1
Europa Park, London Road, Grays, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2014-01-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2
JOHN F. HUNT ASSOCIATES LTD
- 2022-04-01
05659723 Europa Park, London Road, Grays, Essex
Active Corporate (7 parents)
Equity (Company account)
-111,563 GBP2025-03-31
Officer
2006-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
ACEPSI GROUP LIMITED
- 2014-02-27
06464301ACE PSI GROUP LTD - 2012-09-18
Europa Park, London Road, Grays, Essex
Active Corporate (13 parents)
Officer
2012-11-06 ~ now
IIF 27 - Director → ME
4
The Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockenden, Essex
Active Corporate (8 parents)
Equity (Company account)
-353,828 GBP2024-03-31
Officer
2004-12-24 ~ now
IIF 4 - Director → ME
5
BAKER DOUGAN (NUCLEAR) LIMITED - 2013-11-05
1 Oyster Estate, Jackson Close, Portsmouth
Active Corporate (6 parents)
Equity (Company account)
648,121 GBP2017-12-31
Officer
2017-12-22 ~ now
IIF 29 - Director → ME
6
Orbital House, 20 Eastern Road, Romford, Essex
Active Corporate (10 parents)
Equity (Company account)
686,601 GBP2024-02-28
Officer
2005-03-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
7
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01
06383635 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
10,869 GBP2024-12-31
Officer
2016-04-08 ~ 2022-01-17
IIF 37 - Director → ME
Person with significant control
2016-04-09 ~ 2022-01-17
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ now
IIF 38 - LLP Member → ME
9
Europa Park, London Road, Grays, Essex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-01-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
10
Europa Park, London Road, Grays, Essex
Active Corporate (7 parents)
Equity (Company account)
11,830 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
Magnet Road, West Thurrock, Grays, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
19,897 GBP2024-12-31
Officer
2015-11-18 ~ 2022-01-17
IIF 8 - Director → ME
Person with significant control
2016-11-25 ~ 2022-01-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
Europa Park, London Road, Grays, Essex
Active Corporate (12 parents, 11 offsprings)
Officer
2006-05-03 ~ now
IIF 19 - Director → ME
2007-07-05 ~ 2007-09-21
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 45 - Ownership of shares – 75% or more → OE
13
JOHN F. HUNT DEMOLITION LTD
- 2017-10-31
01603201JOHN F. HUNT (DEMOLITION) LIMITED
- 1999-02-12
01603201JOHN F. HUNT (CONTRACTING) LIMITED
- 1984-01-26
01603201 Europa Park, London Road, Grays, Essex
Active Corporate (25 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
14
JOHN F HUNT POWER GROUP LIMITED
11073996 Europa Park London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
JOHN F HUNT POWER LIMITED
- now 05478087JOHN F. HUNT POWER SERVICES LTD
- 2013-08-12
05478087 Europa Park, Europa Park, London Road, Grays, Essex
Active Corporate (14 parents)
Officer
2005-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
JOHN F HUNT REGENERATION LIMITED
- now 07850119 Europa Park, London Road, Grays, Essex
Active Corporate (13 parents)
Officer
2011-11-16 ~ now
IIF 23 - Director → ME
17
JOHN F HUNT RESIDENTIAL LIMITED
09463877 Europa Park, London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-03-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
Europa Park, London Road, Grays, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
JOHN F. HUNT DEVELOPMENTS LTD
- now 03178826JOHN F. HUNT (DEVELOPMENTS) LIMITED
- 1999-02-12
03178826 Europa Park, London Road, Grays, Essex
Active Corporate (11 parents)
Equity (Company account)
1,460 GBP2024-03-31
Officer
1996-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
JOHN F. HUNT FORMWORK LIMITED
- now 04856838JOHN F. HUNT ENVIRONMENTAL LTD
- 2021-03-17
04856838 Europa Park, London Road, Grays, Essex
Active Corporate (11 parents)
Equity (Company account)
-913,477 GBP2025-03-31
Officer
2003-08-05 ~ now
IIF 14 - Director → ME
21
JOHN F. HUNT HIRE CENTRES LTD
- now 02942658JOHN F. HUNT (HIRE CENTRE) LIMITED
- 1999-02-12
02942658 Europa Park, London Road, Grays, Essex
Active Corporate (15 parents, 1 offspring)
Officer
1994-08-16 ~ now
IIF 13 - Director → ME
22
JOHN F. HUNT MANAGEMENT COMPANY LIMITED
- now 03751321JOHN F. HUNT I.T. LIMITED
- 2005-08-25
03751321 Europa Park, London Road, Grays, Essex
Active Corporate (10 parents)
Equity (Company account)
-18,258 GBP2025-03-31
Officer
1999-04-13 ~ now
IIF 12 - Director → ME
23
JOHN F. HUNT NEW HOMES LTD
- now 04213196JOHN F. HUNT HAULAGE LTD
- 2002-02-26
04213196 Begbies Traynor Suite Wg3, The Officers Mess Business Centre Royston Road Duxford, Cambridge
Dissolved Corporate (9 parents)
Equity (Company account)
881,857 GBP2021-03-31
Officer
2002-02-01 ~ 2020-10-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
JOHN F. HUNT PLANT HIRE LTD
- now 02063036JOHN F. HUNT (PLANT HIRE) LIMITED
- 1999-02-12
02063036 Europa Park, London Road, Grays, Essex
Active Corporate (14 parents)
Officer
~ now
IIF 18 - Director → ME
25
MAGNET ROAD MANAGEMENT COMPANY LIMITED
05151460 113 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2004-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
MARDYKE VALLEY GOLF CLUB LIMITED
- now 02689571MARDYKE VALLEY GOLF CENTRE LIMITED
- 2003-03-26
02689571ROMFORD OFFICE SERVICES LIMITED - 1992-05-27
Europa Park, London Road, Grays, Essex
Active Corporate (12 parents)
Equity (Company account)
-480,269 GBP2024-03-31
Officer
1992-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
27
Europa Park, London Road, Grays, Essex
Active Corporate (2 parents)
Equity (Company account)
201,491 GBP2024-03-31
Officer
2012-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
Europa Park, London Road, Grays, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-23 ~ now
IIF 26 - Director → ME
29
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80.07 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
UPPERCLASS LIMITED - 1996-10-15
G03 Expressway, Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-599,492 GBP2021-09-30
Officer
1996-11-28 ~ 2021-07-21
IIF 35 - Director → ME
Person with significant control
2016-09-27 ~ 2021-07-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
PUTNEY & WOOD CONTRACTS LIMITED
13953493 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
130,939 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
E.P. AUSTIN LIMITED - 1992-09-03
The Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockenden, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,065,714 GBP2023-09-30
Officer
2000-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Europa Park, London Road, Grays, Essex, England
Active Corporate (11 parents)
Equity (Company account)
991,844 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 32 - Director → ME
34
RUUZ LIMITED - 2017-08-22
C/o John F Hunt Group Ltd, London Road, Grays, Essex, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,508 GBP2017-03-31
Officer
2017-11-10 ~ now
IIF 7 - Director → ME
35
THAMESIDE LIFTING LIMITED
- now 01455312THAMESIDE LIFTING GEAR SERVICES LIMITED
- 2002-09-18
01455312 Europa Park, London Road, Grays, Essex
Active Corporate (14 parents)
Officer
2002-08-22 ~ now
IIF 17 - Director → ME
36
THAMESIDE SUPPLIES LIMITED
- now 08870964JOHN F HUNT FIXINGS LIMITED
- 2016-07-12
08870964 Europa Park, London Road, Grays, Essex
Active Corporate (6 parents)
Officer
2014-01-31 ~ now
IIF 25 - Director → ME
37
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
45 GBP2024-09-30
Officer
2011-08-09 ~ now
IIF 1 - Director → ME
38
C/o Techvertu Limited Europa Park, London Road, Grays, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE