1
ARC E4 LIMITED - 2011-06-02
Nalken House Unit 4a, Noble Road, Upper Edmonton, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-599 GBP2019-09-30
Officer
2009-04-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Nalken House 4a Nobel Road, Edmonton, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,997 GBP2023-08-31
Officer
2022-05-18 ~ nowIIF 14 - director → ME
3
4a Nobel Road, Edmonton, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
799,384 GBP2023-08-31
Officer
2020-04-07 ~ nowIIF 20 - director → ME
Person with significant control
2020-04-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
ARC ELECTRICAL (ESSEX) LIMITED - 2012-02-07
Nalken House, Unit 4a Noble Road, Upper Edmonton, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
5,692,915 GBP2023-08-31
Officer
2005-08-15 ~ nowIIF 16 - director → ME
5
Spectrum House, 2b Suttons Lane, Hornchurch, EssexDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2012-01-20 ~ dissolvedIIF 4 - director → ME
6
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
ARC BUILDING CONTRACTORS LIMITED - 2018-06-01
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
1,054,994 GBP2023-08-31
Officer
2009-04-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Spectrum House, 2b Suttons Lane, Hornchurch, EssexCorporate (3 parents)
Equity (Company account)
-26,182 GBP2024-05-31
Officer
2013-05-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
71,073 GBP2022-06-30
Officer
2015-06-24 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-3,233 GBP2023-08-31
Officer
2017-09-26 ~ nowIIF 9 - director → ME
11
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
736 GBP2017-02-28
Officer
2015-02-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
584,426 GBP2024-04-30
Officer
2014-04-24 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
107 Wood Street, Walthamstow, LondonDissolved corporate (2 parents)
Officer
2012-04-11 ~ dissolvedIIF 15 - director → ME