1
ALPHAUK LTD - now
76 High Street Colliers Wood, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ 2023-10-13
IIF 4 - Director → ME
Person with significant control
2023-09-01 ~ 2023-10-13
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
FALCON BUILDS LTD - 2024-08-03
9 Jansen House, Aubyn Square, London, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 voting rights - 75% or more → 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 as a member of a firm → OE
3
11 Pyenest Road, Harlow, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
346 Milwards, Harlow, Essex, England
Active Corporate (4 parents)
Person with significant control
2022-11-01 ~ 2023-12-01
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
5
Flat 57 Cleveland Tower, Holloway Head, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ 2024-05-17
IIF 1 - Director → ME
Person with significant control
2023-09-01 ~ 2024-05-17
IIF 8 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
17 Collins Meadow, Harlow, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 6 - Has significant influence or control → OE