1
10 Hallswelle Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
10 Hallswelle Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
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
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
46 Nova Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
1, Devonshire House, Mayfair Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-13 ~ 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
6
4 Cavendish Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
46 Nova Road, Croydon, England
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
24 St. John's Way, London, England
Active Corporate (1 parent)
Officer
2016-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
RA PROJECTS & CONSTRUCTIONS LTD
10241128 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 1 - Has significant influence or control → OE
10
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-08-08
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ 2024-08-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2025-06-30 ~ 2025-06-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE