1
162-164 High Street, Rayleigh, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-06-18
IIF 9 - Director → ME
2
162-164 High Street, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 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
3
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 8 - Director → ME
4
162-164 High Street, Rayleigh, Essex, England
Active Corporate (5 parents)
Officer
2016-08-10 ~ 2020-06-18
IIF 11 - Director → ME
5
36 Seymour Road South, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
116 Medway Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
M&M HOLDINGS EAST LONDON LIMITED
09761733 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
162-164 High Street, Rayleigh, Essex
Active Corporate (11 parents)
Officer
2015-09-30 ~ now
IIF 1 - Director → ME
9
M3 PLANT HIRE LTD - now
CARS AND VANS R US LTD
- 2020-12-24
11619993 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2020-06-18
IIF 3 - Director → ME
Person with significant control
2018-10-12 ~ 2020-06-18
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
162- 164 High Street, Rayleigh, Essex
Active Corporate (10 parents)
Officer
2016-08-10 ~ now
IIF 6 - Director → ME
11
NEW RIVER ENVIRONMENTAL LIMITED
11236284 162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-06 ~ now
IIF 4 - Director → ME
12
162-164 High Street, Rayleigh, Essex
Active Corporate (9 parents)
Officer
2016-07-11 ~ now
IIF 7 - Director → ME
13
STERLING PROPERTIES AND COMMODITIES LIMITED
11952943 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2020-06-18
IIF 10 - Director → ME
Person with significant control
2019-04-18 ~ 2020-06-18
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
WPD ATTACHMENT AND PLANT HIRE LIMITED
08641726 Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE