1
1990 GROUP HOLDINGS LTD
16446164 SC689545, 13710564, 16508347Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ANDREWS & MUNDAY DEVELOPMENTS LTD
13072126 C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANDREWS 1990 INVESTMENTS LIMITED
13794189 C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
C/o Benison Solvers Limited 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-26 ~ 2025-01-24
IIF 4 - Right to appoint or remove directors → OE
7
C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-09-12 ~ dissolved
IIF 15 - Director → ME
8
C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
9
C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 9 - Director → ME