1
10 Argyle Road, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
2
153 Howard Road, Upminster, England
Dissolved Corporate (4 parents)
Officer
2022-07-04 ~ 2022-10-20
IIF 9 - Director → ME
2023-09-10 ~ dissolved
IIF 10 - Director → ME
2023-08-01 ~ 2023-08-10
IIF 14 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-10
IIF 30 - Ownership of shares – 75% or more → OE
2022-07-04 ~ 2022-10-20
IIF 22 - Ownership of shares – 75% or more → OE
2023-09-10 ~ 2023-10-02
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
CIEL CONSTRUCTIONS LTD - now
49 Office C Butts Green Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ 2022-10-11
IIF 4 - Director → ME
2023-09-01 ~ 2023-09-09
IIF 11 - Director → ME
Person with significant control
2023-09-01 ~ 2023-09-09
IIF 27 - Ownership of shares – 75% or more → OE
2022-08-01 ~ 2022-10-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
49 Office C, Butts Green Road, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Royal Oak Flat B North Road Rm41pp North Road, Havering-atte-bower, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2023-01-01
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ 2023-01-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
49 Office C Butts Green Road, Hornchurch, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ 2022-10-15
IIF 8 - Director → ME
2023-04-05 ~ 2023-04-07
IIF 13 - Director → ME
2023-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-07
IIF 28 - Ownership of shares – 75% or more → OE
2022-07-04 ~ 2022-10-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2023-04-06 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
28-42 Clements Road Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2025-02-07 ~ 2025-02-09
IIF 6 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
153 Howard Road, Upminster, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ 2024-09-06
IIF 12 - Director → ME
2025-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-05 ~ 2024-09-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2025-02-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
4385, 16149992 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-01-01 ~ 2025-01-01
IIF 1 - Director → ME
Person with significant control
2025-01-01 ~ 2026-01-10
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-01-01 ~ 2025-01-01
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE