1
1 Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-06-25
IIF 30 - Director → ME
2013-06-24 ~ 2013-06-26
IIF 34 - Secretary → ME
2
31 Priory Court Cheltenham Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ 2020-09-08
IIF 28 - Director → ME
2014-02-12 ~ 2020-09-08
IIF 31 - Director → ME
Person with significant control
2020-06-19 ~ 2020-09-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
53 Perry Hill, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ 2020-06-20
IIF 29 - Director → ME
Person with significant control
2020-06-19 ~ 2020-06-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
D&M CONSTRUCTION DESIGN SOLUTIONS PARTNERS LTD
08199069 37th Floor, One Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 32 - Director → ME
2012-09-03 ~ dissolved
IIF 33 - Secretary → ME
6
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-29 ~ 2020-05-29
IIF 23 - Director → ME
Person with significant control
2020-05-29 ~ 2020-05-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 17 - Director → ME
2011-08-23 ~ dissolved
IIF 35 - Secretary → ME
10
12 Mackintosh Street Mackintosh Street, Bromley, England
Active Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 13 - Has significant influence or control → OE
11
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2016-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ 2020-05-28
IIF 25 - Director → ME
Person with significant control
2020-05-28 ~ 2020-05-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
217 Camberwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-18 ~ 2020-06-18
IIF 18 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
12 Mackintosh Street, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE