1
C/o E L M, 286a Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 10 - Director → ME
2021-02-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
C/o E L M, 286a Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 8 - Director → ME
2021-03-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARHALE CIVIL ENGINEERING LIMITED - 2004-06-23
Barhale House, Bescot Crescent, Walsall, West Midlands
Active Corporate (15 parents)
Equity (Company account)
1,181 GBP2024-06-30
Officer
2008-12-03 ~ 2010-02-25
IIF 24 - Director → ME
4
C/o E L M, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 9 - Director → ME
2021-03-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-03-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
C/o E L M, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-22 ~ now
IIF 11 - Director → ME
2020-10-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-10-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED - 2005-07-15
05728639, 06525280, 06260373, 06381658, 06525277, 06017504, 06260374, 06381660, 07670786, 07428858, 06021143, 05729021, 06260369, 05236163, 06018892, 06260360, 05728641, 05233564, 06525300, 06381659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2007-07-01 ~ 2008-07-01
IIF 23 - Director → ME
7
HERTFORDSHIRE BARNET BREWERY LIMITED
12948502 C/o E L M, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ now
IIF 12 - Director → ME
2020-10-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-10-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
14 Coatsgate Walk, Pendeford, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
9
MASTERSON BUSINESS SERVICES LIMITED
09896579 Southgate Office Village 286a Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-119 GBP2017-12-31
Officer
2016-04-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
MASTERSON LEISURE HOLDINGS (MLH) LTD
12933027 Inn Control, 10 Cheyne Walk, Northampton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-362,402 GBP2024-10-31
Officer
2020-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
MASTERSON STAFFING SOLUTIONS LTD
09920501 Eagk, 869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
RMW COMMERCIAL ASSOCIATES LIMITED
08156451 The Farm House Abbots Wick Lane, Great Wigborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 21 - Director → ME
13
Southgate Office Village 286a Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,378 GBP2024-03-31
Officer
2010-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
UWIC REALISATIONS LIMITED - now
UKDN LIMITED - 2012-04-03
THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
Four, Brindley Place, Birmingham
Dissolved Corporate (22 parents)
Officer
2014-06-04 ~ 2014-11-26
IIF 15 - Director → ME
15
UWTS REALISATIONS LIMITED - now
UKDN WATERFLOW TECHNICAL SERVICES LIMITED
- 2015-11-11
00858432THE WATERFLOW GROUP LIMITED - 2012-05-04
THE WATERFLOW GROUP PLC - 2011-10-14
WATERFLOW SERVICES LIMITED - 2004-08-26
03606845WATER FLOW SERVICES LIMITED - 2001-10-15
03606845 Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents)
Officer
2014-01-14 ~ 2014-11-26
IIF 14 - Director → ME