1
62 Horsa Road, Erith, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 14 - Director → ME
2
DE CONSTRUCTION SOLUTIONS LIMITED
14048883 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-178,551 GBP2024-10-31
Officer
2022-04-14 ~ now
IIF 8 - Director → ME
3
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
156,525 GBP2024-10-31
Officer
2019-04-04 ~ now
IIF 10 - Director → ME
4
DE GROUP CONTRACTING (HOLDINGS) LIMITED
11834704 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-10-31
Officer
2019-07-10 ~ now
IIF 9 - Director → ME
5
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,721,884 GBP2024-10-31
Officer
2019-07-10 ~ now
IIF 2 - Director → ME
6
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-02-25 ~ now
IIF 7 - Director → ME
7
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
HAVENWARD LIMITED - 2001-08-13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
9,936,376 GBP2024-10-31
Officer
2015-11-01 ~ now
IIF 12 - Director → ME
8
Suite 2, Epic House Unit 5, Olympic Business Centre, Paycocke Road, Basildon, Essex, England
Active Corporate (13 parents)
Equity (Company account)
997 GBP2024-10-31
Officer
2019-04-04 ~ 2025-01-10
IIF 15 - Director → ME
9
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
861,074 GBP2023-11-01 ~ 2024-10-31
Officer
2019-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-22 ~ 2019-04-04
IIF 17 - Ownership of shares – 75% or more → OE
10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-22 ~ 2024-10-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Unit 24 Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (2 parents)
Equity (Company account)
416,970 GBP2024-06-30
Officer
2019-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
182,701 GBP2024-10-31
Officer
2021-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-21 ~ 2021-02-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-02-25 ~ now
IIF 5 - Director → ME
2019-04-04 ~ 2019-07-10
IIF 13 - Director → ME
14
Unit 24 Schooner Park Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Unit 24 Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Unit 24 Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
Unit 24 Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
NORTHOAK TRADING LTD
- 2021-06-01
12670835 Unit 24 Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
NORTHOAK TRAINING LTD
- 2021-05-26
12669579 Unit 24 Schooner Court, Crossways Business Park, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
45,862 GBP2024-12-31
Officer
2020-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-13 ~ 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
20
THE DE GROUP (UK) LIMITED
- now 08802601DE GROUP (UK) LIMITED - 2014-11-04
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Profit/Loss (Company account)
1,463,451 GBP2023-11-01 ~ 2024-10-31
Officer
2018-11-01 ~ now
IIF 6 - Director → ME