1
34-35 Berwick Street Berwick Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-11-07
IIF 14 - Director → ME
2
ARTE DEVELOPMENTS LIMITED
- now 12160677EVYN DEVELOPMENTS LIMITED
- 2020-04-21
12160677 34-35 Berwick Street, London, England
Active Corporate (9 parents)
Officer
2019-12-18 ~ 2022-11-07
IIF 12 - Director → ME
3
34-35 Berwick Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-16 ~ 2022-11-07
IIF 13 - Director → ME
Person with significant control
2020-12-16 ~ 2022-07-06
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Asm House, 103a Keymer Road, Hassocks, West Sussex, England
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2016-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-30 ~ 2018-09-06
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-04 during the appointment or period of control
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2005-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-06 ~ 2021-07-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Park Mill Burydell Lane, Park Street, St. Albans, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 1 - Has significant influence or control → OE
8
7 Heriot Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-10 ~ now
IIF 11 - Director → ME
2020-12-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-01-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
HESLER MEOLA GROUP LIMITED
- 2016-08-17
09477371 Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (5 parents)
Officer
2015-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) In administration
Administration started on 2023-02-27 during the appointment or period of control
DRYWALL SOLUTIONS LONDON LIMITED
- 2009-11-23
05478152 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (10 parents)
Officer
2008-10-10 ~ now
IIF 5 - Director → ME
11
JESSELLA RCS LIMITED
- 2021-03-19
12866887 Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (5 parents)
Officer
2020-09-09 ~ now
IIF 8 - Director → ME
12
Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Park Mill Burydell Lane, Park Street, St. Albans, England
Active Corporate (3 parents)
Person with significant control
2026-02-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Park Mill, Burydell Lane, Park Street, St Albans, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE