1
ELDERVILLE LIMITED - 1987-07-08
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
13,191 GBP2017-04-30
Officer
2019-01-17 ~ now
IIF 15 - Director → ME
2
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-07-30 ~ now
IIF 12 - Director → ME
3
CREWIT RESOURCING LIMITED
- now 03297951GILTEC LIMITED - 2015-10-06
Crewit Resourcing Limited A M P House Serviced Offices Amp House 4th Floor, Dingwall Road, Croydon
Active Corporate (15 parents)
Equity (Company account)
372,606 GBP2022-03-31
Officer
2016-04-30 ~ 2022-02-18
IIF 16 - Director → ME
4
FLEXIBLE DRIVER HIRE LIMITED
- 2017-01-10
08359513 Devonshire House, 164 Westminster Bridge Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
425 GBP2019-04-30
Officer
2017-01-03 ~ dissolved
IIF 7 - Director → ME
5
ENABLE DESIGN SERVICES LIMITED
- now 09480034 57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
-386,175 GBP2018-04-30
Officer
2015-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-25
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
6
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
316,739 GBP2018-04-30
Officer
2016-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-20 ~ 2020-07-25
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENABLE INFRASTRUCTURE LIMITED
- now 01954821B.C.M. CONSTRUCTION LTD.
- 2022-11-15
01954821W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
4,097,755 GBP2019-04-30
Officer
2010-06-01 ~ now
IIF 13 - Director → ME
8
ENABLE INVESTMENT HOLDINGS LIMITED
12498093 57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ now
IIF 10 - Director → ME
10
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 6 - Director → ME
11
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
48,196 GBP2023-03-31
Officer
2018-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
LUCAS INNOVATIONS LIMITED
- now 04519342BCM RESOURCING LIMITED
- 2016-09-05
04519342BCM BUILDING LIMITED - 2012-03-21
MODERN BUILDERS LIMITED - 2004-04-13
Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, So14 3tj, Southampton
Dissolved Corporate (7 parents)
Equity (Company account)
163,466 GBP2019-07-31
Officer
2012-10-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE