1
197 Main Road, Harwich, England
Active Corporate (2 parents)
Equity (Company account)
225,576 GBP2024-12-31
Person with significant control
2016-09-05 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
49 Earlswood Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
5 Woodlands Park Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-12-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLENBROOK CONSTRUCTIONS LIMITED
08679140 197 Main Road, Harwich, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
660,596 GBP2023-12-31
Officer
2013-09-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
5
49 Earlswood Street, London, England
Active Corporate (2 parents)
Equity (Company account)
93,000 GBP2023-08-31
Officer
2021-08-19 ~ now
IIF 43 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
MADIGAN GILL GROUP HOLDINGS LIMITED
07795892 Beaufort House, 15 St. Botolph Street, London, England
Active Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
633,300 GBP2021-10-01 ~ 2022-09-30
Officer
2011-10-03 ~ now
IIF 13 - Director → ME
2012-01-01 ~ now
IIF 24 - Director → ME
2011-10-03 ~ 2012-01-01
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-01 ~ 2020-08-04
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Beaufort House, 15 St. Botolph Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5,048,285 GBP2022-09-30
Officer
2011-09-12 ~ now
IIF 22 - Director → ME
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-02
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
MADIGANGILL LIFTING LIMITED
- now 08413413MADIGANGILL FACILITIES LIMITED
- 2022-07-13
08413413MADIGANGILL FACILITIES LIMITED
- 2018-09-17
08413413 Beaufort House, 15 St. Botolph Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-02-21 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
MADIGANGILL RESOURCE LIMITED
- now 07037354MADIGAN CONTRACT SERVICES LTD
- 2012-05-24
07037354 Beaufort House, 15 St. Botolph Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,839,983 GBP2022-09-30
Officer
2009-10-10 ~ now
IIF 11 - Director → ME
2011-05-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ 2020-08-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JLE RECRUITMENT LIMITED
- 2019-02-22
10296708 Beaufort House, 15 St. Botolph Street, London, England
Active Corporate (3 parents)
Equity (Company account)
140,706 GBP2022-09-30
Officer
2016-07-26 ~ now
IIF 40 - Director → ME
IIF 48 - Director → ME
Person with significant control
2016-07-26 ~ 2019-02-22
IIF 33 - 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
11
YOUR FUTURE RECRUITMENT INVESTMENTS LIMITED
- 2016-07-14
09336857 City Road Basin, Danbury Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-99,500 GBP2017-12-31
Officer
2014-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 - 22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
120 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 17 - Director → ME
IIF 15 - Director → ME
14
MYCOCONTRACTS LIMITED
- 2018-02-15
10558526 3rd Floor 21 Godliman Street, London, England
Active Corporate (7 parents)
Equity (Company account)
4,458,310 GBP2024-06-30
Officer
2017-01-11 ~ now
IIF 20 - Director → ME
15
3rd Floor 21 Godliman Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-10-25 ~ now
IIF 44 - Director → ME
16
3rd Floor 21 Godliman Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,165,807 GBP2024-06-30
Officer
2022-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-31 ~ 2022-01-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
St Katharine's Dock, Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
MADIGANGILL CONSTRUCTION LTD
- 2018-11-16
07601132MAGILL BUILD LIMITED
- 2012-05-17
07601132MADIGAN SITE SERVICES LIMITED
- 2011-06-03
07601132 Beaufort House, 15 St. Botolph Street, London, England
Active Corporate (3 parents)
Equity (Company account)
366,907 GBP2024-09-30
Officer
2011-04-12 ~ now
IIF 14 - Director → ME
IIF 23 - Director → ME
Person with significant control
2019-05-16 ~ 2024-04-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
St Katharine's Dock, Thomas More Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 41 - Director → ME
IIF 49 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RISE CIVILS & STRUCTURES LTD
- now 14248077RISE CIVIL & STRUCTURE LTD
- 2023-06-27
14248077 3rd Floor 21 Godliman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
99 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 45 - Director → ME
21
THE STRIP-OUT COMPANY LIMITED
- now 07247517PRO-STRIP INTERIORS LTD - 2010-10-12
Madigangill Limited, 120 Moorgate, London, City Of London
Dissolved Corporate (4 parents)
Equity (Company account)
-17,660 GBP2019-05-31
Officer
2011-12-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
3rd Floor 21 Godliman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-384,211 GBP2024-06-30
Officer
2020-09-02 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE