1
36-38 Old Devonshire Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Has significant influence or control → OE
2
36-38 Old Devonshire Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 13 - Has significant influence or control → OE
3
BUILD LONDON EXTENSIONS LIMITED
07986249 36-38 Old Devonshire Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
4
BUILD LONDON GROUP LIMITED
- now 08555858Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-03 during the appointment or period of control
Commencement of winding up on 2019-01-23 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-27 during the appointment or period of control
BALHAM MANAGEMENT SERVICES LIMITED
- 2016-01-26
08555858 67 Wingate Square, Clapham Common, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-20 during the appointment or period of control
Commencement of winding up on 2018-06-13 during the appointment or period of control
Conclusion of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of control
36-38 Old Devonshire Road, Balham, London
Dissolved Corporate (9 parents)
Officer
2008-04-23 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
36-38 Old Devonshire Road, London
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 25 - Director → ME
7
BUILD LONDON MAINTENANCE LIMITED
08081862 36-38 Old Devonshire Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
8
36-38 Old Devonshire Road, London
Dissolved Corporate (2 parents)
Officer
2018-10-20 ~ 2021-03-22
IIF 24 - Director → ME
2014-06-30 ~ 2018-06-30
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-01
IIF 11 - Has significant influence or control → OE
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control
Unit 10 Zennor Road Industrial Estate, Zennor Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2018-04-04
IIF 29 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
10
36-38 Old Devonshire Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 23 - Director → ME
11
36-38 Old Devonshire Road, London
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 12 - Has significant influence or control → OE
12
Unit 11 Zennor Road Ind Est, Zennor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-20 ~ dissolved
IIF 32 - Director → ME
13
11 Waverley Gardens, London, England
Active Corporate (5 parents)
Officer
2021-09-19 ~ 2023-07-31
IIF 21 - Director → ME
Person with significant control
2021-09-19 ~ 2023-07-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
170 Cleethorpe Road, Grimsby, England
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Waverley Gardens, London, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ 2023-10-17
IIF 33 - Director → ME
Person with significant control
2022-11-01 ~ 2023-10-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
36-38 Old Devonshire Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 30 - Director → ME
17
170 Cleethorpe Road, Grimsby, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
36-38 Old Devonshire Road, London
Dissolved Corporate (6 parents)
Officer
2016-10-21 ~ 2020-10-25
IIF 34 - Director → ME
Person with significant control
2016-10-24 ~ 2020-09-01
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
19
11 Waverley Gardens, London, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
CITY CONSTRUCTION PARTNERS LTD
- 2025-10-17
11702371FLOW & BAY LTD - 2019-12-09
11 Waverley Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-19 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE