1
1510 CONSTRUCTION LTD
15004985 04841069, 12831204, 09852346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 28 Ardleigh Green Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Unitec House, 2 Albert Place, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
JKZ CONSULTING UK LTD
- 2022-01-04
13064189 Unitec House, 2 Albert Place, London, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
28 Ardleigh Green Road, Hornchurch, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
PLAC-D LTD - 2023-08-10
2 Albert Place, Unitec House, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Lawford House, Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
WALLOP DIGITAL PARTNERS (UK) LTD
12502576 58 Hugh Street, London
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Lawford House, Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Lawford House, Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-09 ~ 2020-08-05
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
Lawford House, Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE