1
ASSOCIATION OF BASEMENT CONTRACTORS LIMITED
08436547 28 The Metro Centre, Dwight Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS
02684502 11 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (26 parents)
Officer
1992-01-31 ~ 1994-08-02
IIF 20 - Director → ME
3
10 The Metro Centre, Dwight Road, Watford, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
FIRST EUROPEAN MORTGAGE CORPORATION PLC
02522796 Challoners, Monks Gate, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
(before 1991-07-17) ~ 1995-03-06
IIF 25 - Director → ME
5
FIRST GUARDIAN PROPERTIES LIMITED
02487992 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-04-02) ~ 1994-07-25
IIF 13 - Director → ME
6
GEMECH ENGINEERING GROUP LIMITED
- now 11495963 10 The Metro Centre, Dwight Road, Watford, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 33 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
GEOMECHANICAL OIL & GAS LIMITED
- 2019-07-06
09658333 10 The Metro Centre, Dwight Road, Watford, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 16 - Director → ME
2015-06-26 ~ 2017-12-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
GEMECH FOUNDATIONS GROUP LIMITED
- now 06872675GARNER MULLARKY LIMITED
- 2011-05-31
06872675 Unit 12 Kenn Court, South Bristol Business Park Roman Farm Road, Bristol
Active Corporate (3 parents, 3 offsprings)
Officer
2009-04-07 ~ 2018-01-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 12 Kenn Court South Bristol Business Park, Roman Farm Road, Bristol
Active Corporate (4 parents)
Officer
2010-04-06 ~ 2018-01-22
IIF 27 - Director → ME
10
GEOMECHANICAL ENGINEERING LIMITED
08239829 Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2012-10-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ASSOCIATED ENERGY SERVICES PLC
- 1992-08-24
01520323HOWLETT GROUP SERVICES LIMITED - 1983-10-11
Allen House, 1 Westmead Road, Sutton
Dissolved Corporate (9 parents)
Officer
1991-10-17 ~ dissolved
IIF 10 - Director → ME
12
GUNFIRE LIMITED - now
GUNITE (SOUTHERN) LIMITED
- 2000-02-04
02702577 409-411 Croydon Road, Beckenham, Kent
Active Corporate (10 parents)
Officer
1992-04-01 ~ 1993-05-31
IIF 21 - Director → ME
13
409-411 Croydon Road, Beckenham, Kent
Active Corporate (11 parents)
Officer
1992-04-01 ~ 1993-05-31
IIF 22 - Director → ME
14
409-411 Croydon Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
1992-03-30 ~ 1993-05-31
IIF 24 - Director → ME
15
GUNLAB LIMITED - now
GUNITE (NORTHERN) LIMITED
- 1996-12-04
02701477 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
1992-03-30 ~ 1993-05-31
IIF 23 - Director → ME
16
MORE SPACE CONSTRUCTION LIMITED
07014633 28 The Metro Centre, Dwight Road, Watford
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
2 Talbot Road, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-04-07 ~ dissolved
IIF 18 - Director → ME
18
GUARDIAN FOUNDATIONS PLC
- 1994-03-01
02323893 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-02-07) ~ 2002-12-20
IIF 11 - Director → ME
19
Speedwell Mill, Old Coach Road, Tansley, Derbyshire De45 Fy
Dissolved Corporate (16 parents)
Officer
1996-05-21 ~ 1997-04-30
IIF 14 - Director → ME
20
FIRST GUARDIAN FINANCE LIMITED
- 1993-07-19
01855846 Allen House, 1 Westmead Road, Sutton
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 12 - Director → ME
21
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent)
Officer
2012-03-13 ~ now
IIF 9 - Director → ME
2012-03-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
10 The Metro Centre, Dwight Road, Watford, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
23
ZTC LIMITED - now
GEOMECHANICAL FOUNDATIONS (SW) LIMITED - 2005-12-02
GEOMECHANICAL FOUNDATIONS LIMITED - 2004-06-07
GEOMECHANICAL FOUNDATIONS (SOUTH WEST) LTD. - 2004-01-07
GUARDIAN FOUNDATIONS (SOUTH WEST REGION) LIMITED
- 2000-02-17
03645220 Unit 1 Kenn Court, South Bristol Business Park, Roman Farm Road, Bristol
Dissolved Corporate (7 parents)
Officer
1998-10-06 ~ 2000-02-01
IIF 15 - Director → ME