1
63 Fords Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 15 - Secretary → ME
2
B.B.C. (LONDON) LIMITED - now
HAROLD WOOD CONSTRUCTION LTD
- 2019-04-08
10485727 25 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2018-12-01
IIF 7 - Director → ME
Person with significant control
2016-11-18 ~ 2018-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
BNSA LIMITED - now
HAROLD WOOD CONTRACTORS LTD
- 2022-02-01
11814450 4385, 11814450: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 13 - Director → ME
2020-10-15 ~ 2021-01-01
IIF 12 - Director → ME
Person with significant control
2019-02-08 ~ 2020-06-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
25 Canada Square, London, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ 2024-08-20
IIF 8 - Director → ME
Person with significant control
2022-01-28 ~ 2024-08-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
193 South Street, Romford, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
DARIUS ALUS & VODKA LIMITED - now
1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ 2013-07-01
IIF 14 - Secretary → ME
7
Unit 1 140 The Grove, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
J. WIBE LONDON LIMITED
- 2024-11-25
13873764 50 Elgin Avenue, Romford, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
9
41 Harrow Road, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 11 - Director → ME