1
BALHAM HILL CONSTRUCTION LIMITED
10665119 36-38 Old Devonshire Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ 2018-07-23
IIF 12 - Director → ME
Person with significant control
2017-03-13 ~ 2018-12-03
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
CLAPHAM CONSTRUCTION SERVICE LIMITED
10665145 264 Suite 17, Lavender Hill, London, England
Active Corporate (5 parents)
Officer
2017-03-13 ~ 2018-08-07
IIF 13 - Director → ME
Person with significant control
2017-03-13 ~ 2018-08-07
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
CLAPHAM HILL CONSTRUCTION LIMITED
10660106 Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 17 - Director → ME
4
142 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ 2025-08-29
IIF 14 - Director → ME
5
GALAXY ENERGY LIMITED - now
Rothbury House 24 Franklin Road, Portslade, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2010-03-12 ~ 2025-06-24
IIF 15 - Director → ME
Person with significant control
2017-03-12 ~ 2025-06-24
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
Rothbury House 24 Franklin Road, Portslade, Brighton, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-28 ~ 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
7
Rothbury House 24 Franklin Road, Portslade, Brighton, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREENGATE BUSINESS ASSOCIATES LIMITED
10104503 5 Frederick Terrace (2nd Floor Front), Frederick Place, Brighton, England
Active Corporate (2 parents)
Officer
2016-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
28 B Eaton Place, Brighton
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 16 - Director → ME
10
CENTRAL CITY CONSTRUCTION LIMITED
- 2018-04-19
10665149 36-38 Old Devonshire Road, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ 2018-04-04
IIF 11 - Director → ME
Person with significant control
2017-03-13 ~ 2018-07-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE