1
12 Ridge Avenue, Harpenden, England
Active Corporate (8 parents)
Officer
2024-11-22 ~ now
IIF 6 - Director → ME
2
222 Jeans Way, Dunstable
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2021-09-30
Officer
2014-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
3
12 Ridge Avenue, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
164 Bedford Road, Kempston, Bedford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
82,835 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-09 ~ 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
5
ELITE COMMERCIAL CONSULTANTS LIMITED
09659696 222 Jeans Way, Dunstable, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
6,142 GBP2023-06-30
Officer
2015-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 8 - Director → ME
7
104 High Street, London Colney, St. Albans, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
652,269 GBP2024-03-31
Officer
2025-10-14 ~ now
IIF 11 - Director → ME
8
164 Bedford Road, Kempston, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
3,127 GBP2024-10-31
Officer
2020-07-13 ~ now
IIF 4 - Director → ME
IIF 1 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → 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
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
42,525 GBP2024-02-29
Officer
2018-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SHACA CONSTRUCTION LIMITED
- now 04406861MABLAW 446 LIMITED - 2002-06-06
04200634, 05123800, 02865872, 03103621, 04901454, 02865871, 03513213, 02756466, 04025462, 04053071, 04406846, 04594061, 05326389, 03809997, 07873243, 04798237, 04339200, 05073757, 03874650, 04623035Warning The number of records might exceed displayable range of browser, please consider
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... (more) 104 High Street, London Colney, St. Albans, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
6,733,769 GBP2024-03-31
Officer
2024-10-01 ~ now
IIF 9 - Director → ME
11
SHACA GROUP HOLDINGS (UK) LIMITED
15924140 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-29 ~ now
IIF 10 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
15,789,649 GBP2024-07-31
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
13
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 3 - Director → ME