1
49 BISHOPS AVENUE (MANAGEMENT) LIMITED
06041446 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-09-29 ~ 2023-12-07
IIF 22 - Director → ME
2
Crossways House, 39 East Street, Epsom, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
ADAIR SURVEYING LIMITED
- 2006-04-21
04298723 Crossways House, 39 East Street, Epsom, England
Active Corporate (9 parents)
Officer
2001-10-04 ~ now
IIF 19 - Director → ME
2001-10-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Crossways House, 39 East Street, Epsom, England
Active Corporate (1 parent)
Officer
2017-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
ARIA DEVELOPMENT MANAGEMENT LIMITED
09403081 Crossways House 39 East Street, Ground Floor, Epsom, England
Active Corporate (4 parents)
Officer
2015-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
25 Springfield Road, Teddington, England
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ 2017-06-08
IIF 20 - Director → ME
7
Crossways House, 39 East Street, Epsom, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONSIDERATE CONSTRUCTORS SCHEME LIMITED
03465121 The Building Centre, 26 Store Street, London
Active Corporate (51 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-12-15
IIF 17 - Director → ME
9
Crossways House, 39 East Street, Epsom, England
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
5 Derby Road, Cheam, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-25 ~ 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
11
PDP MAINTENANCE LIMITED - now
AMES CONTRACTORS LIMITED - 2013-07-11
PDP BUILDING SERVICES LIMITED
- 2010-07-09
03918421 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-02-03 ~ 2008-10-08
IIF 23 - Director → ME
12
THE CONSTRUCTION INDUSTRY COUNCIL
- now 02388396THE BUILDING INDUSTRY COUNCIL - 1990-04-10
26 Store Street, London
Active Corporate (95 parents, 1 offspring)
Officer
2020-06-09 ~ 2024-02-07
IIF 21 - Director → ME
13
THE QUANTITY SURVEYING PARTNERSHIP LIMITED
04708601 Crossways House, 39 East Street, Epsom, England
Active Corporate (3 parents)
Officer
2003-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Derby Road, Cheam, Surrey, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE