1
S. WALSH CONTRACTS LIMITED - 2017-05-19
8 High Street, Brentwood
Dissolved Corporate (7 parents)
Officer
2017-11-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED - now
S WALSH HOLDINGS LIMITED
- 2024-03-22
08718117 Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-10-04 ~ 2019-05-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MERCIER BEAUTY TECHNOLOGIES LTD
07645810 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 20 - Director → ME
2011-06-02 ~ dissolved
IIF 21 - Secretary → ME
4
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-17 ~ 2019-11-04
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
2019-11-04 ~ now
IIF 1 - Has significant influence or control → OE
5
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-27 ~ 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
6
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-27 ~ 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
7
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-22 ~ 2022-03-10
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
8
QUIDHAMPTON DEVELOPMENTS LIMITED
11509093 23 Longfield Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (4 parents)
Officer
2018-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-08 ~ dissolved
IIF 18 - Director → ME
10
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
Active Corporate (13 parents)
Officer
2014-05-16 ~ 2019-05-09
IIF 17 - Director → ME
11
DEPENDABLE AGGREGATES LTD - 2023-02-08
9 Park Square East, Vicarage Chambers, Leeds, England
Active Corporate (4 parents)
Officer
2023-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE