1
1st Floor 73-81 Southwark Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 21 - Director → ME
2022-02-25 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
1st Floor 73-81 Southwark Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 20 - Director → ME
2022-02-25 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
The Old Barn, Wood Street, Swanley, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-14 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-14 ~ 2018-03-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
CHARLES EDWARD (MANSTON) LTD
- now 10486494CHARLES EDWARD DEVELOPMENTS LIMITED - 2018-06-13
ILFORD PROPERTY DEVELOPMENTS LIMITED - 2017-02-25
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2020-07-07 ~ now
IIF 22 - Director → ME
5
Downe Hall Stables High Elms Road, Downe, Orpington, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Barn Wood Street, Swanley Village, Swanley, England
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2020-04-01
IIF 29 - Director → ME
2017-10-09 ~ 2021-02-08
IIF 46 - Secretary → ME
Person with significant control
2017-10-09 ~ 2020-06-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
UNICEM LIMITED - 2010-12-30
29 Great Guildford Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (10 parents)
Officer
2011-10-10 ~ now
IIF 37 - Director → ME
9
MULTISERVE ENVIRONMENTAL SERVICES LIMITED
- 2019-07-09
05613417 29 Great Guildford Street, London, England
Active Corporate (12 parents)
Officer
2015-09-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 4 - Ownership of shares – 75% or more → OE
10
First Floor, 73-81 Southwark Bridge Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-08 ~ now
IIF 19 - Director → ME
2021-11-08 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-11-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ dissolved
IIF 31 - Director → ME
12
GLOSTER UTILITIES & RAIL LIMITED
- 2023-08-18
06920415 1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2024-09-26
IIF 28 - Director → ME
Person with significant control
2020-12-03 ~ 2024-09-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 2 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-14 ~ now
IIF 18 - Director → ME
14
HSEBS MAYA LIMITED
- 2015-01-13
09371849 29 Great Guildford Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-01-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kemp House, 160 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-11 ~ 2018-06-01
IIF 48 - Director → ME
2021-05-10 ~ now
IIF 23 - Director → ME
2018-01-11 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-01-11 ~ now
IIF 36 - Has significant influence or control → OE
16
264 Banbury Road, Oxford
Liquidation Corporate (1 parent)
Officer
2009-05-21 ~ now
IIF 41 - Director → ME
17
ORWELL (BASILDON) HOLDING LIMITED
12422708 Level 41a, Tower 42 25 Old Broad Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 24 - Director → ME
18
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 14 - Director → ME
19
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 15 - Director → ME
20
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
21
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 13 - Director → ME
22
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-02-13 ~ now
IIF 12 - Director → ME
23
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ now
IIF 16 - Director → ME
24
3a York Hill, Loughton, England
Active Corporate (6 parents)
Officer
2021-04-22 ~ now
IIF 25 - Director → ME
25
85 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2017-01-03 ~ 2024-02-27
IIF 30 - Director → ME
Person with significant control
2017-01-03 ~ 2024-02-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE