1
4 Devonshire Street, London, England
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2021-01-17
IIF 8 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-17
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
2
CONNTOLE TENDTREC LTD - now
GERALD CONSTRUCT LTD
- 2024-04-02
12927425 10 Margaret Street, London, England
Active Corporate (5 parents)
Officer
2020-10-04 ~ 2021-01-16
IIF 3 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
7 Pancras Square, London, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ 2021-01-22
IIF 6 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-22
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
64 Great Eastern Street, London, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ 2021-01-21
IIF 10 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
OAKHAM BERWING LTD - now
HAALTONE BRENTWOOOD LTD - 2025-08-08
OAKHAM CONSULTANTS LTD
- 2023-10-16
12925936 5 Briarfield Road, Ellesmere Port, England
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2021-01-20
IIF 5 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
PLOUGHTON AND SONS LTD - now
ANNDECCO MILNRES LTD - 2025-08-08
PLOUGHTON TOOLS LTD
- 2024-04-02
12931709 Eagle House 181 City Road, London, England
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2021-01-24
IIF 2 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
4385, 12931079 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-10-06 ~ 2021-01-19
IIF 1 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-19
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Eagle House, City Road, London, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ 2021-01-18
IIF 4 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
69 Old Street, London, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ 2021-01-19
IIF 9 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
12 David Mews, London, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2021-01-23
IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-23
IIF 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