1
230 SOUTH STREET MANAGEMENT COMPANY LIMITED
09284418 230 South Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 18 - Director → ME
2
60 ST MARY'S LANE MANAGEMENT COMPANY LIMITED
12266142 4 - 6 Queensgate Centre, Orsett Road, Grays, England
Active Corporate (9 parents)
Person with significant control
2019-10-16 ~ 2021-02-15
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ dissolved
IIF 16 - Director → ME
4
183-185 Hornchurch Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 15 - Director → ME
5
183-185 Hornchurch Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 14 - Director → ME
6
183 -185, Hornchurch Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 13 - Director → ME
7
CARTER PROPERTY & DEVELOPMENTS LIMITED
- now 08123301CARTER & CAN DEVELOPMENTS LIMITED
- 2014-10-17
08123301 183-185 Hornchurch Road, Hornchurch, Essex
Active Corporate (2 parents)
Officer
2012-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
177-185 Hornchurch Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
HAMTON ENVIRONMENTAL SERVICES (BRIDGEND) LIMITED
09080925 177-185 Hornchurch Road Hornchurch Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 25 - Has significant influence or control → OE
10
HAMTON ENVIRONMENTAL SERVICES LIMITED
- now 01122437HAMTON INDUSTRIAL SERVICES LIMITED
- 1992-06-10
01122437 177-185 Hornchurch Road, Hornchurch, England
Active Corporate (10 parents, 4 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
HAMTON METALS MANAGEMENT SERVICES LIMITED
03285850 177-185 Hornchurch Road Hornchurch Road, Hornchurch, England
Active Corporate (4 parents)
Officer
1996-11-29 ~ now
IIF 5 - Director → ME
1996-11-29 ~ 2011-06-28
IIF 21 - Secretary → ME
Person with significant control
2016-10-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
177-185 Hornchurch Road Hornchurch Road, Hornchurch, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 2 - Director → ME
13
HMT ELECTRICAL SERVICES LIMITED
07080623 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
14
IRL HOLDINGS LIMITED - 1992-06-26
Hamton House, 181-185 Hornchurch Road, Hornchurch, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-17 ~ now
IIF 10 - Director → ME
15
Hamton House, 181 -185 Hornchurch Road, Hornchurch, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-17 ~ now
IIF 9 - Director → ME
16
LINESIDE LOGISTICS (SOUTHERN) LTD
- now 05849374HAMTON GROUP LIMITED
- 2006-11-24
05849374 177-185 Hornchurch Road Hornchurch Road, Hornchurch, England
Active Corporate (4 parents)
Officer
2006-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
183-185 Hornchurch Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
177-185 Hornchurch Road Hornchurch Road, Hornchurch, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 6 - Director → ME
19
SIRIUS FLOOR CARE LIMITED - 2021-09-21
SIRIUS CARPET CARE LIMITED - 2015-03-09
TYNDALE MAINTENANCE LIMITED - 2002-09-24
PROBERT LIMITED - 1993-11-02
177-185 Hornchurch Road Hornchurch Road, Hornchurch, England
Active Corporate (10 parents)
Officer
2022-09-09 ~ now
IIF 3 - Director → ME
20
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2001-11-02 ~ dissolved
IIF 12 - Director → ME
2001-11-02 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
183-185 Hornchurch Road, Hornchurch, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE