1
AMEY FLEET SERVICES LIMITED - now
COMPACTORS ENGINEERING LIMITED
- 1998-07-31
00462578 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1991-04-30) ~ 1991-12-20
IIF 13 - Director → ME
2
38 Fulbrooke Road, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2010-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 1 - Has significant influence or control → OE
3
Suite 1 First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Officer
2016-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
12 Azure House, Agate Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED
- now 07072517HENDERSON TAYLOR DESIGN & DEVELOPMENT LIMITED
- 2011-03-23
07072517 Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
HENDERSON & TAYLOR PUBLIC WORKS LIMITED
00795798 Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
HENDERSON TAYLOR DEMOLITION & EXCAVATION LIMITED
- now 05967157HAZELMERE DEVELOPMENTS LIMITED - 2008-10-02
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
- now 04637853SANDYHILLS LIMITED
- 2009-03-23
04637853 Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-28 ~ now
IIF 19 - Director → ME
2003-03-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-05-18 ~ now
IIF 16 - Director → ME
1992-05-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
LYNCH TRAFFIC MANAGEMENT LIMITED
14501289 Shrove Hill Turnpike Lane, West Tilbury, Tilbury, England
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 18 - Director → ME
12
NEWARK CONCRETE LIMITED - now
CANGO CONSTRUCTION LIMITED - 1978-12-31
SPECBROOK CONSTRUCTION COMPANY LIMITED - 1977-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents)
Officer
(before 1991-09-13) ~ 1991-12-20
IIF 14 - Director → ME
13
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ 2025-05-23
IIF 27 - Director → ME
Person with significant control
2018-08-09 ~ 2025-05-23
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
14
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-05-25 ~ dissolved
IIF 25 - Director → ME
1999-05-25 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE