1
119 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ 2018-04-19
IIF 13 - Director → ME
2
Unit 1 Lusty Industrial Estate, Empson Street, Bow, London
Active Corporate (9 parents)
Officer
(before 1988-11-18) ~ 2024-07-17
IIF 17 - Director → ME
1991-05-07 ~ 2024-07-17
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 22 - Ownership of shares – 75% or more → OE
3
5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2006-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
4
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
SOURCEVENUE LIMITED
- 1988-04-19
02163262 Unit 1, Lusty Industrial Estate, Empson Street, Bow, London
Dissolved Corporate (7 parents)
Officer
(before 1991-06-11) ~ 2024-07-17
IIF 9 - Director → ME
(before 1991-06-11) ~ 2024-07-17
IIF 5 - Secretary → ME
6
Unit 1 Lusty Industrial Estate, Empson Street, Bow, London.
Active Corporate (4 parents)
Officer
1994-01-12 ~ now
IIF 8 - Director → ME
1996-03-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit1 Lusty Industrial Estate, Empson Street, Bow, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-06-15) ~ 2024-07-17
IIF 10 - Director → ME
(before 1991-06-15) ~ 2024-07-17
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
132 Burnt Ash Road, Lee, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Unit 1 Lusty Ind Estate Empson Street, Bow, London
Active Corporate (6 parents)
Officer
2006-01-27 ~ now
IIF 18 - Director → ME
2006-01-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
MODERN MIX AGGREGATES LIMITED
- 2017-01-26
09431567PROXMORE MANAGEMENT LIMITED - 2015-08-16
Unit 1 Lusty Industrial Estate, Empson Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2024-05-08 during the appointment or period of control
Administration ended on 2025-11-19 during the appointment or period of control
MODERN MIX LIMITED
- 2017-01-26
04601624 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2002-12-20 ~ dissolved
IIF 11 - Director → ME
2002-12-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
Unit 1 Lusty Industrial Estate, Empson Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-23 ~ 2024-07-17
IIF 7 - Director → ME
Person with significant control
2021-02-23 ~ 2025-04-09
IIF 23 - Ownership of shares – 75% or more → OE