIMITED
- now 12705343G'S STEEL SUPPLIES LIMITED
- 2020-07-13
12705343G'S LOUNGE LIMITED
- 2020-07-07
12705343 140 London Road, Abridge, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
FLAG IN THE SAND LIFESTYLE LIMITED
08833842 Saxon House, 27 Dukes Street, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-93,651 GBP2024-01-31
Officer
2014-01-07 ~ 2015-05-01
IIF 9 - Director → ME
26
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
20 Barlow Way, Rainham, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ 2011-09-30
IIF 16 - Director → ME
29
LONDON STEEL CONSTRUCTION LIMITED
- now 12346884TRADE PRICE STEEL LIMITED
- 2022-10-24
12346884GT SPECIALISTS LIMITED
- 2022-04-04
12346884 10 Main Road, Hawkwell, Hockley, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
140 London Road, Abridge, Romford, England
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
RAPID STEEL GROUP LIMITED
- now 12401139FLAVOURS ESSEX LIMITED
- 2021-07-09
12401139 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2020-01-13 ~ 2022-05-16
IIF 21 - Director → ME
Person with significant control
2020-01-13 ~ 2022-05-16
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 70b The Gas House High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
Unit 3 Conqueror Court Spilsby Road, Harold Hill, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2011-01-07 ~ 2011-06-10
IIF 10 - Director → ME
35
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
358,228 GBP2015-06-30
Officer
2014-11-10 ~ 2015-10-19
IIF 30 - Director → ME
36
THE HOT SPOT FOOD COMPANY LIMITED
- now 06584032CITY PROFILES LIMITED
- 2009-08-21
06584032CITY SOUTHERN SCAFFOLDING LIMITED - 2008-07-16
2 Clarkebourne Drive, Grays, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2011-03-27
IIF 14 - Director → ME
37
Unit 70b - The Gashouse, High Street, Bassingbourn, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-08-11
IIF 23 - Director → ME
Person with significant control
2020-01-13 ~ 2020-08-11
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WEATHERFIELD COUNTY FOOTBALL CLUB LIMITED
14416611 The King's Robes Arena, Sir Matt Busby Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE