1
81 Rivington Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-22IIF 16 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-22IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
FLOWE PETERS LTD - 2024-04-02
30 Crown Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-19IIF 19 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-19IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-24IIF 20 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-24IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
81 Rivington Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-22IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-23IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
4385, 12921169 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
571,277 GBP2022-10-31
Officer
2020-10-02 ~ 2021-01-18IIF 12 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-18IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
11 Weymouth Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
282,244 GBP2021-10-31
Officer
2020-10-02 ~ 2021-01-20IIF 11 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-20IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
3 St. Aidans Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-16IIF 13 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-16IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
4385, 12920823 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
711,805 GBP2022-10-31
Officer
2020-10-02 ~ 2021-01-19IIF 18 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-19IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Audley House, Margaret Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
349,987 GBP2021-10-31
Officer
2020-10-02 ~ 2021-01-15IIF 14 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-15IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
HOUGHTON CONSTRUCT LTD - 2024-04-02
113 Shoreditch High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-02 ~ 2021-01-17IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-17IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE