1
AMS DEVELOPMENTS (ESSEX) LTD
- now 13548752SR DEVELOPMENTS (ESSEX) LTD
- 2026-04-22
13548752 4 Nutter Lane, Wanstead, England
Active Corporate (4 parents)
Officer
2026-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARKINGSIDE DEVELOPMENT LIMITED
09785741 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 18 - Has significant influence or control → OE
3
50 Forest Lane, Chigwell, England
Active Corporate (4 parents, 13 offsprings)
Officer
2016-08-05 ~ now
IIF 2 - Director → ME
4
KEATONS BUILDING PRODUCTS LTD
- now 13548737SKD DEVELOPMENTS (ESSEX) LTD
- 2025-03-14
13548737 4 Nutter Lane, Wanstead, England
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 11 - Director → ME
5
4 Nutter Lane, London, England
Active Corporate (6 parents)
Officer
2006-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ 2026-04-02
IIF 30 - Has significant influence or control → OE
6
KILROY DEVELOPMENTS (LONDON) LTD
08755598 4 Nutter Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
7
4 Nutter Lane, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
8
4 Nutter Lane, Wanstead, London, England
Active Corporate (2 parents)
Person with significant control
2026-04-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-03 ~ 2026-04-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PICTON DEVELOPMENTS (LONDON) LTD
09313418 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2015-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
10
R AND M DEVELOPMENTS (ESSEX) LTD
13448241 4 Nutter Lane, Wanstead, London, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ 2023-01-01
IIF 15 - Director → ME
Person with significant control
2021-06-09 ~ 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
11
R AND M INVESTMENTS (ESSEX) LTD
13448260 4 Nutter Lane, Wanstead, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Nutter Lane, Wanstead, London, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ 2025-08-01
IIF 16 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2026-01-06 ~ now
IIF 4 - Director → ME
14
4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 7 - Director → ME
15
Suite 2 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 10 - Director → ME
16
4 Nutter Lane, Wanstead, England
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE GRAND HEIGHT INVESTMENTS LTD
13558204 4 Nutter Lane, London, England
Active Corporate (6 parents)
Officer
2021-08-10 ~ 2023-03-14
IIF 17 - Director → ME
18
THE GRAND HEIGHTS DEVELOPMENT LTD
12670266 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ now
IIF 8 - Director → ME