1
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolvedIIF 12 - Director → ME
2
257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolvedIIF 13 - Director → ME
3
257 Hagley Road, BirminghamDissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolvedIIF 28 - Director → ME
4
LAZULI WATER LTD - 2024-05-10
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-26 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
NITRILE GLOVES LTD - 2023-04-15
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
RUJIAMM CONSTRUCTION LTD - 2025-06-17
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 15 - Director → ME
2024-09-10 ~ nowIIF 30 - Secretary → ME
Person with significant control
2024-09-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, EnglandLiquidation Corporate (1 parent)
Officer
2023-01-19 ~ nowIIF 26 - Director → ME
9
AUTOMM LTD - 2025-04-24
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 24 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 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
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-11-25 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 20 - Director → ME
2024-08-06 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-08-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
COW CONSTRUCTION LTD - 2025-01-20
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 23 - Director → ME
2024-09-10 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-09-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-16 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE