1
269 Farnborough Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
110 Newbury Gardens, Epsom, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SOLAR CONSTRUCTION LTD
- 2020-03-09
12381087 65 Lyric Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
2019-12-30 ~ 2020-04-05
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Ballards Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2021-11-22
IIF 7 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
CYGNES REAL INVESTMENTS LTD
- now 13060066 35 Ballards Lane, Finchley, London, United Kingdom
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2020-12-14 ~ 2021-12-16
IIF 18 - Director → ME
Person with significant control
2020-12-14 ~ 2021-01-15
IIF 23 - Right to appoint or remove directors → OE
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 20 - Director → ME
7
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-06-22 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CYGNES REAL TECHNOLOGIES LTD
- now 13071548MAKE THE BUSINESS LIMITED
- 2021-01-15
13071548 35 Ballards Lane Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-14 ~ 2022-02-19
IIF 19 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Trehern Road, Sw14 8pd, Great Britain, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
DB REFURBISHMENTS LIMITED
- now 11088179POWDER BLUE DEVELOPMENTS LIMITED
- 2018-04-05
11088179 Unit A 82 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 17 - Director → ME
2017-11-29 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-11-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
65 Lyric Road, London
Active Corporate (2 parents)
Officer
2019-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (3 parents)
Officer
2015-07-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
13
GALE AND DAWS SOUTHERN ELECTRICAL CONTRACTORS AND ENGINEERS LTD
- 2015-08-13
07320196 Opus Recovery Limited, Evergreen House North, Grafton Place, London
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ dissolved
IIF 29 - Director → ME
14
Brookwood House, 84 Brookwood Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
84 Brookwood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 2 - Director → ME
16
84 Brookwood Road, London, England
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 1 - Director → ME
17
Brookwood House, 84 Brookwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-26 ~ dissolved
IIF 21 - Director → ME
18
84 Brookwood Road, London, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 22 - Director → ME