1
2nd Floor 183 Angel Place, Fore Street, Edmonton, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-10 ~ 2025-01-10
IIF 5 - Director → ME
Person with significant control
2016-07-27 ~ 2025-01-10
IIF 20 - Ownership of shares – 75% or more → OE
2
4-6 Sutton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
38 Clifford Road, Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Chaspam, Sewardstone Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
5
4-8 Sutton Street, London, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-25 during the appointment or period of control
Dissolved on 2024-09-15 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
7
PRESTIGE CONSTRUCTION GROUP LIMITED
11511255 36 Clifford Road, London, England
Active Corporate (1 parent)
Officer
2018-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Clifford Road, Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
38 Clifford Road, Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
38 Clifford Road, Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
36 Clifford Road, Walthamstow, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 1 - Director → ME
12
4 Sutton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-20 ~ now
IIF 3 - Director → ME
2025-03-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-21 during the appointment or period of control
Due to be dissolved on 2023-07-05 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
4-6 Sutton Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE