1
84 Monega Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
84 Monega Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 13 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Park Avenue, Enfield, EnglandDissolved Corporate (5 parents)
Officer
2022-11-24 ~ dissolvedIIF 16 - Director → ME
4
28 Illeybrook Square, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolvedIIF 10 - Director → ME
5
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
-1,076 GBP2020-11-30
Officer
2022-03-24 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
MIDLANDS PRO SCAFFOLDING LIMITED - 2024-11-08
Flat 14 Brian Court, 2 Rowland Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
40 Park Avenue, Enfield, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 24 - Has significant influence or control → OE
8
133 Tame Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
831 GBP2020-08-31
Officer
2018-09-21 ~ dissolvedIIF 8 - Director → ME
2018-09-21 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Flat 14 Brian Court, 2 Rowland Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-23 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
AUSIS INVESTMENTS LIMITED - 2024-08-23
84 Monega Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
223-225 Edward Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolvedIIF 7 - Director → ME
2018-08-08 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE