1
BAM PLANT HIRE LIMITED - 2012-10-24
BM PLANT HIRE LIMITED - 2011-01-14
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Equity (Company account)
2,300,947 GBP2024-12-31
Officer
2013-03-14 ~ 2018-04-19
IIF 19 - Director → ME
Person with significant control
2016-05-24 ~ 2018-04-19
IIF 31 - Has significant influence or control → OE
2
ALANDALE RECYCLING LIMITED - 2016-04-18
BRUNSWICK PROJECTS LTD. - 2008-07-01
ALANDALE MANAGEMENT LIMITED - 1993-09-10
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
236,206 GBP2024-12-31
Officer
2016-04-18 ~ 2018-04-19
IIF 20 - Director → ME
Person with significant control
2016-05-02 ~ 2018-04-19
IIF 30 - Has significant influence or control → OE
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,296 GBP2020-11-30
Officer
2019-07-15 ~ 2021-10-04
IIF 17 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-39,655 GBP2020-11-30
Officer
2019-07-15 ~ 2021-10-04
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ 2021-10-04
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ 2021-10-04
IIF 15 - Director → ME
Person with significant control
2019-07-15 ~ 2021-10-04
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Equity (Company account)
4,823 GBP2020-12-31
Officer
2019-07-15 ~ 2021-10-04
IIF 12 - Director → ME
Person with significant control
2019-07-15 ~ 2021-10-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,112,100 GBP2024-12-31
Person with significant control
2019-06-19 ~ 2025-10-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
4a Roman Road, Roman Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-23 ~ 2020-02-04
IIF 9 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
WWT HOLDINGS LTD - 2020-11-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,591 GBP2021-09-30
Officer
2019-10-21 ~ 2020-12-24
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ 2020-12-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2021-01-13
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ 2021-01-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
HARLEQUIN INVESTMENT HOLDINGS LTD - 2020-11-04
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,128 GBP2024-06-30
Officer
2019-06-03 ~ 2020-11-04
IIF 13 - Director → ME
Person with significant control
2019-06-03 ~ 2020-11-04
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
ARCHIS EVOLUTION SOFA WAREHOUSE LTD - 2019-12-16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,079 GBP2024-08-31
Officer
2019-08-09 ~ 2020-11-02
IIF 11 - Director → ME
13
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-08-11 ~ 2018-10-12
IIF 18 - Director → ME