1
CONSTRUCTION GROUP ISA LIMITED
- now 14057639PIRVU RAILWAY LIMITED
- 2023-08-07
14057639 28a Friern Barnet Road, London, England
Active Corporate (6 parents)
Officer
2023-04-27 ~ 2023-12-01
IIF 7 - Director → ME
Person with significant control
2023-04-18 ~ 2023-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
2
INTERIOR DESIGN SERVICES A LTD
- 2023-03-23
13292474THE HAIR HALO LTD - 2022-09-30
874 40 South Way, Wembley, England
Dissolved Corporate (5 parents)
Officer
2023-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
3
152 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
40 South Way, 874, Wembley, England
Active Corporate (6 parents)
Officer
2023-08-05 ~ 2023-11-20
IIF 5 - Director → ME
Person with significant control
2023-08-05 ~ 2023-11-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE