1
122 Hither Green Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BUILD 5 LTD
15517220 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11458818Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Brindley Place, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
6 Brindley Place, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ 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
6 Brindley Place, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
6 Brindley Place, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
ONE CALL CONSTRUCTION SOLUTIONS LIMITED
- now 12402203ONE CALLL SOLUTIONS LIMITED
- 2020-01-22
12402203 427 Valley Drive, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
29,425 GBP2024-01-31
Officer
2020-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-14 ~ 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
8
PHULL CONSTRUCTION GROUP LIMITED
11013773 55 Oatlands Drive, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE