1
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-04 ~ dissolved
IIF 22 - Director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,027,483 GBP2024-06-30
Officer
2017-07-21 ~ now
IIF 14 - Director → ME
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
2,255 GBP2025-01-31
Officer
2024-01-19 ~ now
IIF 16 - Director → ME
5
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,637,382 GBP2024-10-31
Officer
2015-10-29 ~ 2024-06-14
IIF 21 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,331 GBP2025-01-31
Officer
2024-01-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 25 - Director → ME
8
DRILLTEC (EAST ANGLIA) LIMITED
- 2018-12-04
06042560 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
486,736 GBP2024-06-30
Officer
2017-12-22 ~ 2022-01-12
IIF 12 - Director → ME
9
C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2019-06-18 ~ 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
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4,927,107 GBP2024-06-30
Officer
2009-02-17 ~ now
IIF 29 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2009-02-17 ~ now
IIF 20 - Director → ME
2009-10-17 ~ now
IIF 36 - Secretary → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
LDD SPECIAL PROJECTS LLP
- 2013-12-24
OC389937 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LEYTON STEEL AND STAIRCASES LIMITED
16278756 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
LONDON DIAMOND DRILLING HOLDINGS LTD
- now 08943769 19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-2,369,222 GBP2024-06-30
Officer
2014-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
XPRESS MOVER LIMITED - 2019-01-22
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ dissolved
IIF 26 - Director → ME
18
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
19
ROBORE CUT LIMITED - 1992-08-06
Unit 16 Mitcham Ind Estate, Streatham Road, Mitcham, Surrey
Active Corporate (19 parents)
Equity (Company account)
1,944,266 GBP2024-06-30
Officer
2003-07-10 ~ 2014-04-01
IIF 34 - Director → ME
20
Suite 14, Blackpool Technology Management Centre, Faraday Way, Blackpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-06-04 ~ 2014-04-01
IIF 31 - Director → ME
21
GOING MOBILE LIMITED
- 2006-11-14
04646312 Unit 16, Mitcham Industrial, Estate, Streatham Road, Mitcham, Surrey
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ 2014-04-01
IIF 33 - Director → ME
22
S.B.S. BUILDING CONSULTANTS LIMITED
01448499 Unit 4b Nup End Business Centre, Old Knebworth, Knebworth, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
271,735 GBP2024-11-30
Officer
2012-03-01 ~ 2016-01-04
IIF 35 - Director → ME
23
SOHO BUILDING & MAINTENANCE LTD
09438455 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,543 GBP2024-02-29
Officer
2015-02-13 ~ 2017-07-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
TYPE TEN LIMITED - now
PRISTINE LONDON LIMITED
- 2022-04-21
07489135 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (7 parents)
Equity (Company account)
2,025,563 GBP2022-12-31
Officer
2014-06-13 ~ 2014-11-28
IIF 32 - Director → ME
25
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,142 GBP2022-03-31
Officer
2019-03-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE