1
ALANDALE PLANT & SCAFFOLDING LIMITED
- now 04446137BAM PLANT HIRE LIMITED - 2012-10-24
BM PLANT HIRE LIMITED - 2011-01-14
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (12 parents)
Officer
2013-03-14 ~ 2018-04-19
IIF 19 - Director → ME
Person with significant control
2016-05-24 ~ 2018-04-19
IIF 31 - Has significant influence or control → OE
2
ALANDALE SCAFFOLDING GROUP LIMITED
- now 02711480ALANDALE RECYCLING LIMITED
- 2016-04-18
02711480BRUNSWICK PROJECTS LTD. - 2008-07-01
ALANDALE MANAGEMENT LIMITED - 1993-09-10
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-18 ~ 2018-04-19
IIF 20 - Director → ME
Person with significant control
2016-05-02 ~ 2018-04-19
IIF 30 - Has significant influence or control → OE
3
ARCHIS EVOLUTION CONSTRUCTION LTD
11697821 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ 2021-10-04
IIF 17 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-15 ~ 2021-10-04
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ 2021-10-04
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-15 ~ 2021-10-04
IIF 15 - Director → ME
Person with significant control
2019-07-15 ~ 2021-10-04
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
ARCHIS EVOLUTION PROPERTY RENTAL LTD
11697218 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-07-15 ~ 2021-10-04
IIF 12 - Director → ME
Person with significant control
2019-07-15 ~ 2021-10-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 6 - Director → ME
8
ARCHIS MAJOR PROJECTS LTD
- now 07155935BASKETBALL MILLIONAIRE LTD
- 2024-05-07
07155935 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
9
ARCHIS SCAFFOLDING SOLUTIONS LTD
12058958 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-19 ~ 2025-10-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
CRICKET MILLIONAIRE LIMITED
- 2024-05-07
07124032 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
11
FAUCHURST DEVELOPMENTS LTD
- now 12222341ARCHIS EVOLUTION FALCONHURST LIMITED
- 2019-09-23
12222341 4a Roman Road, Roman Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-23 ~ 2020-02-04
IIF 9 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2019-10-21 ~ 2020-12-24
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ 2020-12-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-19 ~ 2021-01-13
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ 2021-01-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
9 Vasilis Michaelidis, Limassol, Cyprus
Registered Corporate (1 parent)
Beneficial owner
2022-01-09 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
16
HARLEQUIN INVESTMENT HOLDINGS LTD
- 2020-11-04
12027541 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2020-11-04
IIF 13 - Director → ME
2024-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-03 ~ 2020-11-04
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
ARCHIS EVOLUTION SOFA WAREHOUSE LTD
- 2019-12-16
12148619 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-09 ~ 2020-11-02
IIF 11 - Director → ME
2024-05-01 ~ now
IIF 3 - Director → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
19
SPECIALIST SCAFFOLDING SUPPLIERS AND DISTRIBUTORS LTD
09169129 1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2018-10-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE