1
BUILD AND PROSPER CONSTRUCTION LTD
16634887 10 Broadlands Court Kew Gardens Road, Richmond, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey
Active Corporate (8 parents)
Officer
2002-04-09 ~ now
IIF 4 - Director → ME
2002-04-09 ~ 2002-06-13
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSOLIDATED INVESTMENT AND TRADING LIMITED
- now 07942833WARM-UP HEATING LIMITED
- 2019-05-28
07942833 10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2012-02-09 ~ 2012-02-17
IIF 19 - Director → ME
2015-02-28 ~ now
IIF 6 - Director → ME
2015-02-28 ~ 2015-11-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
DKANI INTERNATIONAL LIMITED
- now 04193070ID KANI INTERNATIONAL LIMITED - 2017-10-11
20 Redwoods, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
2018-05-21 ~ dissolved
IIF 17 - Director → ME
5
10 Broadlands Court Kew Gardens Road, Richmond, England
Active Corporate (1 parent)
Officer
2023-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
GEORGE STARKEY HUT LIMITED
- now 01176891ASSOCIATION OF BRITISH MEMBERS OF THE SWISS ALPINE CLUB LIMITED
- 2016-06-11
01176891 13 Reform Street, London, England
Active Corporate (40 parents)
Officer
2003-12-10 ~ 2021-10-19
IIF 16 - Director → ME
7
HOLLINS GREEN GARDENS MANAGEMENT COMPANY LIMITED
04752618 Flat 2, Hollins Green Gardens 66 Station Road, Marple, Stockport, England
Active Corporate (12 parents)
Officer
2004-11-18 ~ 2025-12-16
IIF 9 - Director → ME
8
IGNOVIS ENERGY EFFICIENCY LIMITED
- now 10122649AVOCIS ENERGY EFFICIENCY LIMITED
- 2016-04-18
10122649 10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-13 ~ now
IIF 10 - Director → ME
9
AVOCIS GROUP LIMITED
- 2016-04-18
10119950 10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-13 ~ now
IIF 8 - Director → ME
11
2 Chiltern Close, Princes Risborough, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-10 ~ now
IIF 3 - Director → ME
12
OBELISK CONSTRUCTION AND DEVELOPMENT LIMITED
10523994 10 Broadlands Court Kew Gardens Road, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-13 ~ now
IIF 7 - Director → ME
13
12 London Road, London
Active Corporate (3 parents)
Officer
2016-12-09 ~ now
IIF 1 - Director → ME
14
12 London Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
10 Broadlands Court Kew Gardens Road, Richmond, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 31 - Has significant influence or control → OE
17
THE RICHMOND BUILDING COMPANY LIMITED
07273182 19 Queens Court, Queens Road, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolved
IIF 21 - Director → ME
18
ZERO EMISSIONS VEHICLES INDUSTRIES LTD
13187635 10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE