1
CARE CONSTRUCTION GROUP LIMITED - now
KORE KONSTRUCTION LIMITED
- 2021-10-19
11121270 2nd Floor Connaught House, 1-3 Mount Street (enterance Via Davies Street), London
Active Corporate (4 parents)
Officer
2019-01-07 ~ 2021-08-27
IIF 10 - Director → ME
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
2020-01-21 ~ 2021-08-27
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2
34 Downshall Avenue, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
34 Downshall Avenue, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
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
4
34 Downshall Avenue, Ig3 8nb, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolved
IIF 19 - Director → ME
5
LOVERIDGE MEWS DEVELOPMENTS LTD
10834694 1096 High Road, Romford, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
LOVERIDGE MEWS FLAT ONE LIMITED
12218123 20 Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 16 - Director → ME
7
LOVERIDGE MEWS FLAT TWO LIMITED
12218942 20 Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 17 - Director → ME
8
78 Greenway, Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ 2012-11-01
IIF 18 - Director → ME
9
34 Downshall Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-22 ~ 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
10
34 Downshall Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
URGENT RESPONSE NETWORK EUROPE LIMITED
12561555 20 Nursery Court, Kibworth Harcourt, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-05-05
IIF 15 - Director → ME
Person with significant control
2020-04-17 ~ 2020-05-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE