1
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ 2023-01-24
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2010-02-09 ~ 2023-01-24
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2015-09-07 ~ 2023-01-24
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
CHRISTIAN ROSE CLOTHING LIMITED
09973172 Camburgh House, 27 New Dover Road, Canterbury, England
Active Corporate (4 parents)
Officer
2016-07-28 ~ 2023-06-01
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
47 Butt Road, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ 2013-09-26
IIF 25 - Director → ME
6
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2022-01-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2013-07-09
IIF 26 - Director → ME
8
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2016-04-08 ~ 2023-01-04
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-19 ~ 2023-01-24
IIF 7 - Director → ME
Person with significant control
2019-06-19 ~ 2024-11-20
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
K & R UTILITIES & CONSTRUCTION LIMITED
- now 05102204K & R UTILITIES LIMITED
- 2007-12-03
05102204 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2004-04-19 ~ 2008-04-16
IIF 9 - Director → ME
2004-04-19 ~ 2009-07-01
IIF 29 - Secretary → ME
11
MAC SCAFFOLDING (LONDON) LIMITED
- now 04897488MAC (LONDON) LIMITED
- 2004-03-04
04897488 5th Floor, Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan
Dissolved Corporate (6 parents)
Officer
2003-09-30 ~ dissolved
IIF 28 - Director → ME
12
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2011-07-13 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Has significant influence or control → OE
13
Texo House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (6 parents)
Officer
2020-05-27 ~ 2023-01-24
IIF 15 - Director → ME
14
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-06-21
IIF 24 - Director → ME
15
61 Westway, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-28 ~ 2017-06-01
IIF 23 - Director → ME
Person with significant control
2017-04-28 ~ 2017-06-14
IIF 43 - Ownership of shares – 75% or more → OE
16
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
17
TEXO DEVELOPMENT & INVESTMENTS LTD
12675320 Texo House Beckingham Street, Tolleshunt Major, Maldon, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ 2022-08-22
IIF 14 - Director → ME
2024-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TEXO DISRUPTIVE TECHNOLOGIES (UKCS) LTD
SC590640 First Floor Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-10-01
IIF 11 - Director → ME
Person with significant control
2018-03-07 ~ 2018-10-01
IIF 51 - Ownership of shares – 75% or more → OE
19
TEXO DRONE SURVEY & INSPECTION (UKCS) LTD
SC556859 Texo House Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ 2018-10-01
IIF 1 - Director → ME
Person with significant control
2017-02-07 ~ 2018-10-01
IIF 30 - Ownership of shares – 75% or more → OE
20
TEXO DSI LIMITED - now
TEXO DRONE SURVEY AND INSPECTION LTD
- 2019-05-22
10251267 8 Stepfield, Witham, Essex, England
Active Corporate (6 parents)
Officer
2016-06-25 ~ 2018-10-01
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
TEXO ROPE ACCESS AND INSPECTION LTD
10251211 8 Stepfield, Witham, Essex, England
Active Corporate (2 parents)
Officer
2016-06-25 ~ 2018-10-01
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-01
IIF 48 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2018-06-21
IIF 44 - Ownership of shares – 75% or more → OE
23
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2017-01-13 ~ 2023-01-24
IIF 17 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
24
TEXO SCAFFOLDING AND CONSTRUCTION LIMITED
- now 07028515 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
2009-09-24 ~ 2023-01-24
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 Stepfield, Witham, Essex, England
Active Corporate (3 parents)
Officer
2016-06-25 ~ 2018-10-01
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-01
IIF 46 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2018-03-07
IIF 45 - Ownership of shares – 75% or more → OE
26
Texo House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2023-01-24
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
27
8 Stepfield, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ 2018-10-01
IIF 4 - Director → ME
Person with significant control
2018-03-06 ~ 2018-10-01
IIF 53 - Ownership of shares – 75% or more → OE
28
8 Stepfield, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ 2018-10-01
IIF 5 - Director → ME
Person with significant control
2018-03-06 ~ 2018-10-01
IIF 54 - Ownership of shares – 75% or more → OE