1
38 Welbeck Avenue, Bromley, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ 2020-02-10
IIF 2 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
312 Halley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-11 ~ 2020-07-09
IIF 6 - Director → ME
Person with significant control
2020-06-11 ~ 2020-07-09
IIF 12 - Ownership of shares – 75% or more 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 shares – 75% or more → OE
3
1 Kinlet Road, London, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ 2020-02-10
IIF 8 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
36 Lathom Road, East Ham, London, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ 2020-01-10
IIF 1 - Director → ME
Person with significant control
2020-01-10 ~ 2020-01-10
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
79 Station Road, London, England
Active Corporate (2 parents)
Officer
2020-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
313 Romford Road, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
SORIN UK CONSTRUCTION LIMITED
- now 12043830SORIN CLEANING LIMITED
- 2024-04-16
12043830 79 Station Road, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-15 ~ now
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
343 Sherrard Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-27 ~ 2020-10-08
IIF 7 - Director → ME
Person with significant control
2020-09-27 ~ 2020-10-08
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
9
331 Halley Road, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE