1
AVAS BUILDING LTD - now
183 Balaam Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ 2021-11-09
IIF 14 - Director → ME
2
57 Markwick Avenue, Cheshunt, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-07 ~ 2019-07-08
IIF 16 - Director → ME
Person with significant control
2019-06-07 ~ 2019-07-08
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Latimer Road, London, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ 2020-06-22
IIF 11 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (1 parent)
Officer
2011-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
12 Goldsmith Road, London, England
Active Corporate (2 parents)
Officer
2016-10-31 ~ 2020-08-12
IIF 13 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
L L S CONSTRUCTION LTD
- 2016-02-18
09153967LAMFLO LABOUR SUPPLY LTD
- 2014-08-14
09153967 12 Goldsmith Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2020-08-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
PYRO DEFENCE LIMITED - now
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-30 ~ 2020-02-27
IIF 15 - Director → ME
Person with significant control
2019-08-30 ~ 2020-02-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHART BRIT GROUP LIMITED - 2016-03-31
33 Fairview Drive, Chigwell, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
30 Latimer Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ 2020-08-12
IIF 18 - Director → ME
Person with significant control
2019-10-29 ~ 2020-08-12
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE