1
49 Redwood Drive, Crewe, England
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2020-06-17
IIF 33 - Director → ME
Person with significant control
2019-11-01 ~ 2020-06-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Hawkco House, 35 Horn Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BUILDTECH CONSTRUCTION SERVICES LIMITED
05512482 3 The Studios, 320 Chorley Old Road, Bolton
Dissolved Corporate (4 parents)
Officer
2005-07-19 ~ dissolved
IIF 25 - Director → ME
2005-07-19 ~ dissolved
IIF 36 - Secretary → ME
4
Hawkco House 35 Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 31 - Director → ME
5
CLOVER CONSTRUCTION & CIVIL ENGINEERING LTD
12406603 85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2020-06-05 ~ 2025-07-10
IIF 27 - Director → ME
6
35 Ballards Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2021-11-22
IIF 34 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
2020-09-09 ~ 2020-09-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CYGNES REAL INVESTMENTS LTD
- now 13060066 35 Ballards Lane, Finchley, London, United Kingdom
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2020-12-14 ~ 2021-12-16
IIF 30 - Director → ME
Person with significant control
2020-12-14 ~ 2021-01-15
IIF 8 - Right to appoint or remove directors → OE
8
CYGNES REAL TECHNOLOGIES LTD
- now 13071548MAKE THE BUSINESS LIMITED
- 2021-01-15
13071548 35 Ballards Lane Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2019-03-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ 2020-09-25
IIF 18 - Director → ME
Person with significant control
2019-10-21 ~ 2020-09-25
IIF 1 - Has significant influence or control → OE
11
Hawko House 35 Horn Lane, Acton, London
Active Corporate (5 parents)
Officer
2014-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
M. TEEVAN HIRE CO. LIMITED
- now 02689148FALCONFLOW LIMITED - 1992-03-03
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-01-30
IIF 17 - Director → ME
Person with significant control
2024-01-30 ~ now
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
13
5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
14
MJS RAIL SERVICES (LONDON) LIMITED
08480022 219 Horn Lane, London
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 23 - Director → ME
15
219 Horn Lane, Acton, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
40 Chamberlayne Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ dissolved
IIF 26 - Director → ME
17
STANLEY MILL STONEHOUSE LIMITED
14360594 35 Horn Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
40 Chamberlayne Road, London, England
Liquidation Corporate (3 parents)
Officer
2008-05-02 ~ 2010-07-28
IIF 24 - Director → ME
19
Hawkco House 35 Horn Lane, Acton, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 28 - Director → ME
20
Hawkco House Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 22 - Director → ME
21
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 19 - Director → ME
22
LED EVOLUTION LIMITED
- 2020-06-24
07875522 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-12 ~ now
IIF 29 - Director → ME