1
BIZY CONSTRUCTION GROUP LTD - now
BIZY DESIGN & BUILD LIMITED
- 2024-11-08
14405878 Flat Prestleigh Inn, Prestleigh, Shepton Mallet, England
Active Corporate (2 parents)
Officer
2022-10-07 ~ 2024-11-07
IIF 13 - Director → ME
Person with significant control
2022-10-07 ~ 2024-11-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ 2024-02-14
IIF 11 - Director → ME
2024-02-21 ~ 2024-05-01
IIF 12 - Director → ME
Person with significant control
2022-05-26 ~ 2024-02-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2024-02-21 ~ 2024-05-01
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
4
Flat Prestleigh Inn, Prestleigh, Shepton Mallet, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
28 Deerbrook Springfield Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2022-08-11 during the appointment or period of control
WHITTON DESIGN & BUILD LTD
- 2018-10-24
11353353 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-10 ~ 2018-10-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-29 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of control
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
Prestleigh Inn, Prestleigh, Shepton Mallet, England
Active Corporate (3 parents)
Person with significant control
2024-10-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
Flat Prestleigh Inn, Prestleigh, Shepton Mallet, England
Active Corporate (2 parents)
Person with significant control
2025-09-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
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