1
BPSC LIMITED - now
1 Rossington Avenue, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-11-11 ~ 2012-01-13
IIF 12 - Director → ME
2
14a Mary Rose Mall, Frobisher Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2008-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
3
C & V CARPENTRY LIMITED - now
218 Rectory Road, Grays, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ 2011-12-10
IIF 17 - Director → ME
4
198a Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2010-11-23
IIF 14 - Director → ME
5
14a Mary Rose Mall, Beckton, London, England
Active Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
14a Mary Rose Mall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
14a Mary Rose Mall, Beckton, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 22 - Director → ME
8
14a Mary Rose Mall, Beckton, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-01-16 ~ 2012-01-27
IIF 15 - Director → ME
10
14a Mary Rose Mall, Beckton, London
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ 2015-08-20
IIF 16 - Director → ME
11
14a Mary Rose Mall, Beckton, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
12
14a Mary Rose Mall, Beckton
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 13 - Director → ME
13
MARIS CONSTRUCTION LIMITED - now
53 Ripley Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2011-01-17
IIF 23 - Director → ME
14
MCG FACADES LIMITED - now
21 Perth Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2010-10-25
IIF 10 - Director → ME
15
9 Merlin Close, Romford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-29 ~ 2022-03-07
IIF 1 - Director → ME
Person with significant control
2020-03-12 ~ 2022-03-07
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
14a Mary Rose Mall, Beckton, London
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
17
28 Tyndall Road, Leyton, London
Active Corporate (2 parents)
Officer
2010-10-29 ~ 2010-12-21
IIF 8 - Director → ME
18
48 Sandown Avenue, Dagenham, England
Active Corporate (2 parents)
Officer
2011-01-21 ~ 2011-03-08
IIF 11 - Director → ME
19
80 Woodlands Road, London
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ 2011-03-09
IIF 9 - Director → ME
20
15 Jordan Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2011-06-15
IIF 19 - Director → ME
21
PERESTROYKA LIMITED - now
BALTIC BAKERY LIMITED - 2016-10-19
BELIY AIST LTD - 2005-09-21
26 Lumbertubs Rise, Northampton
Active Corporate (4 parents)
Officer
2007-01-01 ~ 2008-11-27
IIF 33 - Secretary → ME
22
14a Mary Rose Mall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
RO CONSTRUCT LIMITED - now
Jupiter House Warley Hill Business Park, The Drive, Brentwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2011-10-21
IIF 24 - Director → ME
24
17 Narrow Lane, Brownhills, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2008-11-01
IIF 27 - Secretary → ME
25
SL BUILDING LIMITED - now
21 Forest Side, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ 2011-06-22
IIF 21 - Director → ME
26
14a Mary Rose Mall, Beckton, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 4 - Director → ME
27
14a Mary Rose Mall, Beckton, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ 2019-10-25
IIF 2 - Director → ME
28
14a Mary Rose Mall, Beckton, London
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE