1
24 BRITISH COVER LIMITED
- 2020-08-31
10615360 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-24 ~ now
IIF 2 - Director → ME
2017-02-13 ~ 2019-10-01
IIF 8 - Director → ME
2019-02-03 ~ 2020-08-26
IIF 9 - Director → ME
Person with significant control
2021-08-09 ~ 2025-02-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2020-02-01 ~ 2020-08-07
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2017-02-13 ~ 2019-10-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
2
24 BRITISH DEVELOPMENT LIMITED
- 2018-07-25
10872266 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-07-18 ~ 2019-10-01
IIF 4 - Director → ME
2020-04-13 ~ 2020-06-25
IIF 6 - Director → ME
2020-08-07 ~ 2023-05-22
IIF 3 - Director → ME
2024-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-07 ~ 2021-08-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2020-04-13 ~ 2020-06-25
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 as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
2017-07-18 ~ 2019-10-01
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
24 BRITISH MAINTENANCE LTD
- now 1044443224/7 BRITISH MAINTENANCE LTD
- 2017-02-10
10444432UK NATIONWIDE MAINTENANCE LTD
- 2016-11-16
10444432UK HOMES MAINTENANCE LTD
- 2016-11-09
10444432 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2016-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-01 ~ 2024-09-11
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
2017-10-26 ~ 2019-08-05
IIF 12 - Ownership of shares – 75% or more → OE
4
141 Mellish Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-03-13 ~ 2017-05-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
43 Canterbury House Arthur Street, Erith, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 11 - Director → ME
6
LONDON & SOUTH DOMESTIC SERVICES LTD
- now 09158515LONDON DOMESTIC SERVICES LTD
- 2014-08-18
09158515H&H DOMESTIC SERVICES LIMITED
- 2014-08-14
09158515 43 Canterbury House Arthur Street, Erith, Kent
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 10 - Director → ME
7
OBREE LTD - 2020-08-31
71-75 Shelton Street, London, England
Active Corporate (7 parents)
Officer
2020-10-10 ~ now
IIF 7 - Director → ME