1
PLOUGHTON TOOLS LTD - 2024-04-02
Eagle House 181 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-06 ~ 2021-01-24IIF 2 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-24IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
4 Devonshire Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-17IIF 8 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-17IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
GERALD CONSTRUCT LTD - 2024-04-02
10 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-16IIF 3 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-16IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
7 Pancras Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-22IIF 6 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-22IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
OAKHAM CONSULTANTS LTD - 2023-10-16
5 Briarfield Road, Ellesmere Port, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-20IIF 5 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-20IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
64 Great Eastern Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-21IIF 10 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-21IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
4385, 12931079 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
257,897 GBP2022-10-31
Officer
2020-10-06 ~ 2021-01-19IIF 1 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-19IIF 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
8
Eagle House, City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-18IIF 4 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-18IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
69 Old Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-19IIF 9 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-19IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
12 David Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-06 ~ 2021-01-23IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-23IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE