1
NEXT GEN CONSTRUCTION GROUP LTD
- now 13645741PED PROPERTIES LIMITED
- 2025-08-22
13645741 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2021-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-27 ~ now
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
2
NEXT GEN DECKING LIMITED
- 2024-03-06
11148911NEXT GEN U LIMITED
- 2022-11-18
11148911 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-15 ~ 2024-10-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
NEXT GEN PROJECTS & DEVELOPMENTS LTD
16514167 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 17 - Director → ME
4
NEXT GEN SCAFFOLDING & ACCESS LTD
16359158 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 18 - Director → ME
5
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 19 - Director → ME
6
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
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
7
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-24 ~ 2024-10-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Chalice House Bromley Road, Elmstead, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
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
9
WALKER & CASTLEY PROPERTIES LTD
12622175 Whitfield Tandys Lane, Harvington, Kidderminster, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
10
Chalice House Bromley Road, Elmstead, Colchester, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
13 Hasper Avenue, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 20 - Director → ME