1
4385, 12599300: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-28,881 GBP2021-05-31
Officer
2020-12-09 ~ 2020-12-09IIF 45 - director → ME
2020-12-09 ~ 2022-06-06IIF 31 - director → ME
2020-05-13 ~ 2020-12-09IIF 37 - director → ME
2020-05-13 ~ 2020-05-13IIF 48 - director → ME
Person with significant control
2020-05-13 ~ 2020-05-13IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2020-05-13 ~ 2020-12-09IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2020-12-09 ~ 2020-12-09IIF 22 - Ownership of shares – 75% or more → OE
2020-12-09 ~ 2022-06-06IIF 11 - Ownership of shares – 75% or more → OE
2
ROSLIM CONSTRUCTION UK LTD - 2016-05-12
211 Boundary Road, LondonDissolved corporate (1 parent)
Officer
2015-10-07 ~ 2015-11-19IIF 51 - director → ME
3
106 Beaver Road, Ashford, EnglandCorporate (1 parent)
Equity (Company account)
200 GBP2020-11-30
Officer
2018-10-01 ~ 2021-02-09IIF 47 - director → ME
2018-07-25 ~ 2018-10-01IIF 36 - director → ME
4
257 Aldborough Road South, Ilford, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-589 GBP2023-03-31
Officer
2021-03-23 ~ 2023-01-14IIF 35 - director → ME
Person with significant control
2021-03-23 ~ 2023-01-14IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
5 Green Lane, Dagenham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2022-09-06 ~ 2023-06-07IIF 29 - director → ME
Person with significant control
2022-09-06 ~ 2023-06-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
GOLDSTAR LONDON CONSTRUCTIONS LTD - 2021-02-27
85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
295,651 GBP2021-10-30
Officer
2020-10-23 ~ 2022-06-06IIF 39 - director → ME
Person with significant control
2020-10-23 ~ 2022-06-06IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,170 GBP2021-08-31
Officer
2019-08-16 ~ 2022-06-06IIF 38 - director → ME
Person with significant control
2019-08-16 ~ 2022-06-06IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
211 Boundary Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-29,664 GBP2019-03-31
Officer
2017-04-26 ~ 2017-04-27IIF 50 - director → ME
Person with significant control
2017-04-26 ~ 2017-04-27IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
119 The Fairway, Northolt, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,001 GBP2023-10-31
Officer
2020-10-22 ~ 2023-05-17IIF 32 - director → ME
2023-05-17 ~ 2024-05-18IIF 42 - director → ME
Person with significant control
2020-10-22 ~ 2023-05-17IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2023-05-17 ~ 2023-05-18IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
257 Aldborough Road South, Ilford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2022-09-06 ~ 2022-09-06IIF 30 - director → ME
2022-09-06 ~ 2024-10-12IIF 43 - director → ME
Person with significant control
2022-09-06 ~ 2022-09-06IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2022-09-06 ~ 2024-10-12IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
257 Aldborough Road South, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30,385 GBP2023-10-31
Officer
2020-10-14 ~ 2023-07-14IIF 34 - director → ME
2023-07-14 ~ 2023-07-14IIF 41 - director → ME
Person with significant control
2020-10-14 ~ 2023-07-14IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2023-07-14 ~ 2023-07-14IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
257 Aldborough Road South, Ilford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ 2023-07-14IIF 26 - director → ME
Person with significant control
2022-09-28 ~ 2023-07-14IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Stanmore House, 64-68 Blackburn Street, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2018-05-23 ~ 2018-08-20IIF 46 - director → ME
Person with significant control
2018-05-23 ~ 2018-08-20IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
MZ CAPITAL MANAGEMENT LTD - 2019-11-13
257 Aldborough Road South, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
16,792 GBP2023-10-31
Officer
2020-01-01 ~ 2023-10-01IIF 33 - director → ME
Person with significant control
2020-01-01 ~ 2023-10-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OE