1
20 Dawes Road, London, England
Active Corporate (1 parent)
Officer
2018-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
2
Unit 9 Unit 9 Mead Park Ind Estate, Harlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ 2020-11-02
IIF 6 - Director → ME
Person with significant control
2020-07-09 ~ 2020-11-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Dawes Road, London, England
Active Corporate (2 parents)
Officer
2022-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
4
The Dawes Road Hub, 20 Dawes Road, London
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
20 Dawes Road, London, England
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
ARGENT WHITE LIMITED - now
A TO Z DESIGN AND BUILD LIMITED
- 2022-06-16
11399220A TO Z DESIGN AND CONSTRUCT LIMITED
- 2019-02-07
11399220 Crown House, 27 Old Gloucester Street, London, England
Liquidation Corporate (4 parents)
Officer
2018-06-05 ~ 2022-05-16
IIF 5 - Director → ME
Person with significant control
2018-06-05 ~ 2022-05-16
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
20 Dawes Road, London, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-01 ~ 2023-06-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
8
SERVICE VINE LIMITED - now
A TO Z CONSTRUCT & BUILD LIMITED
- 2018-12-06
10304614 19 Birkbeck Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2018-07-02
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2018-07-02
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
9
Jupiter House Warley Hill Busines Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2017-12-20
IIF 7 - Director → ME