1
CASTLETON FOR AGRICULTURAL TECHNOLOGY & DEVELOPMENT LTD
12636798 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
33 Oakington Avenue, Wembley, England
Active Corporate (7 parents)
Officer
2020-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
33 Oakington Avenue, Wembley, England
Active Corporate (7 parents)
Officer
2020-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
GRAHAM FOR ELECTRIC INFRASTRUCTURE PROJECTS LTD
12623648 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
LANCASTER FOR WATER & WASTEWATER INFRASTRUCTURE PROJECTS LTD
12621363 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 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
6
MILTON FOR SCHOOLS CONSTRUCTION LTD
12623614 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
MORRISLAND FOR ASPHALT & CONCRETE INDUSTRY LTD
12620684 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
NEWFARM FOR AGRICULTURAL INVESTMENT & DEVELOPMENT LTD
12636771 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-01 ~ now
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
9
NORTHIAMPTON FOR PIPES INDUSTRY LTD
12621406 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 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
10
WATFORD FOR ROADS & BRIDGES CONSTRUCTION LTD
12623430 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
33 Oakington Avenue, Wembley, London, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
YORKEND FOR INFRASTRUCTURE PROJECTS LTD
12622547 33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE