1
9 Regent Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-18 ~ now
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
2
1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
225 Denby Dale Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
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
4
TREEHAUS CONSTRUCTION MANAGEMENT LIMITED
- 2018-09-24
11130367 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
TREEHAUS CONSTRUCTION LIMITED
- 2018-09-24
11130399 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
843 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-29 ~ 2022-04-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
360 Edge Lane, Fairfield, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ 2023-11-21
IIF 14 - Director → ME
Person with significant control
2023-08-10 ~ 2023-11-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
213 Church Hill Road, Birmingham
Active Corporate (2 parents)
Officer
2022-04-01 ~ 2022-07-05
IIF 16 - Director → ME
Person with significant control
2022-04-01 ~ 2022-07-05
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
10
Lakeside, Flat0, Room 5 , Coleshill St, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
YARD DEVELOPMENT MANAGEMENT SERVICES LTD
- now 11130321 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE