1
25 Lake Avenue, Rainham, Essex, United KingdomActive Corporate (1 parent)
Officer
2022-07-04 ~ nowIIF 32 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
DEANE & VOGEL CONSTRUCTION LTD - 2012-04-14
DEAN & VOGEL CONSTRUCTION LIMITED - 2010-07-16
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolvedIIF 34 - Director → ME
3
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 21 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
BRYCO SCAFFOLDING SERVICES LIMITED - 2024-02-14
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Officer
2022-10-25 ~ nowIIF 29 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Officer
2022-10-25 ~ nowIIF 26 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Officer
2022-10-25 ~ nowIIF 23 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Officer
2023-01-05 ~ nowIIF 24 - Director → ME
2023-01-05 ~ nowIIF 37 - Secretary → ME
Person with significant control
2023-01-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
2 Weald Road, Brenwtood, United KingdomActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Officer
2022-10-28 ~ nowIIF 27 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
RJB MAINTENANCE AND SERVICES LTD - 2021-11-17
2 Weald Road, Brentwood, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,699 GBP2022-06-30
Officer
2014-06-19 ~ nowIIF 33 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
2 Weald Road, Brentwood, United KingdomActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 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
12
2 Weald Road, Brentwood, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
41,873 GBP2020-04-30
Officer
2023-06-09 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-119,334 GBP2018-07-31
Person with significant control
2018-11-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Norland Place, Holland Park, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolvedIIF 35 - Director → ME
16
2 Weald Road, Weald Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
22,488 GBP2022-09-30
Officer
2019-09-02 ~ nowIIF 20 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
2 Weald Road, Brentwood, Essex, EnglandActive Corporate (1 parent)
Officer
2023-06-09 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolvedIIF 36 - Director → ME