1
Triton Building 20 Brock Street, Apart 1003, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 11 - Director → ME
2
EXPRESS CONSTRUCT LIMITED - now
STAR RECRUITMENT LTD
- 2018-12-21
10939696 230 Havelock Street, Kettering, England
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2018-12-18
IIF 16 - Director → ME
Person with significant control
2017-08-31 ~ 2018-12-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ 2018-12-05
IIF 17 - Director → ME
Person with significant control
2017-10-17 ~ 2018-12-05
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolved
IIF 14 - Director → ME
2022-05-19 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
MASTER CONSTRUCTION SERVICES LTD
12727970 161a St Albans Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 15 - Director → ME
2020-07-08 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
20a - 30 Abington Street, Northampton, England
Active Corporate (1 parent)
Officer
2020-07-08 ~ now
IIF 10 - Director → ME
2020-07-08 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-07-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
230 Havelock Street, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 9 - Director → ME
2025-04-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-04-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Triton Building 20 Brock Street, Apart 1003, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 12 - Director → ME
9
Triton Building 20 Brock Street, Apart 1003, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 13 - Director → ME
10
230 Havelock Street, Kettering, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE