1
ABLE CONSTRUCTION (LONDON) LTD
- now 10752154 30a Buckingham Avenue, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-156,057 GBP2021-05-31
Officer
2017-05-03 ~ 2021-09-16
IIF 3 - Director → ME
2017-05-03 ~ 2021-09-16
IIF 58 - Secretary → ME
Person with significant control
2017-05-03 ~ 2021-09-16
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-19 ~ 2020-05-24
IIF 27 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-24
IIF 33 - Has significant influence or control → OE
3
BLACKSTONE TELECOMMUNICATIONS ASSOCIATES LIMITED
13483784 271 High Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,820 GBP2023-06-30
Officer
2021-06-29 ~ 2024-12-05
IIF 13 - Director → ME
Person with significant control
2021-06-29 ~ 2024-12-04
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
BLACKSTONE TELECOMMUNICATIONS SERVICES LTD
11935369 32 Alderwick Drive, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-1,710 GBP2020-04-30
Officer
2019-04-09 ~ 2022-04-12
IIF 14 - Director → ME
Person with significant control
2019-04-09 ~ 2022-04-12
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
257 Waye Avenue, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ 2021-05-20
IIF 25 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
BURLEIGH CONSTRUCTION LIMITED
- now 12619980BURLEIGH CONSTRUCTION (SOUTH) LTD
- 2021-05-24
12619980 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-190,217 GBP2024-05-31
Officer
2020-05-26 ~ 2025-08-02
IIF 29 - Director → ME
Person with significant control
2020-05-26 ~ 2025-07-02
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
43 Richards Way, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-29 ~ 2025-08-10
IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ 2025-08-01
IIF 49 - Ownership of shares – 75% or more → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
9
ADCOMAX DESIGNS LIMITED
- 2021-04-06
08887029 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
4385, 10546782: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 9 - Director → ME
12
CHICAGO BUILDING SOLUTIONS LIMITED
- now 12781829 43 Richards Way, Slough, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-30 ~ 2025-08-20
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
13
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,991 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
FOMO LETTINGS LIMITED
- 2018-12-21
10422687 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,797 GBP2024-12-31
Officer
2018-12-19 ~ 2023-04-10
IIF 17 - Director → ME
Person with significant control
2018-12-19 ~ 2023-04-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
32 Alderwick Drive, Hounslow, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2020-05-14 ~ 2021-08-31
IIF 24 - Director → ME
Person with significant control
2020-05-14 ~ 2021-08-31
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
16
C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
Dissolved Corporate (1 parent)
Equity (Company account)
5,277 GBP2017-04-30
Officer
2013-04-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
12 Castle Hill, Windsor, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2024-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
18
43 Richards Way, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
43 Richards Way, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
4385, 10545200: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 10 - Director → ME
21
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,088 GBP2025-04-30
Officer
2023-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2023-05-04 ~ 2024-06-05
IIF 6 - Director → ME
Person with significant control
2023-05-04 ~ 2024-06-05
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2023-05-24 ~ 2023-12-03
IIF 11 - Director → ME
Person with significant control
2023-05-24 ~ 2023-12-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
24
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 56 - Has significant influence or control → OE
25
32 Alderwick Drive, Hounslow, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ 2021-08-31
IIF 8 - Director → ME
Person with significant control
2019-07-12 ~ 2021-08-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
20 FLEET STREET LTD
- 2025-01-14
15821670 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ 2025-01-31
IIF 21 - Director → ME
2024-07-05 ~ 2024-08-01
IIF 1 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 7 - Director → ME
28
Office 30a Buckingham Avenue, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2022-03-08
IIF 12 - Director → ME
Person with significant control
2021-02-10 ~ 2022-03-08
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
REDFORK PERSONNEL LIMITED - now
REDFORK LIMITED - 2019-06-03
BLACKSTONE (ENG) LTD
- 2019-04-09
09733204 4-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, England
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,953 GBP2017-08-31
Officer
2015-08-14 ~ 2018-10-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 28 - Director → ME
2020-06-08 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
1 Carlisle Gardens, Ilford, England
Active Corporate (2 parents)
Total liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-01 ~ 2024-11-22
IIF 16 - Director → ME
Person with significant control
2023-05-01 ~ 2024-11-22
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ 2025-06-25
IIF 43 - Director → ME
2025-06-25 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → OE