1
25 Lake Avenue, Rainham, Essex, United KingdomActive Corporate (1 parent)
Officer
2022-07-04 ~ nowIIF 19 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
DEANE & VOGEL CONSTRUCTION LTD - 2012-04-14
DEAN & VOGEL CONSTRUCTION LIMITED - 2010-07-16
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolvedIIF 3 - Director → ME
3
BRYCO SCAFFOLDING SERVICES LIMITED - 2024-02-14
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Officer
2022-10-25 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,486 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Officer
2022-10-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-200,756 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 11 - Director → ME
2023-01-05 ~ nowIIF 1 - Secretary → ME
Person with significant control
2023-01-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
2 Weald Road, Brentwood, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,973 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
RJB MAINTENANCE AND SERVICES LTD - 2021-11-17
2 Weald Road, Brentwood, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-111,449 GBP2023-06-30
Officer
2014-06-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
2 Weald Road, Brentwood, United KingdomActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Weald Road, Brentwood, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,724 GBP2023-04-30
Officer
2023-06-09 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-119,337 GBP2018-07-31
Person with significant control
2018-11-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Norland Place, Holland Park, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
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
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolvedIIF 4 - Director → ME
14
2 Weald Road, Weald Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,867 GBP2023-09-30
Officer
2019-09-02 ~ nowIIF 9 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
2 Weald Road, Brentwood, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,775 GBP2023-04-30
Officer
2023-06-09 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolvedIIF 5 - Director → ME