1
The Quadrant Centre, Limes Road, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ 2023-12-10
IIF 17 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 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
2
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 19 - Director → ME
3
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Construction House, Runwell Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 20 - Director → ME
5
Construction House, Runwell Road, Wickford, Essex
Active Corporate (7 parents, 4 offsprings)
Officer
2013-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-18 ~ 2025-04-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Construction House, Runwell Road, Wickford, Essex, England
Active Corporate (11 parents)
Officer
2020-12-19 ~ now
IIF 4 - Director → ME
7
Construction House, Runwell Road, Wickford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-19 ~ now
IIF 3 - Director → ME
8
FIRE SUPPRESSION SOLUTIONS LIMITED
09737520 14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-24 ~ 2025-04-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Baynes Place, Chelmsford, England
Active Corporate (9 parents)
Officer
2010-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TRU SKIP HIRE LTD - 2018-07-16
Construction House, Runwell Road, Wickford, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 18 - Director → ME
11
HB ALTERNATIVE INVESTMENTS LIMITED
- now 07470091HEATHER BARNES GREEN INVESTMENTS LIMITED
- 2011-03-21
07470091 Church View, Cutlers Green, Thaxted, Essex
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ dissolved
IIF 16 - Director → ME
12
HEATHER BARNES RESORTS LIMITED
- 2011-04-13
07081961 Unit 3 Felsted Business Centre, Cock Green, Felsted, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 15 - Director → ME
2009-11-19 ~ dissolved
IIF 32 - Secretary → ME
13
HEATHER BARNES OVERSEAS PROPERTY INVESTMENT & SALES LIMITED
- now 06524509HEATHER BARNES OVERSEAS PROPERTY INVESTMENTS & SALES LIMITED
- 2008-10-20
06524509 Wilder Coe Llp, Oxford House, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 21 - Director → ME
2008-03-05 ~ dissolved
IIF 31 - Secretary → ME
14
Construction House, Runwell Road, Wickford, Essex
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 7 - Director → ME
15
249 Montrose Avenue, Welling, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
14 Baynes Place Waterhouse Business Park, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
REACTON FIRE SUPPRESSION LTD
- now SC166108FIRETEC REACTON LTD.
- 2016-04-01
SC166108FIRE MONITORING SYSTEMS LIMITED - 2012-03-07
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2016-02-29 ~ now
IIF 2 - Director → ME
18
REACTON FIRE TECHNOLOGIES LIMITED
10052128 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 10 - Director → ME
20
Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-17 ~ 2025-04-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Construction House, Runwell Road, Wickford, Essex
Active Corporate (4 parents)
Officer
2012-11-19 ~ now
IIF 9 - Director → ME
22
THE GRAB HIRE (UK) COMPANY LIMITED
09380470 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-08 ~ now
IIF 12 - Director → ME
23
WE TAKE WASTE (UK) LIMITED
- 2015-03-27
09380603 Construction House, Runwell Road, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-09 ~ now
IIF 11 - Director → ME
24
70 Gracechurch Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-02-13 ~ 2020-11-26
IIF 24 - Director → ME
25
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2020-02-14 ~ 2020-11-26
IIF 23 - Director → ME