1
BBK CONSTRUCTION CONSULTANCY LTD
- now 10524745MILLROCK ESTATES LTD
- 2025-03-03
10524745LIGHTNING LETS LIMITED
- 2020-07-17
10524745 50 Jason Papavasileiou Town Lane, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2021-08-09
IIF 19 - Director → ME
Person with significant control
2025-02-28 ~ 2025-05-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-16 ~ 2021-08-09
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Fraser Road, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Flat 2 42 Violet Road, Bromley, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 22 - Director → ME
4
71 Dairyglen Avenue, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON MAINTENANCE CONTRACTORS LTD
12483404 83-85 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ 2020-05-27
IIF 15 - Director → ME
6
17 INVEST LTD
- 2022-07-13
11888657 12191523, 12654648, 16028010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 111 Boundary Road, St Johns Wood, London, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
111 Boundary Road, St Johns Wood, London, England
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
71 Dairyglen Avenue, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
SAVVAS CONSTRUCTION (UK) LTD
- now 11912695SAVVAS CONSTRUCTIONS.CO.UK LTD
- 2020-02-04
11912695 11 F Hyde Park Mansions, Cabbell Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-30 ~ 2020-03-19
IIF 14 - Director → ME
10
923 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 24 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-09 during the appointment or period of control
Commencement of winding up on 2019-12-11 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2017-10-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
THE WATERPROOFING SPECIALIST LIMITED
10292201 116 Holland Pines, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE