1
MASTERCRETE LIMITED - 2016-06-09
Kreston Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
30,125 GBP2024-05-31
Officer
2019-02-01 ~ nowIIF 5 - Director → ME
2
Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-15 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, LondonDissolved Corporate (1 parent)
Officer
2004-11-30 ~ dissolvedIIF 14 - Director → ME
4
Bedfont Road, Bedfont Trading Estate, Feltham, MiddlesexDissolved Corporate (1 parent)
Officer
2005-03-02 ~ dissolvedIIF 12 - Director → ME
5
Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row, Holborn, LondonDissolved Corporate (2 parents)
Officer
2001-02-13 ~ dissolvedIIF 17 - Director → ME
6
Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (7 parents)
Officer
2002-09-20 ~ dissolvedIIF 19 - Director → ME
7
Bedfont Trading Estate, Bedfont Road, Bedfont, EnglandDissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 8 - Director → ME
8
365 CONCRETE LTD - 2016-06-09
Unit 7 Shepperton Trading Estate, Littleton Lane, Shepperton, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
MASTER CONCRETE NORTHERN LIMITED - 2002-09-20
Bedfont Road, Bedfont Trading Estate, Feltham, MiddlesexDissolved Corporate (2 parents)
Officer
2002-09-10 ~ dissolvedIIF 15 - Director → ME
10
MASTER CONCRETE SOUTHERN LIMITED - 2002-09-20
Bedfont Road, Bedfont Trading Estate, Feltham, MiddlesexDissolved Corporate (2 parents)
Officer
2002-09-10 ~ dissolvedIIF 16 - Director → ME
11
Kreston Reeves Llp Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-10-14 ~ nowIIF 3 - Director → ME
Person with significant control
2019-10-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
12
Kreston Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
918,487 GBP2024-05-31
Officer
2014-12-09 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenshireLiquidation Corporate (2 parents)
Officer
1999-03-11 ~ nowIIF 20 - Director → ME
16
Harrisons Business & Recovery (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, LondonDissolved Corporate (1 parent)
Officer
2008-04-04 ~ dissolvedIIF 11 - Director → ME
17
London Regional Office, Bedfont Road Trading Estate Bedfont, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolvedIIF 7 - Director → ME
18
ANGLO SCOTTISH CONCRETE (HOLDINGS) LIMITED - 2006-01-23
Old Mill Quarry, Lugton, BeithDissolved Corporate (2 parents)
Officer
2001-08-06 ~ dissolvedIIF 21 - Director → ME
19
Bedfont Road Trading Estate, Bedfont Road, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2008-04-29 ~ dissolvedIIF 10 - Director → ME
20
The Spinney, Heath Road, Oxshott, SurreyLiquidation Corporate (2 parents)
Officer
2002-11-15 ~ nowIIF 18 - Director → ME
21
C/o Reimer Engineering, Rg2 Investment Properties Ltd, Bedfont Road Bedfont Trading Estate, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolvedIIF 13 - Director → ME
22
TRANSPORT CONVEYER SYSTEMS LTD - 2017-02-15
Building 391 Viscount Way, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
166,046 GBP2020-02-29
Officer
2017-10-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE