1
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 19 - Director → ME
2
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-50,945 GBP2022-12-01 ~ 2023-11-30
Officer
2021-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Construction House, Runwell Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 18 - Director → ME
4
Construction House, Runwell Road, Wickford, Essex
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
494,970 GBP2023-02-01 ~ 2024-01-31
Officer
2012-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Construction House, Runwell Road, Wickford, Essex, England
Active Corporate (11 parents)
Profit/Loss (Company account)
255,884 GBP2023-02-01 ~ 2024-01-31
Officer
2020-12-19 ~ now
IIF 3 - Director → ME
6
Construction House, Runwell Road, Wickford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,791,629 GBP2024-01-31
Officer
2020-12-19 ~ now
IIF 4 - Director → ME
7
FIRE SUPPRESSION SOLUTIONS LIMITED
09737520 14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-186,929 GBP2024-01-31
Officer
2015-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
14 Baynes Place, Chelmsford, England
Active Corporate (9 parents)
Equity (Company account)
752,268 GBP2024-01-31
Officer
2010-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-24
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Construction House, Runwell Road, Wickford, Essex
Active Corporate (4 parents)
Officer
2012-05-25 ~ now
IIF 8 - Director → ME
10
14 Baynes Place Waterhouse Business Park, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
173,568 GBP2021-10-31
Officer
2020-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
REACTON FIRE SUPPRESSION LTD
- now SC166108FIRETEC REACTON LTD.
- 2016-04-01
SC166108FIRE MONITORING SYSTEMS LIMITED - 2012-03-07
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
828,209 GBP2024-01-31
Officer
2016-02-29 ~ now
IIF 1 - Director → ME
12
REACTON FIRE TECHNOLOGIES LIMITED
10052128 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Construction House, Runwell Road, Wickford, Essex
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-11-19 ~ now
IIF 5 - Director → ME
16
THE GRAB HIRE (UK) COMPANY LIMITED
09380470 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-08 ~ now
IIF 6 - Director → ME
17
WE TAKE WASTE (UK) LIMITED
- 2015-03-27
09380603 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-09 ~ now
IIF 11 - Director → ME
18
70 Gracechurch Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-02-13 ~ 2020-11-26
IIF 17 - Director → ME
19
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Equity (Company account)
-63,856 GBP2022-10-31
Officer
2020-02-14 ~ 2020-11-26
IIF 16 - Director → ME