1
BIDEEM CONSTRUCTION LIMITED
- now 01719988BIDEEM LIMITED - 1991-03-06
1 Curo Park, Frogmore, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2004-01-01 ~ 2012-09-21
IIF 23 - Director → ME
2004-12-14 ~ 2012-09-21
IIF 8 - Secretary → ME
2
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2020-09-01
IIF 2 - Secretary → ME
3
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED - now
SISK MARLIN DEVELOPMENTS LIMITED
- 2022-09-28
06389188 1 Curo Park, Frogmore, St. Albans, Hertfordshire
Active Corporate (14 parents)
Officer
2007-10-10 ~ 2012-09-21
IIF 27 - Director → ME
2007-10-10 ~ 2012-09-21
IIF 10 - Secretary → ME
4
ESSEX GROUP EMPLOYEE TRUSTEE LIMITED
11771461 Viking Business Centre, Danes Road, Romford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 18 - Director → ME
5
2-3 Little Burrow, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-29 ~ 2025-06-20
IIF 17 - Director → ME
6
166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 12 - Director → ME
7
HICKEY ASSOCIATES LIMITED
- 2018-01-16
08455518 5 Lea Road, Ampthill, Bedford, Bedfordshire
Active Corporate (2 parents)
Officer
2013-03-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
JOINRIGHT LIMITED - 1986-01-31
1 Curo Park, Frogmore, St. Albans, Hertfordshire
Active Corporate (27 parents)
Officer
2000-01-01 ~ 2012-09-21
IIF 24 - Director → ME
1997-03-20 ~ 2012-09-21
IIF 9 - Secretary → ME
9
BIDEEM HOLDINGS LIMITED
- 2008-06-23
02485427TEAMPROFIT LIMITED - 1990-07-26
1 Curo Park, Frogmore, St Albans, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2006-08-30 ~ 2012-09-21
IIF 26 - Director → ME
2004-01-01 ~ 2004-12-14
IIF 21 - Director → ME
2004-12-14 ~ 2012-09-21
IIF 6 - Secretary → ME
10
BIDEEM RAIL LIMITED
- 2008-04-03
01747345BIDEEM MAINTENANCE LIMITED - 2002-12-23
BIDEEM BUILDING MAINTENANCE LIMITED - 1998-02-24
JUBILEE HOMES LIMITED - 1995-05-31
JAYTOIL DEVELOPMENTS LIMITED - 1990-06-15
JAYTOIL LIMITED - 1984-02-24
1 Curo Park, Frogmore, St Albans, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2004-01-01 ~ 2008-07-01
IIF 22 - Director → ME
2004-12-14 ~ 2012-09-21
IIF 4 - Secretary → ME
11
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689MCGEE GROUP LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (32 parents, 10 offsprings)
Officer
2021-12-16 ~ now
IIF 20 - Director → ME
2015-12-01 ~ 2020-09-01
IIF 29 - Director → ME
2015-04-30 ~ 2020-09-01
IIF 3 - Secretary → ME
12
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-03-06 ~ 2020-03-06
IIF 32 - Has significant influence or control → OE
13
MCGEE CONSTRUCTION GROUP UK LIMITED - 2018-02-05
ALPERTON LANE LIMITED - 2015-11-10
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-09-01 ~ now
IIF 15 - Director → ME
14
Henry Wood House, 4-5, Langham Place, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
REAL TIME ANALYSIS SOFTWARE LIMITED
12505045 Office 113 Bizspace Theale, Merlin House, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2021-03-15 ~ 2025-11-28
IIF 14 - Director → ME
16
Reigate Barn Langford Road, Wickham Bishops, Witham, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
SISK CONSOLIDATED INVESTMENTS LIMITED
- now 02437455STARTAKE LIMITED - 1990-01-17
1 Curo Park, Frogmore, St. Albans, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
1994-12-16 ~ 2012-09-21
IIF 5 - Secretary → ME
18
SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED
07465629 Flat 6 Tempus Wharf, 29 Bermondsey Wall West, London
Active Corporate (9 parents)
Officer
2010-12-09 ~ 2012-09-28
IIF 28 - Director → ME
19
Unit 23b Questor Industrial Estate Fawkes Avenue, Questor, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 11 - Director → ME
20
WESTCOAST PLANT LIMITED - 2000-10-30
WEST COAST PLANT HIRE LIMITED - 1996-11-18
1 Curo Park, Frogmore, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2008-10-13 ~ 2012-09-21
IIF 25 - Director → ME
2004-12-14 ~ 2012-09-21
IIF 7 - Secretary → ME