1
100% RESOURCE SERVICES LIMITED - now
99 CONSTRUCTION LTD
- 2024-10-21
14289663 14237801, 11410349, 14089675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 20 Camellia Close, Norton, Malton, England
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2024-05-16
IIF 9 - Director → ME
Person with significant control
2022-08-11 ~ 2024-05-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
45 Chipstead Gardens, London, England
Active Corporate (1 parent)
Officer
2023-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
108 Abbotts Drive, Wembley, Greenford
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2009-10-15
IIF 2 - Director → ME
4
INVESTMENT PROPERITES 76 LIMITED
12770609 45 Chipstead Gardens, London, England
Active Corporate (1 parent)
Officer
2020-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
45 Chipstead Gardens, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
LUX CONSTRUCTION 1 LTD - now
SJ FINANCIAL CONSULTING 1 LTD
- 2022-12-23
11683387 3 Carlyon Road, Wembley, England
Active Corporate (5 parents)
Officer
2018-11-19 ~ 2019-08-08
IIF 8 - Director → ME
Person with significant control
2018-11-19 ~ 2019-08-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
43 Chipstead Gardens, London
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ dissolved
IIF 1 - Director → ME
8
RK CONSTRUCTION 1 LTD - now
THE LOGISTIC & MANAGEMENT COMPANY LTD
- 2022-12-23
12411637EXCLUSIVE CARS HIRE LTD
- 2021-05-03
12411637 187 Commonside East, Mitcham, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2021-05-05
IIF 14 - Director → ME
Person with significant control
2020-01-20 ~ 2021-05-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
45 Chipstead Gardens, London, England
Active Corporate (1 parent)
Officer
2023-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
1 Barnhill Road, Wembley Point, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ 2014-04-01
IIF 13 - Director → ME
11
45 Chipstead Gardens, London, England
Active Corporate (1 parent)
Officer
2023-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
W&S CONTRACT SERVICES LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-21
Commencement of winding up on 2025-10-08
49 Level One, 49 Jamaica Street, Liverpool, England
Liquidation Corporate (6 parents)
Officer
2020-02-06 ~ 2020-05-04
IIF 11 - Director → ME
2020-06-05 ~ 2024-01-04
IIF 12 - Director → ME
2018-11-14 ~ 2019-05-14
IIF 10 - Director → ME
Person with significant control
2018-11-14 ~ 2019-05-14
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2020-06-05 ~ 2024-01-04
IIF 20 - Ownership of shares – 75% or more → OE