1
DOWNWELL DEMOLITION LIMITED - 2023-06-15
Newcastle House, Oliver Close, West Thurrock, Essex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,975,835 GBP2023-11-30
Officer
2003-11-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
2
DOWNWELL ASBESTOS REMOVAL LIMITED - 2010-10-26
Unit 5 Schooner Park Schooner Court, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,845,470 GBP2022-11-30
Officer
2006-12-12 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Newcastle House, Oliver Close, Grays, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Newcastle House, Oliver Close, Grays, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-09-30
Officer
2016-09-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
5
Newcastle House, Oliver Close, Grays, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-07-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
6
Unit 5, Schooner Park Schooner Court, Crossways Business Park, Dartford, United KingdomActive Corporate (4 parents)
Equity (Company account)
995,254 GBP2022-08-31
Officer
2023-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-01 ~ 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
IIF 4 - Has significant influence or control → OE
7
M G PHILLIPS HOLDING LIMITED - 2016-03-10
Newcastle House Oliver Close, West Thurrock, Grays, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
411,234 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
8
Newcastle House, Oliver Close, Grays, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Person with significant control
2017-05-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Newcastle House, Oliver Close, West Thurrock, Essex, EnglandDissolved Corporate (2 parents)
Officer
2003-11-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
10
Newcastle House, Oliver Close, Grays, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-23
Officer
2021-09-08 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Newcastle House, Oliver Close, Grays, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-06-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE