1
43 BELMONT AVENUE (MANAGEMENT COMPANY) LIMITED
14621082 43 Belmont Avenue, London, England
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2024-04-11
IIF 9 - Director → ME
Person with significant control
2023-01-27 ~ 2023-12-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EXPRESS SITE SOLUTIONS LTD
- now 06413167EXPRESS SUPPORT SERVICES LTD.
- 2011-05-25
06413167EXPRESS HOIST COMPANY LTD
- 2011-03-28
06413167EXPRESS HOISTS COMPANY LTD
- 2007-11-30
06413167 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2007-10-30 ~ 2011-06-20
IIF 10 - Director → ME
2007-10-30 ~ 2011-06-20
IIF 1 - Secretary → ME
3
MATTISON SCAFFOLDING HOLDINGS LIMITED
11268448 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (5 parents)
Officer
2012-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
BR LEY 11 LIMITED
- 2022-07-27
14241543 12891604, 12891627, 12919973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
9
Leytonstone House, 3 Hanbury Drive, Leytonstone, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE