1
Amsons 353 - 355 Coventry Road, Small Heath, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
13,767 GBP2024-08-31
Officer
2014-09-02 ~ 2015-02-01
IIF 5 - Director → ME
2
13 Whites Row, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
13 Whites Row, London
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
61 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
DRA CONSTRUCTION & MAINTENANCE LTD - now
61 Crawford Street, London
Active Corporate (4 parents)
Equity (Company account)
-41,625 GBP2024-04-30
Officer
2014-05-16 ~ 2023-08-11
IIF 3 - Director → ME
Person with significant control
2023-02-20 ~ 2023-08-11
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
13 Whites Row, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
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
7
1 Burwood Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 1 - Director → ME
2015-02-02 ~ dissolved
IIF 25 - Secretary → ME
8
13 Whites Row, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-210 GBP2015-11-30
Officer
2014-12-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Whites Row, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Whites Row, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
312 GBP2015-10-31
Officer
2013-11-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
11
10 Keith Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Keith Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,746 GBP2024-01-31
Officer
2019-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
13 Whites Row, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
760 GBP2018-06-30
Officer
2017-07-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE