1
10 Argyle Road, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
153 Howard Road, Upminster, England
Dissolved Corporate (4 parents)
Officer
2023-08-01 ~ 2023-08-10
IIF 30 - Director → ME
2023-09-10 ~ dissolved
IIF 26 - Director → ME
2022-07-04 ~ 2022-10-20
IIF 25 - Director → ME
Person with significant control
2022-07-04 ~ 2022-10-20
IIF 7 - Ownership of shares – 75% or more → OE
2023-08-01 ~ 2023-08-10
IIF 15 - Ownership of shares – 75% or more → OE
2023-09-10 ~ 2023-10-02
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
CIEL CONSTRUCTIONS LTD - now
49 Office C Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ 2023-09-09
IIF 27 - Director → ME
2022-08-01 ~ 2022-10-11
IIF 20 - Director → ME
Person with significant control
2023-09-01 ~ 2023-09-09
IIF 12 - Ownership of shares – 75% or more → OE
2022-08-01 ~ 2022-10-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
49 Office C, Butts Green Road, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
5
Royal Oak Flat B North Road Rm41pp North Road, Havering-atte-bower, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2023-01-01
IIF 31 - Director → ME
Person with significant control
2021-04-01 ~ 2023-01-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
49 Office C Butts Green Road, Hornchurch, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ 2023-04-07
IIF 29 - Director → ME
2022-07-04 ~ 2022-10-15
IIF 24 - Director → ME
2023-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2023-04-05 ~ 2023-04-07
IIF 13 - Ownership of shares – 75% or more → OE
2022-07-04 ~ 2022-10-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
28-42 Clements Road Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2025-02-07 ~ 2025-02-09
IIF 22 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-09
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
8
153 Howard Road, Upminster, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ 2024-09-06
IIF 28 - Director → ME
2025-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-05 ~ 2024-09-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2025-02-10 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
9
4385, 16149992 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-01-01 ~ 2025-01-01
IIF 17 - Director → ME
Person with significant control
2025-01-01 ~ 2026-01-10
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2025-01-01 ~ 2025-01-01
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE