1
ENHANCE CONSTRUCTIONS FACILITIES MANAGEMENT LTD - 2021-12-03
35 Lavidge Road, Mottingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-950 GBP2021-03-31
Person with significant control
2017-03-16 ~ 2017-04-01IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
ENHANCE CONSTRUCTIONS LTD - 2021-07-09
88a George Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
142,001 GBP2023-12-31
Officer
2015-12-30 ~ 2016-01-01IIF 42 - Secretary → ME
3
35 Rosecroft Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
17,971 GBP2024-05-31
Officer
2016-05-16 ~ 2023-11-09IIF 39 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
814a Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,959 GBP2025-01-31
Officer
2016-01-06 ~ 2017-04-18IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ 2017-04-18IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
88a George Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-172,461 GBP2021-04-30
Officer
2017-04-20 ~ 2021-01-26IIF 25 - Director → ME
Person with significant control
2017-04-20 ~ 2021-01-26IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
88a George Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,450 GBP2021-07-31
Officer
2019-07-26 ~ 2022-01-19IIF 24 - Director → ME
Person with significant control
2019-07-26 ~ 2022-01-19IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
88a George Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-21 ~ 2022-06-15IIF 26 - Director → ME
Person with significant control
2021-05-21 ~ 2022-06-15IIF 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
8
88a George Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-09 ~ 2021-12-01IIF 30 - Director → ME
Person with significant control
2021-04-09 ~ 2021-12-01IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
73 Portway, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-19 ~ 2018-06-01IIF 28 - Director → ME
Person with significant control
2017-04-19 ~ 2018-06-01IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
REX TRADING LTD - 2020-08-21
FUJI MED LTD - 2022-02-21
35 Lavidge Road, Mottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
234 GBP2024-10-31
Officer
2017-04-19 ~ 2025-10-03IIF 35 - Director → ME
Person with significant control
2022-02-21 ~ 2025-10-03IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-04-19 ~ 2020-08-20IIF 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
11
35 Lavidge Road, Mottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-19 ~ 2023-07-03IIF 29 - Director → ME
Person with significant control
2017-04-19 ~ 2023-07-03IIF 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
12
35 Lavidge Road, Mottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
88,005 GBP2022-04-30
Person with significant control
2017-04-19 ~ 2020-02-25IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
35 Lavidge Road, Mottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-212,904 GBP2024-04-30
Person with significant control
2017-04-19 ~ 2025-02-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE