1
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ 2024-04-08
IIF 28 - Director → ME
2024-05-13 ~ 2024-10-04
IIF 30 - Director → ME
Person with significant control
2024-05-13 ~ 2024-10-04
IIF 12 - Ownership of shares – 75% or more → OE
2023-12-06 ~ 2024-04-08
IIF 10 - Ownership of shares – 75% or more → OE
2
6 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2016-05-04
IIF 17 - Director → ME
3
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-07-03 ~ 2019-09-22
IIF 19 - Director → ME
Person with significant control
2016-07-14 ~ 2019-09-22
IIF 6 - Has significant influence or control → OE
4
Arquen House, 4-6 Spicer Street, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ 2015-03-07
IIF 33 - Director → ME
2015-03-07 ~ dissolved
IIF 24 - Director → ME
5
209a Headstone Lane, Harrow, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Arquen House, 4-6 Spicer Street, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
Olympia House, Armitage Road, London
Dissolved Corporate (10 parents)
Officer
2012-04-26 ~ 2018-01-31
IIF 16 - Director → ME
8
50 Princes Street, Ipswich, England
Active Corporate (5 parents)
Officer
2014-10-14 ~ 2021-05-31
IIF 14 - Director → ME
Person with significant control
2016-10-14 ~ 2021-05-31
IIF 3 - Has significant influence or control → OE
9
ICB GENERAL BUILDING AND CIVIL ENGINEERING LTD
08338857 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-02 ~ 2025-10-09
IIF 15 - Director → ME
10
Instalcom House, Manor Way, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2024-04-08
IIF 23 - Director → ME
Person with significant control
2022-05-16 ~ 2024-04-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
SF STEFAN CIVIL ENGINEERING AND UTILITY CONTRACTORS LTD
07024281 Instalcom House, Manor Way, Borehamwood, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-31 ~ 2024-04-08
IIF 31 - Director → ME
2024-05-13 ~ now
IIF 25 - Director → ME
12
167-169 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ 2024-04-08
IIF 32 - Director → ME
13
212a Green Street, Enfield, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Instalcom House, Manor Way, Borehamwood, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-06-19 ~ now
IIF 26 - Director → ME
2014-06-10 ~ 2015-06-19
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
Instalcom House, Manor Way, Watford, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ 2024-04-08
IIF 21 - Director → ME
16
Instalcom House, Manor Way, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Instalcom House, Manor Way, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2024-04-08
IIF 22 - Director → ME
Person with significant control
2022-02-15 ~ 2024-04-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Arquen House, 4-6 Spicer Street, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE