1
245 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 7 - Director → ME
2
245 Barking Road, London, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
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 - 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
PEY SOLUTIONS LIMITED - now
K9ING CIVIL ENGINEERING LTD - 2022-05-05
PEY SOLUTIONS LIMITED
- 2022-03-15
12225585 246 Reede Road, Dagenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2020-01-09
IIF 10 - Director → ME
Person with significant control
2019-09-25 ~ 2020-01-10
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
4
5 School Way, Dagenham, England
Active Corporate (4 parents)
Officer
2022-03-28 ~ 2022-05-01
IIF 11 - Director → ME
Person with significant control
2022-03-28 ~ 2022-03-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Unit 1c Bourne Court, Southend Road, Woodford Green, England
Active Corporate (5 parents)
Officer
2018-10-22 ~ 2020-10-31
IIF 8 - Director → ME
Person with significant control
2018-10-22 ~ 2020-10-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ZJA CONSTRUCTION LIMITED - now
JENTAL SMILES LIMITED
- 2020-06-19
12225431 15 Roebuck Estate Binfield Village, Bracknell, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ 2020-01-05
IIF 9 - Director → ME
Person with significant control
2019-09-25 ~ 2020-01-05
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → 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 as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
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 - Has significant influence or control over the trustees of a trust → 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 → OE