1
33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
CW BOREHAMWOOD LIMITED
- 2022-09-29
14029993 23 Athelstan Gardens, Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 1 - Director → ME
3
23 Athelstan Gardens, Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 3 - Director → ME
4
23 Athelstan Gardens, Kimberley Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
JAMESON INFRASTRUCTURE PROJECTS LTD
12592920 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
LONDON STERLING ENGINEERING LTD
11019777 33 Oakington Avenue, Wembley, London, England
Active Corporate (1 parent)
Officer
2017-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
WELBRIT ENGINEERING CONSULTANCY LTD
- 2016-02-25
09645206 33 Oakington Avenue, Wembley, London, England
Active Corporate (1 parent)
Officer
2015-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OILTECH GROUP FOR OIL SERVICES & CONSTRUCTION LTD
12648071 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
ROCKLAND EARTHWORKS PROJECTS LTD
12596138 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
SCOTILAND HORIZONTAL DRILLING HDD LTD
12596638 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
33 Oakington Avenue, Wembley, London, England
Active Corporate (1 parent)
Officer
2017-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
33 Oakington Avenue, Wembley, London, England
Active Corporate (2 parents)
Officer
2015-02-06 ~ 2021-08-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE