1
C/o E L M, 286a Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 11 - Director → ME
2021-02-19 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 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
2
C/o E L M, 286a Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 9 - Director → ME
2021-03-10 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 25 - 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
3
BARHALE CIVIL ENGINEERING LIMITED - 2004-06-23
Barhale House, Bescot Crescent, Walsall, West Midlands
Active Corporate (15 parents)
Officer
2008-12-03 ~ 2010-02-25
IIF 2 - Director → ME
4
C/o E L M, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 10 - Director → ME
2021-03-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-03-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
C/o E L M, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-22 ~ now
IIF 12 - Director → ME
2020-10-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-10-22 ~ 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
6
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2007-07-01 ~ 2008-07-01
IIF 1 - Director → ME
7
HERTFORDSHIRE BARNET BREWERY LIMITED
12948502 C/o E L M, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 13 - Director → ME
2020-10-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-10-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 15 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 30 - 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)
Officer
2016-04-28 ~ dissolved
IIF 5 - 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
10
MASTERSON LEISURE HOLDINGS (MLH) LTD
12933027 Inn Control, 10 Cheyne Walk, Northampton, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 4 - Director → ME
13
Southgate Office Village 286a Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 7 - 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
ONSITE SOUTH LIMITED - 2004-08-25
WATER FLOW SERVICES LIMITED - 2001-10-15
Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents)
Officer
2014-01-14 ~ 2014-11-26
IIF 6 - Director → ME