1
81 Rivington Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-22
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-22
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
FLOWE PETERS LTD - 2024-04-02
30 Crown Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-19
IIF 4 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-19
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-24
IIF 10 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-24
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
81 Rivington Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-22
IIF 9 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
4385, 12921169 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
571,277 GBP2022-10-31
Officer
2020-10-02 ~ 2021-01-18
IIF 1 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-18
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
11 Weymouth Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
282,244 GBP2021-10-31
Officer
2020-10-02 ~ 2021-01-20
IIF 5 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
3 St. Aidans Street, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-16
IIF 6 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-16
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
4385, 12920823 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
711,805 GBP2022-10-31
Officer
2020-10-02 ~ 2021-01-19
IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-19
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
9
Audley House, Margaret Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
349,987 GBP2021-10-31
Officer
2020-10-02 ~ 2021-01-15
IIF 7 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-15
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
HOUGHTON CONSTRUCT LTD - 2024-04-02
113 Shoreditch High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-17
IIF 2 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE