1
79 Shirland Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Empress Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 6 - Director → ME
3
19 Empress Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 5 - Director → ME
4
19 Empress Road, Gravesend, Kent, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
19 Empress Road, Gravesend, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
19 Empress Road, Gravesend, Kent
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
137 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 22 - Director → ME
8
76 Deansway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ 2025-03-03
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-09-29 ~ now
IIF 44 - Has significant influence or control → OE
9
76 Deansway, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
76 Deansway, London, England
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
76 Deansway, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-10-17 ~ now
IIF 45 - Has significant influence or control → OE
12
76 Deansway, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-01 ~ 2023-10-13
IIF 20 - Director → ME
Person with significant control
2023-08-01 ~ 2023-10-13
IIF 35 - Has significant influence or control → OE
13
76 Deansway, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
76 Deansway, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 36 - Has significant influence or control → OE
15
76 Deansway, London, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 34 - Has significant influence or control → OE
16
76 Deansway, London, England
Active Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
76 Deansway, London, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
76 Deansway, London, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 37 - Has significant influence or control → OE
19
SALPA ADMINISTRATION LIMITED
- now 12961536 76 Deansway, London, England
Active Corporate (4 parents)
Officer
2020-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-01 ~ 2025-07-31
IIF 32 - Has significant influence or control → OE
20
SALPA CONTRACTORS LIMITED
- now 12961534 76 Deansway, London, England
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 39 - Has significant influence or control → OE
21
76 Deansway, London, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 40 - Has significant influence or control → OE
22
76 Deansway, London, England
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 42 - Has significant influence or control → OE
23
76 Deansway, London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 33 - Has significant influence or control → OE
24
76 Deansway, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 30 - Has significant influence or control → OE