1
AMMCASS CONSTRUCTION ENGINEERING MANAGEMENT SERVICES LTD
- 2024-05-16
15481951 Adams & Moore House, Instone Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 31 - Director → ME
3
AMMCASS CONSTRUCTION ENGINEERING GROUP LIMITED
- now 10452894AMMCASS LIFTS LIMITED
- 2022-07-25
10452894 Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-31 ~ 2022-08-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-10-31 ~ now
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
4
AMMCASS CONSTRUCTION ENGINEERING INTERNATIONAL LIMITED
15763054 Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 23 - Director → ME
5
Izabella House, Regent Place, Birmingham, England
Liquidation Corporate (9 parents)
Officer
2016-03-21 ~ 2024-06-03
IIF 20 - Director → ME
6
Mariella House, 8a Furze Road, Thornton Heath, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-05-05
IIF 37 - Director → ME
7
Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 30 - Director → ME
8
AMMCASS MECHANICAL ELECTRICAL & LIFT ENGINEERS LIMITED
08605259 Adams And Moore House, Instone Road, Dartford, Kent, England
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ 2016-05-01
IIF 38 - Director → ME
9
Adams & Moore House, Instone Road, Dartford
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Adams & Moore House, Instone Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
HS CAPITAL & PROPERTY DEVELOPMENTS LTD
16916561 Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
I.M.P.A.C.T CHILDREN'S RESIDENTIAL CARE LTD
12652851 Adams & Moore House, Instone Road, Dartford, England
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Telford Court Severn Side South, Bewdley, United Kingdom
Active Corporate (5 parents)
Officer
1998-11-02 ~ 2003-03-03
IIF 40 - Director → ME
17
214-216 Widmore Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-12 ~ 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
IIF 1 - Right to appoint or remove directors → OE
18
214-216 Widmore Road Widmore Road, Bromley, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 35 - Director → ME
2025-07-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-07-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
Adams & Moore House, Instone Road, Dartford
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-03-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2017-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
Unit 18 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 27 - Director → ME
22
Adams & Moore House, Instone Road, Dartford, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE SWEET COLLAB HOLDINGS AND INVESTMENTS LTD
14331352 80 James Lane, London, England
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2023-11-01
IIF 36 - Director → ME