1
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-05-20 ~ dissolved
IIF 7 - Director → ME
2
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 5 - Director → ME
3
RWB INFRASTRUCTURE PLC
- 2024-12-13
15368647 Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-12-22 ~ 2025-09-01
IIF 6 - Director → ME
2023-12-22 ~ 2026-03-31
IIF 17 - Secretary → ME
Person with significant control
2023-12-22 ~ 2025-09-15
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CIVIL-I INFRASTRUCTURE LTD
- now 16689596CONNECT CIVILS SOUTH LIMITED
- 2026-03-12
16689596 Unit 3 Cuckoo Wharf, 427 Lichfield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-02 ~ 2026-04-13
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
5
Unit 3 Cuckoo Wharf, 427 Lichfield Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
DRAIN 247 ENVIRONMENTAL DRAINAGE SERVICES LIMITED
14027556 Oak House Central Park, Reeds Crescent, Watford, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
DRAIN 247 WATFORD LTD - 2024-02-14
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-25 ~ 2026-01-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
2024-05-20 ~ 2024-06-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
RWB CIVIL ENGINEERING LTD
- now 15294741RWB GROUP CIVIL ENGINEERING LTD
- 2024-07-26
15294741 Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 30 - Director → ME
2021-07-19 ~ dissolved
IIF 33 - Secretary → ME
10
RWB DRAINAGE & WASTEWATER UTILITIES LTD
- now 14361772THE WILLIAM GROUP LTD
- 2023-03-07
14361772 C/o Erdingsworth Business & Tax Advisors Unit 115-119 Fort Dunlop, Fort Parkway, Erdington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-10-10 ~ dissolved
IIF 8 - Director → ME
11
RWB GROUP DRAINAGE LTD
- 2024-07-26
15294565 Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
RWB GROUP FACILITY MANAGEMENT LTD
15297230 Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
RWB GROUP PROPERTY MANAGEMENT LTD
15294364 Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
7DAYS GROUP LTD - 2019-09-04
C/o Btg Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 1 - Director → ME
2021-09-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-05-09 ~ 2025-04-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2023-08-01 ~ 2024-05-09
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2023-04-20 ~ 2023-07-11
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
RWB GROUP HOLDINGS LTD
- 2024-12-13
15294690 Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE