1
3D DEMOLITION AND CONSTRUCTION LTD - now
THE 3D SCAN GUYS LTD
- 2025-07-17
15630748 Unit 4 Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2025-06-16
IIF 22 - Director → ME
Person with significant control
2024-04-09 ~ 2025-06-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Priory Farm, Andwell, Hook, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
13 GBP2024-10-31
Officer
2025-07-04 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
A&b Drainage Solutions Priory Farm, Hampshire, Hook, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-06 ~ 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
4
A&b Drainage Solutions Priory Farm, Hampshire, Hook, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
5
A&b Drainage Solutions Priory Farm, Hampshire, Hook, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-06 ~ 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
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 shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
AJ RAIL AND CIVIL ENGINEERING LIMITED - now
AJ RAIL AND CIVIL ENGINEERING LIMITED
- 2025-09-25
14030703 130 Wyncliffe Gardens, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
895,166 GBP2024-06-30
Officer
2025-03-14 ~ 2025-03-14
IIF 25 - Director → ME
Person with significant control
2025-03-14 ~ 2025-03-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
FAI PAYROLL & CONTRACTORS SERVICES LTD
13599645 59 Albert Road North, Fone Alarm Installations Ltd, Reigate, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 9 - Has significant influence or control → OE
8
FONE ALARM ELECTRICAL INSTALLATIONS LTD
- 2022-05-12
14073936 59 Albert Road North, Fone Alarm Installations Ltd, Reigate, England
Dissolved Corporate (4 parents)
Officer
2022-04-27 ~ dissolved
IIF 15 - Director → ME
9
FONE - ALARM GROUP LIMITED
- now 12371888FONE-ALARM INSTALLATIONS GROUP LTD
- 2023-12-31
12371888 The Hamilton Centre Widford Industrial Estate, Rodney Way, Chelmsford, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
120 GBP2023-05-31
Officer
2021-07-16 ~ dissolved
IIF 23 - Director → ME
10
FONE - ALARM INSTALLATIONS LIMITED
01366219 6th Flor 9 Appold Street, London
Liquidation Corporate (16 parents)
Profit/Loss (Company account)
202,972 GBP2020-06-01 ~ 2021-05-31
Officer
2021-08-03 ~ 2023-12-22
IIF 24 - Director → ME
2023-12-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
11
JACOB GRAYSON AND TRACY POTTER SERVICES LTD
10703462 Chestnuts, Dodds Bank, Nutley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
2 North Cottages Church Road, Mannings Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 26 - Director → ME
13
ORION RAIL CONSTRUCTION SERVICES LIMITED - now
RAIL & SUBSTATION CONSTRUCTION LIMITED
- 2016-03-07
09506772 C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
Active Corporate (5 parents)
Officer
2015-03-24 ~ 2016-02-15
IIF 20 - Director → ME
14
59 Albert Road North, Fone Alarm Installations Ltd, Reigate, England
Dissolved Corporate (6 parents)
Officer
2021-09-07 ~ 2021-10-12
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ 2021-10-13
IIF 10 - Has significant influence or control → OE
15
16 St Christophers Close, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE