1
25 Lake Avenue, Rainham, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
DEANE & VOGEL CONSTRUCTION LTD - 2012-04-14
DEAN & VOGEL CONSTRUCTION LIMITED - 2010-07-16
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 34 - Director → ME
3
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
BRYCO SCAFFOLDING SERVICES LIMITED - 2024-02-14
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
42,287 GBP2024-10-29
Officer
2022-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,485 GBP2023-10-31
Officer
2022-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
62,741 GBP2024-10-29
Officer
2022-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-200,756 GBP2024-01-31
Officer
2023-01-05 ~ now
IIF 21 - Director → ME
2023-01-05 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-01-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
2 Weald Road, Brenwtood, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
2 Weald Road, Brentwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,972 GBP2023-10-31
Officer
2022-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
RJB MAINTENANCE AND SERVICES LTD - 2021-11-17
2 Weald Road, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-111,349 GBP2023-06-30
Officer
2014-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
2 Weald Road, Brentwood, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Weald Road, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
9,725 GBP2023-04-30
Officer
2023-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-119,334 GBP2018-07-31
Person with significant control
2018-11-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Norland Place, Holland Park, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 35 - Director → ME
16
2 Weald Road, Weald Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
18,967 GBP2023-09-30
Officer
2019-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
2 Weald Road, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1,884,075 GBP2023-04-30
Officer
2023-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 36 - Director → ME