1
8 Fernhead, 45 Thicket Road, Sutton, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 36 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
GREEN WORKS MANAGEMENT LTD
- 2015-12-29
07477352 Crown Wharf Flat 213 4 Roach Road, London
Active Corporate (2 parents)
Officer
2010-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
CAPITAL PROJECTS MANAGEMENT LTD
08343714 Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
CONCERTO ENGINEERING CONSULTANCY UK LTD.
- now 08343759KINGSTON CONSULT LTD
- 2025-02-12
08343759 Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 25 - Director → ME
2023-10-19 ~ 2025-11-27
IIF 43 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2024-09-23
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
BRITANNIA PLUMBING LIMITED
- 2013-01-17
06184202 Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (4 parents)
Officer
2013-01-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
15
PRISM IT CONSULTING LIMITED
- now 08343506GREENWOODS MANAGEMENT LTD
- 2014-03-04
08343506 Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
PUBLIC OPINION RESEARCH LIMITED
07579995 Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (2 parents)
Officer
2011-03-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
8 Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (2 parents)
Officer
2017-08-07 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE BRITISH EGYPTIAN SOCIETY
- now 02530132THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
5 Brownlow Road, Croydon, Surrey
Active Corporate (58 parents)
Officer
2013-08-26 ~ 2023-01-10
IIF 1 - Director → ME
19
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Flat 8, Fernhead, 45 Thicket Road, Sutton, England
Active Corporate (1 parent)
Officer
2012-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE