1
ABLE CONSTRUCTION (LONDON) LTD
- now 10752154 30a Buckingham Avenue, Slough, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2021-09-16
IIF 30 - Director → ME
2017-05-03 ~ 2021-09-16
IIF 65 - Secretary → ME
Person with significant control
2017-05-03 ~ 2021-09-16
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-19 ~ 2020-05-24
IIF 56 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-24
IIF 8 - Has significant influence or control → OE
3
BLACKSTONE TELECOMMUNICATIONS ASSOCIATES LIMITED
13483784 271 High Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-29 ~ 2024-12-05
IIF 41 - Director → ME
Person with significant control
2021-06-29 ~ 2024-12-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
BLACKSTONE TELECOMMUNICATIONS SERVICES LTD
11935369 32 Alderwick Drive, Hounslow, England
Active Corporate (3 parents)
Officer
2019-04-09 ~ 2022-04-12
IIF 42 - Director → ME
Person with significant control
2019-04-09 ~ 2022-04-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
257 Waye Avenue, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ 2021-05-20
IIF 54 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
BURLEIGH CONSTRUCTION LIMITED
- now 12619980BURLEIGH CONSTRUCTION (SOUTH) LTD
- 2021-05-24
12619980 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2025-08-02
IIF 58 - Director → ME
Person with significant control
2020-05-26 ~ 2025-07-02
IIF 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
7
43 Richards Way, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-29 ~ 2025-08-10
IIF 47 - Director → ME
Person with significant control
2020-07-29 ~ 2025-08-01
IIF 5 - Ownership of shares – 75% or more → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
ADCOMAX DESIGNS LIMITED
- 2021-04-06
08887029 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 51 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
4385, 10546782: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 36 - Director → ME
12
CHICAGO BUILDING SOLUTIONS LIMITED
- now 12781829 43 Richards Way, Slough, England
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 49 - Director → ME
Person with significant control
2020-07-30 ~ 2025-08-20
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 61 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
FOMO LETTINGS LIMITED
- 2018-12-21
10422687 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-19 ~ 2023-04-10
IIF 46 - Director → ME
Person with significant control
2018-12-19 ~ 2023-04-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
32 Alderwick Drive, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2021-08-31
IIF 53 - Director → ME
Person with significant control
2020-05-14 ~ 2021-08-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
12 Castle Hill, Windsor, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 48 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
43 Richards Way, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 52 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 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
19
43 Richards Way, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
4385, 10545200: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 37 - Director → ME
21
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-03 ~ now
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
22
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ 2024-06-05
IIF 33 - Director → ME
Person with significant control
2023-05-04 ~ 2024-06-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ 2023-12-03
IIF 38 - Director → ME
Person with significant control
2023-05-24 ~ 2023-12-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
24
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 27 - Has significant influence or control → OE
25
32 Alderwick Drive, Hounslow, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ 2021-08-31
IIF 35 - Director → ME
Person with significant control
2019-07-12 ~ 2021-08-31
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
20 FLEET STREET LTD
- 2025-01-14
15821670 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ 2025-01-31
IIF 50 - Director → ME
2024-07-05 ~ 2024-08-01
IIF 28 - Director → ME
Person with significant control
2024-07-05 ~ now
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
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 34 - Director → ME
28
Office 30a Buckingham Avenue, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2022-03-08
IIF 39 - Director → ME
Person with significant control
2021-02-10 ~ 2022-03-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
29
REDFORK PERSONNEL LIMITED - now
REDFORK LIMITED - 2019-06-03
BLACKSTONE (ENG) LTD
- 2019-04-09
09733204 4-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, England
Liquidation Corporate (5 parents)
Officer
2015-08-14 ~ 2018-10-12
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 57 - Director → ME
2020-06-08 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2020-06-08 ~ 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
31
1 Carlisle Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ 2024-11-22
IIF 40 - Director → ME
Person with significant control
2023-05-01 ~ 2024-11-22
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ 2025-06-25
IIF 62 - Director → ME
2025-06-25 ~ now
IIF 63 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE