1
ALB REINFORCEMENT&CONSTRUCTION LTD
09237005 Ansell Garden Ansell Garden, Centre Holloway Lane, Harmondsworth, West Drayton, England
Active Corporate (1 parent)
Officer
2014-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
BH CONSTRUCTION PROJECTS LTD - now
BH STEEL FIXING LTD
- 2023-08-30
10315076 Flat 1 Somerset Court, 136 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ 2022-10-14
IIF 16 - Director → ME
Person with significant control
2022-03-07 ~ 2022-10-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-01 ~ 2022-03-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Unit 104 The Light Box, 111 Power Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 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
4
Ansell Garden Centre Holloway Lane, Harmondsworth, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Ansell Garden Centre Holloway Lane, Harmondsworth, West Drayton, England
Active Corporate (3 parents)
Officer
2017-05-10 ~ 2021-04-10
IIF 19 - Director → ME
Person with significant control
2017-05-10 ~ 2021-04-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
30 Hyde Way Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
LAZ STEELFIXING LTD
- 2022-10-25
14422232 185 Thorndon Avenue, West Horndon, Brentwood, England
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-17 ~ 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
8
UNITED CONSTRUCTION PROJECTS LTD
- now 14906342UNITED CPNSTRUCTION PROJECTS LTD
- 2023-06-13
14906342 39 The Green, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2023-05-31 ~ 2024-07-11
IIF 14 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
UNITED SCAFFOLDING PROJECTS LTD
14011418 185 Thorndon Avenue, West Horndon, Brentwood, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE