1
A P C BUILDING SERVICES (LONDON) LIMITED
05102580 Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (6 parents)
Officer
2007-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPHA BUILDING SERVICES (SOUTH) LTD - now
MULLINS BAYRAM CONSULTANTS LIMITED
- 2008-11-06
06297339 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-29 ~ 2008-10-29
IIF 14 - Director → ME
3
APC ELECTRICAL SERVICES (LONDON) LIMITED
- now 09599396MBA SERVICES LIMITED
- 2016-07-11
09599396 Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 16 - Has significant influence or control → OE
4
41 Oldfields Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 13 - Director → ME
5
Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Onega House, 112 Main Road, Sidcup, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-03 ~ 2022-03-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Onega House, 112 Main Road, Sidcup, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-19 ~ 2025-11-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 22 - Director → ME
9
Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 23 - Director → ME
10
CITY CONSTRUCTION GROUP LTD
- now 12311732MBL BECKENHAM LIMITED
- 2023-05-26
12311732 91 Sidcup High Street, Sidcup, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-12 ~ 2025-02-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 12 - Director → ME
12
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 3 - Has significant influence or control → OE
14
124 City Road, London, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ 2025-12-22
IIF 17 - Director → ME
Person with significant control
2023-10-02 ~ 2025-12-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE