1
4 Baird Road, Enfield, EnglandCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 8 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Baird Road, Enfield, EnglandCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
259 Rainham Road, Rainham, EnglandDissolved corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
4 Baird Road, Enfield, EnglandCorporate (1 parent)
Officer
2025-03-31 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
4 Baird Road, Enfield, MiddlesexCorporate (1 parent)
Officer
2024-03-14 ~ nowIIF 9 - director → ME
Person with significant control
2024-03-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
306 St Mary's Lane, Upminster, Essex, EnglandCorporate (1 parent)
Equity (Company account)
330,851 GBP2024-03-31
Officer
2020-01-29 ~ nowIIF 21 - director → ME
Person with significant control
2020-01-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
7
4 Baird Road, Enfield, MiddlesexCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Baird Road, Enfield, EnglandCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 1 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
BUILDING BUSINESSES TOGETHER LIMITED - 2024-03-29
4 Baird Road, Enfield, Middlesex, United KingdomCorporate (1 parent)
Officer
2024-03-25 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
4 Baird Road, Enfield, EnglandCorporate (2 parents)
Officer
2024-12-03 ~ nowIIF 6 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Baird Road, Enfield, MiddlesexCorporate (1 parent)
Equity (Company account)
60,734 GBP2024-03-31
Officer
2024-08-28 ~ nowIIF 16 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
4 Baird Road, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
60,812 GBP2024-01-31
Officer
2023-09-22 ~ nowIIF 3 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
13
4 Baird Road, Enfield, EnglandCorporate (1 parent)
Officer
2024-03-30 ~ nowIIF 15 - director → ME
Person with significant control
2024-03-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
259 Rainham Road, Rainham, United KingdomDissolved corporate (3 parents)
Person with significant control
2023-11-10 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Baird Road, Enfield, MiddlesexCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 10 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
56 Loxford Avenue, East Ham, LondonDissolved corporate (2 parents)
Officer
2007-05-15 ~ dissolvedIIF 22 - secretary → ME
17
84 Albert Hall Mansions, Kensington Gore, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 11 - director → ME
18
4 Baird Road, Enfield, MiddlesexCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 5 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE