1
34 Hanafey Way, Northampton, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
BMK CONTRACTING ENGINEERING LIMITED
11565057 34 Hanafey Way, Northampton, England
Active Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
34 Hanafey Way, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
148 Field End Road, Pinner, England
Dissolved Corporate (5 parents)
Officer
2020-05-11 ~ 2021-07-06
IIF 22 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
44-46 Gold Street, Northampton, England
Active Corporate (5 parents)
Officer
2023-05-22 ~ 2026-03-05
IIF 17 - Director → ME
Person with significant control
2023-05-22 ~ 2026-03-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
34 Hanafey Way, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 25 - Director → ME
2023-03-15 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 26 - Director → ME
2023-03-15 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-03-15 ~ dissolved
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
9
2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
34 Hanafey Way, Northampton, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
57 Countess Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
13 Briar Hill Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ 2021-10-17
IIF 23 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
34 Hanafey Way, Northampton, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE