1
1-a Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2018-03-19
IIF 14 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
AMS ADMIN GROUP LTD - now
AMS ADMIN SERVICES (NOTTINGHAM) LIMITED
- 2024-08-09
14783501 116 High Street, Epping, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ 2024-01-01
IIF 1 - Director → ME
3
116 High Street, Epping, England
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
ASB-MCM UK CONSTRUCTION LIMITED
10282099Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-26
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2016-07-16 ~ 2017-06-19
IIF 13 - Director → ME
2019-02-01 ~ 2023-09-11
IIF 11 - Director → ME
Person with significant control
2016-07-16 ~ 2023-09-11
IIF 20 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-19 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
118a High Street, Epping, England
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
118a High Street, Epping, England
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 7 - Director → ME
2018-11-01 ~ 2020-11-19
IIF 12 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
116 High Street, Epping, England
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
G PATRICK MAINTENANCE LTD
- now 13650308GP-ASB MAINTENANCE LTD
- 2024-02-16
13650308PLANT BUILD SERVICES LIMITED
- 2021-12-03
13650308 116 High Street, Epping, Essex, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Enterprise House Rippers Court, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ 2018-03-19
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ 2018-06-28
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 8 - Director → ME
12
116 High Street, Epping, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
MURRAY OILFIELD SERVICES LIMITED
08364102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04
Dissolved on 2017-01-04
Platinum Rs, 1st Floor Venture House, 6 Silver Court, Watchmead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ 2013-05-01
IIF 17 - Secretary → ME
14
116 High Street, Epping, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 3 - Director → ME
15
116 High Street, Epping, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
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