1
71 Fir Park, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
-23,535 GBP2024-02-29
Officer
2020-02-04 ~ 2023-05-15
IIF 17 - Director → ME
Person with significant control
2020-02-04 ~ 2024-05-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71 Fir Park, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
4,719 GBP2024-07-31
Officer
2019-10-14 ~ 2023-05-15
IIF 10 - Director → ME
Person with significant control
2019-10-14 ~ 2024-05-03
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
BLACKLAND DEVELOPMENT MANAGEMENT LIMITED
10322562 44 Springfield Road, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ 2018-04-06
IIF 9 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Equity (Company account)
72,586 GBP2021-03-30
Officer
2019-01-03 ~ 2019-10-10
IIF 19 - Director → ME
5
ELEVATION HOMES (2 CUTBUSH COURT) LIMITED
11960329 80 Coleman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-700 GBP2024-04-30
Officer
2019-04-24 ~ 2019-10-10
IIF 7 - Director → ME
Person with significant control
2019-04-24 ~ 2019-10-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fourth Floor Warwick House, 65-66 Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
80 Coleman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-30,115 GBP2023-03-31
Officer
2016-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
80 Coleman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
80 Coleman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
80 Coleman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,583 GBP2024-03-31
Officer
2012-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
JSM CONSTRUCTION GROUP (UK) LIMITED
13237498 80 Coleman Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-03-31
Officer
2021-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
80 Coleman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-70,438 GBP2024-03-31
Officer
2016-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
80 Coleman Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
80 Coleman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,563 GBP2018-01-31
Officer
2011-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-21 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
16
9 Willow Avenue, Denham, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
2,454 GBP2024-02-29
Officer
2020-02-10 ~ 2021-06-24
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ 2021-06-24
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SOLID STATE INVESTMENT GROUP LIMITED
10056003 Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Field Court, London
Dissolved Corporate (3 parents)
Equity (Company account)
-41,410 GBP2021-02-28
Officer
2020-02-10 ~ 2022-05-19
IIF 16 - Director → ME
Person with significant control
2020-02-10 ~ 2022-05-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
STEINWOOD JOINERY LIMITED - now
SRC SYSTEMS PLUS LIMITED
- 2022-10-26
12601737 Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-14 ~ 2021-12-17
IIF 13 - Director → ME
Person with significant control
2020-05-14 ~ 2021-12-17
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
80 Coleman Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-70,907 GBP2023-10-30
Officer
2020-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE