1
ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS
02684502 167-169 Great Portland Street, 5th Floor, London, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
190,196 GBP2023-12-31
Officer
2024-09-20 ~ now
IIF 1 - Director → ME
2
BRIDGE TECHNOLOGY INTERNATIONAL LIMITED
03786725 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-1,854 GBP2024-12-31
Officer
2003-07-02 ~ now
IIF 6 - Director → ME
1999-06-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-09
IIF 19 - Has significant influence or control → OE
3
Apartment 8 The Mansion, The Hill, Sandbach, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,198 GBP2024-12-31
Officer
1998-07-09 ~ 2022-03-08
IIF 10 - Director → ME
2003-04-26 ~ 2022-03-08
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-08
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
97,839 GBP2024-12-31
Officer
2013-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GOLDHAWK BRIDGE RESTORATION LIMITED
- now 08005306GOLDHAWK PRESERVATION UK LIMITED
- 2012-04-14
08005306 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
223,515 GBP2024-12-31
Officer
2012-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
HAWTHORN (GREEN) DEVELOPMENTS LTD
05618929 Canbuild House, Unit 3 Bristol, Way, Off Stoke Gardens, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 9 - Director → ME
7
STRUCTURAL SOLUTIONS PARTNERSHIP LIMITED - 2008-04-14
Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 8 - Director → ME
8
STOKE GARDENS MANAGEMENT LIMITED
- now 02174375THREE HUNDRED AND TWENTY FIRST SHELF TRADING COMPANY LIMITED - 1988-02-16
1 Stoke Gardens, Bristol Way, Slough, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-04-21 ~ now
IIF 5 - Director → ME
9
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,453,763 GBP2024-12-31
Officer
2023-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-09 ~ 2025-09-25
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
10
STRUCTURAL REPAIRS & SPECIALIST SERVICES LIMITED
02771845 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,614,807 GBP2024-12-31
Officer
1994-06-15 ~ now
IIF 7 - Director → ME
2003-04-26 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-01-04 ~ 2023-09-21
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE