1
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 28 - Director → ME
2011-02-09 ~ 2013-08-09
IIF 29 - Director → ME
2
BUSH (FIRE ENGINEERING) LIMITED
05326765 A3 Broomslegh Business Park, Worsley Bridge Road, London, England
Active Corporate (9 parents)
Officer
2023-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
GBE DEVELOPMENTS (UK) LIMITED
- 2009-06-07
05533619 A3, Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (4 parents)
Officer
2005-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A3, Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-05
IIF 9 - Has significant influence or control → OE
6
A3 Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF 8 - Has significant influence or control → OE
7
A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 14 - Has significant influence or control → OE
8
INDUSTRIAL MATERIALS SUPPLY LOGISTICS LIMITED
- now 10057528ATTAIN PIPEWORK TRAINING LIMITED
- 2016-08-19
10057528 Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2016-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2017-03-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
INNOVATIVE DESIGN DEVELOPMENTS LTD
13553633 A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
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
10
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
MODULAR FABRICATIONS LIMITED
- now 06579595GBE FABRICATIONS LIMITED
- 2024-03-02
06579595 A3 Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (6 parents)
Officer
2008-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-10-31
IIF 24 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 15 - Has significant influence or control → OE
13
NEPTUNE CLOSE MANAGEMENT LIMITED
02175279 James Pilcher House, 49-50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2025-09-25 ~ now
IIF 17 - Director → ME
14
SOUTH EAST LABORATORIES LIMITED
09927159 55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-20
IIF 6 - Has significant influence or control → OE
15
140 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 11 - Director → ME