1
ALPHA BUILDING AND MAINTENANCE SERVICES LTD
- now 10908389ALPHA BUIDING AND MAINTENANCE SERVICES LTD
- 2017-09-22
10908389 1 Shears Close, Dartford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,436 GBP2018-03-31
Officer
2017-08-10 ~ dissolved
IIF 8 - Director → ME
2017-08-10 ~ 2017-11-11
IIF 24 - Secretary → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
ALPHA PAINTING & DECORATING LTD
11361411 4 Hillview Studios 160 Eltham Hill, Eltham, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 10 - Director → ME
2018-05-15 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
7 Shirley Road, Sidcup, England
Dissolved Corporate (3 parents)
Equity (Company account)
124,601 GBP2019-10-31
Officer
2017-11-11 ~ 2020-02-13
IIF 13 - Director → ME
Person with significant control
2017-11-07 ~ 2020-02-10
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
118 Airport House Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ 2019-04-01
IIF 18 - Director → ME
Person with significant control
2018-06-29 ~ 2019-07-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
118 Airport House Purley Way, Croydon, England
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ 2019-04-01
IIF 23 - Director → ME
6
BEAMRIDGE HOMES LIMITED - now
BEAMRIDGE M&E LIMITED
- 2019-09-06
11141236 Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
32,523 GBP2019-04-30
Officer
2018-01-09 ~ 2019-04-01
IIF 17 - Director → ME
7
83 Victoria Road, Chislehurst, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ 2019-04-01
IIF 21 - Director → ME
Person with significant control
2018-06-29 ~ 2019-07-01
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
FS CONTRACTING LTD - 2017-06-26
Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2018-01-01 ~ 2019-03-01
IIF 22 - Director → ME
9
BEAMRIDGE SERVICES LTD - now
BEAMRIDGE CARPENTRY & JOINERY LIMITED
- 2019-04-11
11107265 118 Airport House Purley Way, Croydon, England
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ 2019-04-01
IIF 16 - Director → ME
10
4 Hillview Studios 160 Eltham Hill, Eltham, London, Ken, England
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 6 - Director → ME
2018-03-20 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
4 Hillview Studios 160 Eltham Hill, Eltham, London, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
DIRTY HARRYS BUILDING SERVICES LTD
10462708 7 Hillview Studios 160 Eltham Hill, Eltham, Eltham, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 15 - Director → ME
13
1 Shears Close, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-28 ~ dissolved
IIF 9 - Director → ME
2018-12-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
RJ POWER CIVILS LTD - now
CONSPECTUS CONSTRUCTION LTD. - 2021-09-14
TUDOR CONTRACTING LIMITED - 2021-02-25
JT TUDOR CONTRACTING LIMITED - 2019-11-19
BEAMRIDGE DRYLINING LIMITED
- 2019-07-30
11141060 Ultra Management Ltd Unit 2, Suffolk House Business Park, Ashwells Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-3,602 GBP2021-04-30
Officer
2018-01-09 ~ 2019-04-01
IIF 19 - Director → ME
15
ULTRA MANAGEMENT SERVICES LONDON LTD - now
TUDORMAY BUILDING SERVICES LTD - 2025-06-09
TUDORMAY BUSINESS SERVICES LTD - 2024-08-20
ULTRA MANAGEMENT LIMITED - 2024-08-19
BEAMRIDGE GROUNDWORKS LIMITED
- 2019-08-05
11109157 39 High Street, Orpington, Kent
Active Corporate (10 parents)
Equity (Company account)
162,652 GBP2024-04-30
Officer
2017-12-13 ~ 2019-04-01
IIF 20 - Director → ME