1
ABLE PILING LIMITED - 2022-09-14
Statom House, 795 London Road, Grays, Essex, England
Active Corporate (8 parents)
Officer
2025-09-03 ~ now
IIF 31 - Director → ME
2
47 - 49 Durham Street, London, England
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 51 - Director → ME
3
47 - 49 Durham Street, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CRANBROOK ROAD (ILFORD) LIMITED
16270816 23 Magdalen Street, London, England
Active Corporate (8 parents)
Officer
2025-02-24 ~ 2025-09-16
IIF 58 - Director → ME
Person with significant control
2025-04-14 ~ 2025-09-16
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-28 ~ now
IIF 41 - Director → ME
6
Statom House, 795 London Road, Grays, Essex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2025-03-28 ~ dissolved
IIF 39 - Director → ME
7
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 38 - Director → ME
8
47 - 49 Durham Street, London, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 47 - Director → ME
9
STATOM KEY CONSTRUCTION LTD
- 2025-09-15
15319379 47 - 49 Durham Street, London, England
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 49 - Director → ME
10
47 - 49 Durham Street, London, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 54 - Director → ME
11
47 - 49 Durham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 48 - Director → ME
12
FANCOURT PROPERTY MANAGEMENT LTD
16718432 47 - 49 Durham Street, London, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 45 - Director → ME
13
47-49 Durham Street, London, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 55 - Director → ME
14
FRANKI FOUNDATIONS UK LIMITED
- now 02897887ABLE PILING AND CONSTRUCTION LIMITED - 2014-07-29
Statom House, 795 London Road, Grays, Essex, England
Active Corporate (23 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 34 - Director → ME
15
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 14 - Director → ME
16
HIGH MEAD DEVELOPMENTS LIMITED
- now 03659138BROOMCO (1710) LIMITED - 1998-12-11
Statom House, 795 London Road, Grays, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 32 - Director → ME
17
KOLORIT 2 LTD - 2011-03-22
17 Fifth Avenue, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 26 - Director → ME
18
Statom House, 795 London Road, Grays, Essex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 30 - Director → ME
19
Statom House, 795 London Road, Grays, Essex, England
Active Corporate (21 parents)
Officer
2025-09-03 ~ now
IIF 33 - Director → ME
20
Statom House, 795 London Road, West Thurrock, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 57 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
45 - 47 Durham Street, London, England
Active Corporate (7 parents)
Officer
2025-02-24 ~ now
IIF 44 - Director → ME
22
Statom House, 795 London Road, Grays, Uk, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-29 ~ now
IIF 43 - Director → ME
23
Statom House 795 London Road, Grays, Essex, England, England
Active Corporate (7 parents)
Officer
2023-08-14 ~ now
IIF 23 - Director → ME
24
45 - 47 Durham Street, London, England
Active Corporate (4 parents)
Officer
2022-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-27 ~ 2025-09-29
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
25
47 - 49 Durham Street, London, England
Active Corporate (4 parents)
Officer
2025-10-17 ~ now
IIF 52 - Director → ME
26
ST INVESTMENTS HOLDINGS LIMITED
14975593 47 - 49 Durham Street, London, England
Active Corporate (1 parent, 13 offsprings)
Officer
2023-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
47 - 49 Durham Street, London, England
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 18 - Director → ME
28
47 - 49 Durham Street, London, England
Active Corporate (5 parents)
Officer
2020-08-14 ~ 2021-12-15
IIF 60 - Director → ME
Person with significant control
2020-08-14 ~ 2021-12-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
47 - 49 Durham Street, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
Statom House, 795 London Road, Grays, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-03 ~ dissolved
IIF 40 - Director → ME
31
47 - 49 Durham Street, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 50 - Director → ME
32
GROUNDSURE ENABLING AND REMEDIATION SERVICES LIMITED
- 2020-10-20
08785228GROUNDSURE CONSULTING LIMITED - 2015-10-02
Statom House, 795 London Road, Grays, Essex, England
Active Corporate (12 parents)
Officer
2020-03-10 ~ 2020-03-10
IIF 15 - Director → ME
2019-09-09 ~ now
IIF 22 - Director → ME
33
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-27 ~ now
IIF 37 - Director → ME
34
GEARS HOLDINGS LIMITED
- 2020-10-13
12492751 47 - 49 Durham Street, London, England
Active Corporate (5 parents, 21 offsprings)
Officer
2020-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-02 ~ 2023-10-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
47 - 49 Durham Street, London, England
Active Corporate (5 parents)
Officer
2020-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-25 ~ 2025-09-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
GEARS STRUCTURES LIMITED
- 2020-10-20
12156484 Statom House, 795 London Road, Grays, Essex, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ now
IIF 24 - Director → ME
37
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-24 ~ 2024-05-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-12 ~ now
IIF 42 - Director → ME
39
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-02 ~ now
IIF 36 - Director → ME
40
STATOM TOWER CRANE HOLDINGS LIMITED
15069675 Statom House 795 London Road, Grays, Essex, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-14 ~ 2024-05-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-31 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Fairfields Church Road, Halstead, Sevenoaks, England
Active Corporate (3 parents)
Officer
2015-03-23 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
42
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-11-02 ~ dissolved
IIF 59 - Director → ME
43
ILFORD (COMMERCIAL) LIMITED
- 2026-02-05
16588168 47 - 49 Durham Street, London, England
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 53 - Director → ME
44
3 Grace House, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-12-13 ~ now
IIF 29 - Director → ME
45
3 Grace House, Bessborough Road, Harrow, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-13 ~ now
IIF 27 - Director → ME
46
3 Grace House, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-12-13 ~ now
IIF 28 - Director → ME