1
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-21,638 GBP2024-03-31
Officer
2005-05-10 ~ now
IIF 9 - Director → ME
2005-05-10 ~ 2005-05-23
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED
- now 07072517HENDERSON TAYLOR DESIGN & DEVELOPMENT LIMITED
- 2011-03-23
07072517 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Equity (Company account)
192,074 GBP2024-03-31
Officer
2009-11-11 ~ now
IIF 10 - Director → ME
2009-11-11 ~ now
IIF 2 - Secretary → ME
3
HENDERSON & TAYLOR PUBLIC WORKS LIMITED
00795798 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4,365,113 GBP2024-03-31
Officer
2005-06-01 ~ now
IIF 6 - Director → ME
2003-04-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
HENDERSON TAYLOR DEMOLITION & EXCAVATION LIMITED
- now 05967157HAZELMERE DEVELOPMENTS LIMITED - 2008-10-02
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,263 GBP2023-03-31
Officer
2009-11-04 ~ dissolved
IIF 11 - Director → ME
2009-11-03 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
- now 04637853SANDYHILLS LIMITED
- 2009-03-23
04637853 Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
3,686 GBP2023-04-01 ~ 2024-03-31
Officer
2003-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-453,854 GBP2024-03-31
Officer
1992-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
LYNCH TRAFFIC MANAGEMENT LIMITED
14501289 Shrove Hill Turnpike Lane, West Tilbury, Tilbury, England
Active Corporate (4 parents)
Equity (Company account)
2,903 GBP2024-03-31
Officer
2023-02-09 ~ now
IIF 3 - Secretary → ME