1
ABC DEMOLITION (GROUP) LIMITED
- now 09637603Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-13 during the appointment or period of control
DECONSTRUCTION SOLUTIONS LTD
- 2016-06-21
09637603 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (9 parents)
Officer
2019-02-06 ~ 2019-06-12
IIF 17 - Director → ME
2015-09-08 ~ 2016-08-01
IIF 13 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Gable House, 239 Regents Park, Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ dissolved
IIF 11 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gable House, 239 Regents Park, Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ dissolved
IIF 3 - Director → ME
5
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
LONDON LOFTS AND EXTENSIONS LIMITED
10267843 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-07 ~ 2017-02-27
IIF 10 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Gable House 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
SOUTHERN LOGISTICS LIMITED - 2008-07-23
SOUTHERN DEMOLITION SERVICES LIMITED
- 2006-01-24
05506671 Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-13 ~ 2006-09-30
IIF 5 - Director → ME
2008-08-18 ~ dissolved
IIF 4 - Director → ME
9
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-10-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LONDON RECLAIM DEMOLITION SERVICES LIMITED
03767743Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-16
Dissolved on 2020-12-03
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-11 ~ 1999-11-10
IIF 9 - Director → ME
11
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Officer
2012-03-27 ~ 2013-02-18
IIF 8 - Director → ME
2017-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
PLANT & COMMERCIALS (UK) LIMITED
07632793 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 7 - Director → ME
13
SOUTH EAST BRICK AND MINERAL MERCHANTS LIMITED
- 2024-03-24
14769587 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
DUMPER WORLD (UK) LIMITED
- 2006-07-18
05734746 40 Grants Close, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2006-03-08 ~ 2008-09-10
IIF 2 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-10 during the appointment or period of control
Dissolved on 2010-09-10 during the appointment or period of control
Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ dissolved
IIF 1 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-14
Commencement of winding up on 2013-07-01
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-15
BASH (UK) LIMITED - 2005-08-24
Flat 1 73 Boleyn Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ 2012-09-12
IIF 6 - Director → ME