1
MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED - 2013-03-14
GEORGE HAMMERSLEY LTD
- 2013-03-14
SC433894 Unit D East Fulton Farm, Darluith Rd, Paisley
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 22 - Director → ME
2
10 Western Road, Romford, Essex
Active Corporate (6 parents)
Officer
2003-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
APSLEY MANAGEMENT LIMITED
- now 02374735POROVILLE LIMITED - 1990-03-20
Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, England
Active Corporate (17 parents)
Officer
2004-04-20 ~ now
IIF 31 - Director → ME
4
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 35 - Director → ME
5
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 36 - Director → ME
6
28-30 Theobalds Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
28-30 Theobalds Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
28-30 Theobalds Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-31 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
28-30 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-19 ~ 2022-03-21
IIF 33 - Director → ME
10
K&M MCLOUGHLIN DECORATING SCHOOLS COMMUNITY INTEREST COMPANY
- now 08947961K&M MCLOUGHLIN DECORATING SCHOOLS LTD
- 2017-01-19
08947961 C/o Simia Farra 10 Western Road, Romford, Essex
Active Corporate (5 parents)
Officer
2014-03-19 ~ now
IIF 20 - Director → ME
11
10 Western Road, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2003-10-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
10 Western Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 16 - Director → ME
14
MCLOUGHLIN DECORATING LIMITED
- now 03120141K & M MCLOUGHLIN DECORATING LIMITED
- 2020-01-08
03120141 2nd Floor 94 Silver Street, Enfield, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1995-10-31 ~ now
IIF 14 - Director → ME
1999-12-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
MCLOUGHLIN GROUP HOLDINGS LIMITED
12112971 Simia Farra & Co, 10, Western Road, Romford, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2019-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-19 ~ now
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
16
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
MCLOUGHLIN PROTECTIVE COATINGS LIMITED
12287436 10 Western Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 19 - Director → ME
18
10 Western Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-28 ~ 2025-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
10 Western Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 13 - Director → ME
20
48 Cotswold Way, Enfield, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2025-07-06
IIF 24 - Director → ME
21
28-30 Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
10 Western Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-01-26 ~ now
IIF 18 - Director → ME
23
28-30 Theobalds Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-03-30 ~ now
IIF 27 - Director → ME
24
SWIFTLINE BUILDING SERVICES GROUP LIMITED
- 2021-09-30
09886193 28-30 Theobalds Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE