1
A P C BUILDING SERVICES (LONDON) LIMITED
05102580 Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
Active Corporate (6 parents)
Officer
2004-04-15 ~ 2008-10-24
IIF 5 - Director → ME
2004-04-15 ~ 2008-10-24
IIF 12 - Secretary → ME
2
ALPHA BUILDING SERVICES (SOUTH) LTD
- now 06297339Insolvency (Case 1) In administration
Administration started on 2018-03-19 during the appointment or period of control
Administration ended on 2019-03-18 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-18 during the appointment or period of control
Date of completion or termination of CVA on 2023-03-17 during the appointment or period of control
MULLINS BAYRAM CONSULTANTS LIMITED
- 2008-11-06
06297339 Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-29 ~ now
IIF 6 - Director → ME
2007-06-29 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOCUS PROJECTS (SOUTH) LTD - now
FOCUS CHILDCARE RECRUITMENT LIMITED
- 2018-10-19
10820135 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ 2018-08-01
IIF 10 - Director → ME
5
IT LIVING LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-15
Dissolved on 2012-10-19
CAREERBUILDER LIMITED
- 2006-02-28
04555556 6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2003-11-20 ~ 2004-01-01
IIF 11 - Director → ME
6
KWS PLANNING CONSULTANTS LIMITED
08482620Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-15 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of control
182a High Street, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ 2019-01-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-10-08
IIF 8 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE