1
ABLE PILING LIMITED - 2022-09-14
Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
-218,341 GBP2023-12-31
Officer
2025-09-03 ~ now
IIF 5 - Director → ME
2
23 Magdalen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 22 - Director → ME
3
Statom House 23-24 Magdalen Street, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
CRANBROOK ROAD (ILFORD) LIMITED
16270816 23 Magdalen Street, London, England
Active Corporate (8 parents)
Officer
2025-02-24 ~ 2025-09-16
IIF 31 - Director → ME
Person with significant control
2025-04-14 ~ 2025-09-16
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 16 - Director → ME
6
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-03-28 ~ now
IIF 13 - Director → ME
7
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
8
Kamen House 23-24 Magdalen Street, London, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 23 - Director → ME
9
FANCOURT GROUP LTD
- 2025-09-15
16705588 Kamen House 23-24 Magdalen Street, London, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 25 - Director → ME
10
23 Magdalen Street, London, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 19 - Director → ME
11
FANCOURT PROPERTY MANAGEMENT LTD
16718432 23 Magdalen Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 20 - Director → ME
12
FRANKI FOUNDATIONS UK LIMITED
- now 02897887ABLE PILING AND CONSTRUCTION LIMITED - 2014-07-29
Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
2,644,982 GBP2023-12-31
Officer
2025-09-03 ~ now
IIF 8 - Director → ME
13
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 44 - Director → ME
14
HIGH MEAD DEVELOPMENTS LIMITED
- now 03659138BROOMCO (1710) LIMITED - 1998-12-11
Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-796,755 GBP2023-12-31
Officer
2025-09-03 ~ now
IIF 6 - Director → ME
15
ILFORD (COMMERCIAL) LIMITED
- now 16588168ILFORD (COMMERCIAL) LIMITED
- 2026-02-05
16588168 23 Magdalen Street, London Bridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 27 - Director → ME
16
KOLORIT 2 LTD - 2011-03-22
17 Fifth Avenue, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 47 - Director → ME
17
Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
7,413,492 GBP2023-12-31
Officer
2025-09-03 ~ now
IIF 4 - Director → ME
18
Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, England
Active Corporate (21 parents)
Equity (Company account)
-477,073 GBP2023-12-31
Officer
2025-09-03 ~ now
IIF 7 - Director → ME
19
Statom House, 795 London Road, West Thurrock, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
23 Magdalen Street, London Bridge, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-24 ~ now
IIF 28 - Director → ME
21
Statom House, 795 London Road, Grays, Uk, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-29 ~ now
IIF 18 - Director → ME
22
Statom House 795 London Road, Grays, Essex, England, England
Active Corporate (6 parents)
Officer
2023-08-14 ~ now
IIF 41 - Director → ME
23
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
33,731 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-27 ~ 2025-09-29
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kamen House 23-24 Magdalen Street, London, England
Active Corporate (4 parents)
Officer
2025-10-17 ~ now
IIF 24 - Director → ME
25
ST INVESTMENTS HOLDINGS LIMITED
14975593 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Officer
2023-07-03 ~ now
IIF 43 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
38,344 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 36 - Director → ME
27
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16,770 GBP2024-08-31
Officer
2020-08-14 ~ 2021-12-15
IIF 33 - Director → ME
Person with significant control
2020-08-14 ~ 2021-12-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Net Assets/Liabilities (Company account)
-800 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
29
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-03 ~ now
IIF 15 - Director → ME
30
23 Magdalen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
31
GROUNDSURE ENABLING AND REMEDIATION SERVICES LIMITED
- 2020-10-20
08785228GROUNDSURE CONSULTING LIMITED - 2015-10-02
Statom House, 795 London Road, Grays, Essex, England
Active Corporate (10 parents)
Equity (Company account)
3,473,438 GBP2020-11-30
Officer
2019-09-09 ~ now
IIF 40 - Director → ME
2020-03-10 ~ 2020-03-10
IIF 45 - Director → ME
32
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
33
GEARS HOLDINGS LIMITED
- 2020-10-13
12492751 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Equity (Company account)
-6,900 GBP2020-11-30
Officer
2020-03-02 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-02 ~ 2023-10-24
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
296,140 GBP2024-11-30
Officer
2020-08-25 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-25 ~ 2025-09-29
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
STATOM KEY CONSTRUCTION LTD
- now 15319379STATOM KEY CONSTRUCTION LTD
- 2025-09-15
15319379 Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-30 ~ now
IIF 14 - Director → ME
36
GEARS STRUCTURES LIMITED
- 2020-10-20
12156484 Statom House, 795 London Road, Grays, Essex, England
Active Corporate (4 parents)
Equity (Company account)
351,234 GBP2020-11-30
Officer
2020-03-10 ~ now
IIF 42 - Director → ME
37
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-24 ~ 2024-05-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
38
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-12 ~ now
IIF 17 - Director → ME
39
Statom House, 795 London Road, Grays, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-02 ~ now
IIF 10 - Director → ME
40
STATOM TOWER CRANE HOLDINGS LIMITED
15069675 Statom House 795 London Road, Grays, Essex, England, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-831,518 GBP2024-06-30
Officer
2023-08-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-08-14 ~ 2024-05-31
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-31 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
41
Fairfields Church Road, Halstead, Sevenoaks, England
Active Corporate (3 parents)
Equity (Company account)
197,664 GBP2025-03-31
Officer
2015-03-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
42
The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-11-02 ~ dissolved
IIF 32 - Director → ME
43
1 Hobbs House Harrovian Business Village, Bessborough, Harrow, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-06-30
Officer
2023-12-13 ~ now
IIF 3 - Director → ME
44
1 Hobbs House, Harrovian Business Village, Bessborough, Harrow, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-11,550 GBP2024-06-30
Officer
2023-12-13 ~ now
IIF 1 - Director → ME
45
1 Hobbs House, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
12,921,463 GBP2024-06-30
Officer
2023-12-13 ~ now
IIF 2 - Director → ME