1
Flat 94 180 High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
89 First Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,671 GBP2018-09-30
Person with significant control
2017-10-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
3
Flat 94 180 High Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-11 ~ nowIIF 37 - Director → ME
Person with significant control
2025-01-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
89 First Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Flat 94 180 High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
16-18 Woodford Road, Office 14, Forest Gate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-387 GBP2021-04-30
Officer
2020-01-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
7
19 Pepper Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,360 GBP2023-09-30
Officer
2024-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2024-04-12 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
8
94 180, High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 22 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
344-348 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
SUPER CONSTRUCTIONS SERVICES LTD - 2018-02-12
89 First Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Person with significant control
2017-10-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
11
94 180, High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 23 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
94 180, High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Flat 94 180 High Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-23 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE