1
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
2
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 11 - Director → ME
3
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
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
4
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
KILNBRIDGE CONSTRUCTION SERVICES LTD.
- now 02708682KILNBRIDGE CONSTRUCTION LTD
- 2004-01-21
02708682 Mcdermott House South Crescent, Cody Road Business Park, London, England
Active Corporate (16 parents)
Officer
1994-05-20 ~ 2007-12-31
IIF 15 - Director → ME
7
KBC CONSTRUCTION SERVICES LIMITED
- 1997-03-17
02846010 Mcdermott House, South Crescent, Cody Road Business Park, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
1993-08-19 ~ 2007-12-31
IIF 18 - Director → ME
8
MCDERMOTT BROS. CONTRACTORS LIMITED
03177626 John Tolan (confidential ), Mcdermott House, Cody Road Business Park South Crescent, London
Dissolved Corporate (6 parents)
Officer
1996-03-27 ~ 2007-12-31
IIF 16 - Director → ME
1996-03-27 ~ 2007-01-01
IIF 19 - Secretary → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Person with significant control
2022-03-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-04 ~ 2025-05-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-17 ~ 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
REHENE MULTISERVICE LIMITED
- now 04574108REHENE TECHNICAL RECRUITMENT LIMITED
- 2003-05-02
04574108 Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (11 parents)
Officer
2002-10-25 ~ 2007-12-31
IIF 17 - Director → ME
12
CHARMGRANGE LIMITED - 2016-02-25
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2017-11-20 ~ dissolved
IIF 14 - Director → ME