1
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2009-02-06 ~ 2019-10-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-06-18 ~ 2019-10-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (11 parents)
Officer
2001-06-18 ~ 2019-10-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2019-10-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-10 ~ 2019-10-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
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 → OE
6
HAGUE R C STRUCTURES LIMITED
- 2008-05-16
05933631 4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-13 ~ 2019-10-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
PAUL HAGUE CONSTRUCTION LIMITED
10446887 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
8
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ 2019-10-04
IIF 7 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
STILEBRIDGE PLANT LTD - now
PENENDEN DESIGN & BUILD LIMITED - 2011-01-06
G H CONSTRUCTION (UK) LIMITED
- 2001-04-25
03765021 The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
1999-05-05 ~ 2000-06-29
IIF 19 - Secretary → ME