1
FLEEK TRANSPORT SOLUTIONS LTD
- 2024-11-28
10962076 44 Bilston Lane, Wolverhampton, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
GAMMONS CONSTRUCTION GROUP LTD
- now 15386662GAMMONS CONSTRUCTION HK LIMITED - 2024-01-23
The Porter Building, Brunel Way, Slough, England
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
4th Floor, Silverstream House/45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
56 Northcroft Way, Birmingham, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
56 Northcroft Way, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE