1
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
2
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-20 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
4
Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-03 ~ 2020-05-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Chapel Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
4 Chapel Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
83 Fairlane Drive, South Ockendon, England
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SURREY STEEL ARCHITECTURAL (LONDON) LIMITED
12586759 83 Fairlane Drive, South Ockendon, England
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 7 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
SURREY STEEL INSTALLATIONS LIMITED
13201094 83 Fairlane Drive, South Ockendon, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SURREY STEEL INVESTMENTS LIMITED
11571114 22 West Green Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ now
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
13
22 West Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 24 - Director → ME
14
SURREY STEEL STRUCTURES LIMITED
- now 07750672CCS CABLING LIMITED
- 2011-11-17
07750672 22 West Green Road, London, England
Active Corporate (3 parents)
Officer
2011-08-24 ~ 2016-01-20
IIF 29 - Director → ME
15
22 West Green Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 21 - Director → ME
16
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
17
3a Streets Heath, West End, Surrey, England
Active Corporate (4 parents)
Officer
2024-01-16 ~ 2024-02-08
IIF 34 - LLP Designated Member → ME
Person with significant control
2024-01-16 ~ 2024-02-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE