1
23 Magdalen Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 20 - Director → ME
2
Statom House 23-24 Magdalen Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
23 Magdalen Street, London, EnglandActive Corporate (6 parents)
Officer
2025-02-24 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
4
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 16 - Director → ME
5
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 15 - Director → ME
6
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 14 - Director → ME
7
75 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 11 - Director → ME
8
KOLORIT 2 LTD - 2011-03-22
17 Fifth Avenue, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 13 - Director → ME
9
Statom House, 795 London Road, West Thurrock, United KingdomActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
10
23 Magdalen Street, London Bridge, United KingdomActive Corporate (7 parents)
Officer
2025-02-24 ~ nowIIF 22 - Director → ME
11
Statom House, 795 London Road, Grays, Uk, United KingdomActive Corporate (5 parents)
Officer
2024-08-29 ~ nowIIF 17 - Director → ME
12
Statom House 795 London Road, Grays, Essex, England, EnglandActive Corporate (3 parents)
Officer
2023-08-14 ~ nowIIF 9 - Director → ME
13
Fawley House 2 Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,757 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2023-07-03 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United KingdomActive Corporate (4 parents)
Officer
2023-10-03 ~ nowIIF 4 - Director → ME
16
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-09-30 ~ nowIIF 3 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Officer
2023-12-03 ~ nowIIF 31 - Director → ME
18
23 Magdalen Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 19 - Director → ME
19
GROUNDSURE ENABLING AND REMEDIATION SERVICES LIMITED - 2020-10-20
GROUNDSURE CONSULTING LIMITED - 2015-10-02
Statom House, 795 London Road, Grays, Essex, EnglandActive Corporate (6 parents)
Equity (Company account)
3,473,438 GBP2020-11-30
Officer
2019-09-09 ~ nowIIF 7 - Director → ME
20
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (4 parents)
Officer
2023-11-27 ~ nowIIF 29 - Director → ME
21
GEARS HOLDINGS LIMITED - 2020-10-13
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (5 parents, 18 offsprings)
Equity (Company account)
-6,900 GBP2020-11-30
Officer
2020-03-02 ~ nowIIF 6 - Director → ME
22
Fawley House 2 Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
247,979 GBP2023-11-30
Officer
2020-08-25 ~ nowIIF 5 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Officer
2023-11-30 ~ nowIIF 30 - Director → ME
24
GEARS STRUCTURES LIMITED - 2020-10-20
Statom House, 795 London Road, Grays, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
351,234 GBP2020-11-30
Officer
2020-03-10 ~ nowIIF 1 - Director → ME
25
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Officer
2023-11-24 ~ nowIIF 28 - Director → ME
26
Statom House, 795 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-01-12 ~ nowIIF 32 - Director → ME
27
Statom House 795 London Road, Grays, Essex, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-08-14 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
28
Fairfields Church Road, Halstead, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
305,845 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United KingdomActive Corporate (8 parents)
Officer
2023-11-02 ~ nowIIF 24 - Director → ME
30
1 Hobbs House Harrovian Business Village, Bessborough, Harrow, United KingdomActive Corporate (6 parents)
Cash at bank and in hand (Company account)
1,000 GBP2023-06-30
Officer
2023-12-13 ~ nowIIF 27 - Director → ME
31
1 Hobbs House, Harrovian Business Village, Bessborough, Harrow, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-7,000 GBP2023-06-30
Officer
2023-12-13 ~ nowIIF 25 - Director → ME
32
1 Hobbs House, Bessborough Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
12,921,463 GBP2024-06-30
Officer
2023-12-13 ~ nowIIF 26 - Director → ME