1
BRANDON STEEL HOLDINGS LIMITED
- now 03683507GLENVILLE LIMITED - 1999-02-26
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2022-04-11
IIF 25 - Director → ME
Person with significant control
2021-07-08 ~ 2022-04-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (4 parents)
Person with significant control
2018-04-18 ~ 2022-04-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MORELANDS INDUSTRIAL ESTATE LIMITED
11483712 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (6 parents)
Person with significant control
2019-03-05 ~ 2019-03-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RAINHAM INVESTMENT HOLDINGS LIMITED
04385497 Orbital House, 20 Eastern Road, Romford, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-05-17 ~ 2011-08-01
IIF 23 - Director → ME
7
RAINHAM REINFORCEMENT LIMITED
- now 12034335RAINHAM REINFORCEMENTS LIMITED
- 2020-01-22
12034335 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 15 - Director → ME
8
RAINHAM SECURITIES HOLDINGS LIMITED
11861509 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-05 ~ 2023-10-20
IIF 17 - Director → ME
Person with significant control
2019-03-05 ~ 2023-10-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
RAINHAM SECURITIES LIMITED
- now 03839456FAIRBETTER LIMITED
- 1999-10-27
03839456 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-09-28 ~ 2022-04-11
IIF 26 - Director → ME
Person with significant control
2021-01-18 ~ 2022-04-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
RAINHAM STEEL COMPANY LIMITED
- now 01093531RAINHAM STEEL CO. LIMITED
- 1982-07-27
01093531 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
11
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2002-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
12
RAINHAM STEEL INVESTMENTS LTD.
- now 02122864ARUN INVESTMENT COMPANY LIMITED - 1996-03-05
ARUN DEVELOPMENT CO LIMITED - 1993-06-30
FACTLANE LIMITED - 1987-07-28
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (9 parents)
Officer
2002-02-01 ~ 2011-08-01
IIF 24 - Director → ME
13
RAINHAM STEEL TUBES LIMITED
- now 02888323RINANBRAY LIMITED - 1994-02-09
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (9 parents)
Officer
1994-05-11 ~ now
IIF 11 - Director → ME
14
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 18 - Director → ME
15
STEEL FOR BUILDERS HOLDINGS LIMITED
06536070 Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-17 ~ now
IIF 14 - Director → ME
16
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (8 parents)
Officer
2008-03-17 ~ now
IIF 13 - Director → ME
17
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (4 parents)
Officer
2018-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE