1
4385, 12599300: Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2020-05-13 ~ 2020-12-09
IIF 37 - Director → ME
2020-05-13 ~ 2020-05-13
IIF 48 - Director → ME
2020-12-09 ~ 2020-12-09
IIF 46 - Director → ME
2020-12-09 ~ 2022-06-06
IIF 34 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-09
IIF 22 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2020-12-09
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
2020-12-09 ~ 2022-06-06
IIF 11 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2020-05-13
IIF 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
2
ROSLIM CONSTRUCTION UK LTD
- 2016-05-12
09812880 211 Boundary Road, London
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ 2015-11-19
IIF 51 - Director → ME
2017-03-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C&T CONSTRUCTION&PROPERTY MANAGEMENT LIMITED
11066311 106 Beaver Road, Ashford, England
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2021-02-09
IIF 43 - Director → ME
2018-07-25 ~ 2018-10-01
IIF 32 - Director → ME
4
CONSTRUCTION MATERIALS TECHNOLOGY & BROKERS LTD
13286245 257 Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-01-14 ~ dissolved
IIF 45 - Director → ME
2021-03-23 ~ 2023-01-14
IIF 36 - Director → ME
Person with significant control
2021-03-23 ~ 2023-01-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2023-01-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
5 Rowallen Parade, Green Lane, Dagenham, Essex, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ 2023-06-07
IIF 33 - Director → ME
Person with significant control
2022-09-06 ~ 2023-06-07
IIF 6 - Right to appoint or remove directors → OE
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
6
GOLDSTAR LONDON CONSULTANTS LTD
- now 12969784GOLDSTAR LONDON CONSTRUCTIONS LTD
- 2021-02-27
12969784 85 Great Portland Street, London, England
Liquidation Corporate (2 parents)
Officer
2020-10-23 ~ 2022-06-06
IIF 39 - Director → ME
Person with significant control
2020-10-23 ~ 2022-06-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, London, England
Liquidation Corporate (2 parents)
Officer
2019-08-16 ~ 2022-06-06
IIF 38 - Director → ME
Person with significant control
2019-08-16 ~ 2022-06-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
OAK TREE CONSTRUCTION (LONDON) LIMITED
10687743 211 Boundary Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ 2017-04-27
IIF 50 - Director → ME
Person with significant control
2017-04-26 ~ 2017-04-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
119 The Fairway, Northolt, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2024-05-18
IIF 41 - Director → ME
2020-10-22 ~ 2023-05-17
IIF 28 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2020-10-22 ~ 2023-05-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
257 Aldborough Road South, Ilford, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
257 Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ 2024-10-12
IIF 42 - Director → ME
2024-10-12 ~ dissolved
IIF 29 - Director → ME
2022-09-06 ~ 2022-09-06
IIF 31 - Director → ME
Person with significant control
2022-09-06 ~ 2024-10-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2022-09-06 ~ 2022-09-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2024-10-12 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
257 Aldborough Road South, Ilford, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ 2023-07-14
IIF 35 - Director → ME
2023-07-14 ~ 2023-07-14
IIF 44 - Director → ME
2023-07-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-10-14 ~ 2023-07-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2023-07-14 ~ 2023-07-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
257 Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 40 - Director → ME
2022-09-28 ~ 2023-07-14
IIF 26 - Director → ME
Person with significant control
2022-09-28 ~ 2023-07-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2023-07-14 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (3 parents)
Officer
2018-05-23 ~ 2018-08-20
IIF 47 - Director → ME
Person with significant control
2018-05-23 ~ 2018-08-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
UNIQUE FORCE SERVICES LTD
- now 11619999MZ CAPITAL MANAGEMENT LTD - 2019-11-13
5 Rowallen Parade, Green Lane, Dagenham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2023-10-01
IIF 30 - Director → ME
Person with significant control
2020-01-01 ~ 2023-10-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE