1
HRBG LTD LTD - 2020-08-06
HRBG ROOFING LIMITED - 2019-12-18
Units 3-4 C/o Jd Fay's, Cecil Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
74,147 GBP2022-11-30
Officer
2020-01-07 ~ nowIIF 1 - director → ME
Person with significant control
2020-01-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
2
Units 3-4 Cecil Road, London, Harrow, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 25 - Has significant influence or control → OE
4
SWINFORD PLANT HIRE & HAULAGE LTD - 2025-04-03
C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (1 parent)
Officer
2024-01-02 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
GLENROYAL INVESTMENTS LIMITED - 2019-12-18
J.FAY PROPERTIES (WATFORD) LIMITED - 2019-06-07
HUB BUILDING GROUP LIMITED - 2019-01-16
Monument House, 215 Marsh Road, Pinner, London, United KingdomCorporate (1 parent)
Equity (Company account)
-49,231 GBP2023-04-30
Officer
2017-04-03 ~ nowIIF 8 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
C/o Hiller Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 24 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
C/o Jd Fays Units 3 - 4, Cecil Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-05-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-05-24 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
J D FAY WASTE MANAGMENT LTD - 2023-01-12
FAY HOLDINGS LIMITED - 2020-04-27
3rd Floor 86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
19,375 GBP2023-11-30
Officer
2019-11-12 ~ nowIIF 16 - director → ME
Person with significant control
2019-11-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Top Tier Group Hq 328-330 Wembley High Road, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2018-01-03 ~ dissolvedIIF 2 - director → ME
10
Top Tier Group Hq 328-330 Wembley High Road, Wembley, London, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2018-02-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
11
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2018-01-03 ~ dissolvedIIF 19 - director → ME
12
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2018-01-03 ~ dissolvedIIF 5 - director → ME
13
Utrain House, 328-330 Wembley High Road, Wembley, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2018-01-03 ~ dissolvedIIF 18 - director → ME
14
Top Tier Group Hq 328-330 Wembley High Road, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2018-01-04 ~ dissolvedIIF 4 - director → ME
15
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2018-01-03 ~ dissolvedIIF 20 - director → ME
16
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2018-01-03 ~ dissolvedIIF 17 - director → ME
17
Triangle House, 328-330 Wembley High Road, Wembley, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-30 ~ dissolvedIIF 6 - director → ME
18
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2018-01-03 ~ dissolvedIIF 21 - director → ME