1
ENHANCE CONSTRUCTIONS FACILITIES MANAGEMENT SPV LTD.
- now 10674472ENHANCE CONSTRUCTIONS FACILITIES MANAGEMENT LTD
- 2021-12-03
10674472 35 Lavidge Road, Mottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-16 ~ 2017-04-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
ENHANCE CONSTRUCTIONS SPV LTD
- now 09932121ENHANCE CONSTRUCTIONS LTD
- 2021-07-09
09932121 88a George Lane, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-12-30 ~ now
IIF 38 - Director → ME
2015-12-30 ~ 2016-01-01
IIF 42 - Secretary → ME
Person with significant control
2017-02-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Rosecroft Road, Southall, England
Active Corporate (5 parents)
Officer
2016-05-16 ~ 2023-11-09
IIF 37 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
ENHANCE TRADING AND INVESTMENTS LTD
10532427 88a George Lane, London, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
88a George Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
814a Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2016-01-06 ~ 2017-04-18
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ 2017-04-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RAIMAX TRADING LTD
- 2020-08-21
10729437 35 Lavidge Road, Mottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 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
8
88a George Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ 2021-01-26
IIF 28 - Director → ME
Person with significant control
2017-04-20 ~ 2021-01-26
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
280 Avery Hill Road, Eltham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 40 - Director → ME
10
88a George Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-26 ~ 2022-01-19
IIF 24 - Director → ME
Person with significant control
2019-07-26 ~ 2022-01-19
IIF 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
88a George Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-21 ~ 2022-06-15
IIF 29 - Director → ME
Person with significant control
2021-05-21 ~ 2022-06-15
IIF 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
12
88a George Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2021-12-01
IIF 32 - Director → ME
Person with significant control
2021-04-09 ~ 2021-12-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
73 Portway, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-19 ~ 2018-06-01
IIF 30 - Director → ME
Person with significant control
2017-04-19 ~ 2018-06-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
35 Lavidge Road, Mottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 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
15
35 Lavidge Road, Mottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
35 Lavidge Road, Mottingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-19 ~ 2025-10-03
IIF 35 - Director → ME
Person with significant control
2022-02-21 ~ 2025-10-03
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-04-19 ~ 2020-08-20
IIF 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
17
35 Lavidge Road, Mottingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-19 ~ 2023-07-03
IIF 31 - Director → ME
Person with significant control
2017-04-19 ~ 2023-07-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
35 Lavidge Road, Mottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-19 ~ 2020-02-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2020-08-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
19
UNIVERSAL ESTATE HOLDINGS LTD
- now 10532473ENHANCE SKYLINE LTD
- 2017-03-01
10532473 88a George Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
128 City Road, London, England
Active Corporate (5 parents)
Officer
2017-04-19 ~ 2026-03-15
IIF 26 - Director → ME
Person with significant control
2017-04-19 ~ 2025-02-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE