1
17 Marney Drive, Basildon, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ 2024-11-20
IIF 15 - Director → ME
2025-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-23 ~ 2024-11-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2025-01-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
2
4385, 11791292 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-08-14 ~ 2023-01-09
IIF 6 - Director → ME
Person with significant control
2020-08-14 ~ 2023-01-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
3
GENIUS ENGINEERING CONSULTANTS LTD
12424037 17 Marney Drive, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2023-01-09
IIF 11 - Director → ME
2023-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-24 ~ 2023-01-09
IIF 43 - Ownership of shares – 75% or more → OE
2023-11-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
17 Marney Drive, Basildon, Essex
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 2 - Director → ME
2019-07-01 ~ 2023-01-09
IIF 8 - Director → ME
Person with significant control
2019-07-12 ~ 2023-01-09
IIF 44 - Ownership of shares – 75% or more → OE
2023-11-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
PROTEK HOLDINGS GROUP LTD
- 2019-02-18
10680959 17 Marney Drive, Basildon, Essex, England
Active Corporate (6 parents)
Officer
2020-05-01 ~ 2023-01-09
IIF 12 - Director → ME
2023-11-07 ~ 2024-01-01
IIF 4 - Director → ME
2017-03-21 ~ 2019-12-17
IIF 13 - Director → ME
Person with significant control
2017-03-21 ~ 2019-12-17
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2023-11-07 ~ 2024-01-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2020-05-10 ~ 2023-01-09
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
6
4385, 12660685 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
PROTECH COMPLIANCE SERVICES LTD
15227737 17 Marney Drive, Basildon, England
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
PROTEK ELECTRICAL CONTRACTORS LTD
10478141 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ 2017-03-31
IIF 22 - Director → ME
2018-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
2016-11-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 20 - Director → ME
15
PROTEK ENGINEERING SERVICES LTD
14780006 17 Marney Drive, Basildon, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
17 Marney Drive, Basildon, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 5 - Director → ME
2016-06-02 ~ 2020-10-19
IIF 10 - Director → ME
Person with significant control
2016-06-02 ~ 2020-10-19
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
2023-10-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
17
17 Marney Drive, Essex, England
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE