1
COMPLETE TRAFFIC MANAGEMENT SOLUTIONS LTD
08037583 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2012-04-19 ~ 2012-08-31
IIF 14 - Director → ME
2
CONSTRUCTION TRAFFIC MANAGEMENT PLANNING LIMITED
10782573 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
50 Medway Drive, Forest Row, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 13 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
The Old Wheel House, Church Street, Reigate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
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
6
LANSDOWN COURT MAINTENANCE ASSOCIATION LIMITED
01468452 48 Lawrence Grove, Bristol, England
Active Corporate (18 parents)
Officer
1993-12-01 ~ 1999-05-10
IIF 1 - Director → ME
7
Baltic House, 4-5 Baltic Street East, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-09 ~ 2017-01-26
IIF 4 - Director → ME
2017-01-09 ~ 2017-01-26
IIF 3 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2023-10-03
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ 2023-10-03
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
NATIONAL CONSTRUCTION LOGISTICS PARTNERSHIP LIMITED
13021786 67 Westow Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-15 ~ 2023-10-03
IIF 10 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
12
Acorn House, 74-94 Cherry Orchard Road, Croydon, Greater London, England
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 12 - Director → ME
13
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-09-29 ~ 2023-10-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
67 Westow Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-17 ~ 2023-10-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 21 - Ownership of shares – 75% or more → OE
15
The Old Wheel House 31-37 Church Street, Reigate, England
Dissolved Corporate (2 parents)
Officer
2024-02-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE