1
ENHANCE CONSTRUCTIONS FACILITIES MANAGEMENT SPV LTD. - now
ENHANCE CONSTRUCTIONS FACILITIES MANAGEMENT LTD
- 2021-12-03
10674472 35 Lavidge Road, Mottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-950 GBP2021-03-31
Person with significant control
2017-03-16 ~ 2017-04-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
ENHANCE CONSTRUCTIONS SPV LTD - now
ENHANCE CONSTRUCTIONS LTD
- 2021-07-09
09932121 88a George Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
142,001 GBP2023-12-31
Officer
2015-12-30 ~ 2016-01-01
IIF 26 - Secretary → ME
3
35 Rosecroft Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
17,971 GBP2024-05-31
Officer
2016-05-16 ~ 2023-11-09
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
814a Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
-51,959 GBP2025-01-31
Officer
2016-01-06 ~ 2017-04-18
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ 2017-04-18
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
88a George Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-172,461 GBP2021-04-30
Officer
2017-04-20 ~ 2021-01-26
IIF 12 - Director → ME
Person with significant control
2017-04-20 ~ 2021-01-26
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
88a George Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-51,450 GBP2021-07-31
Officer
2019-07-26 ~ 2022-01-19
IIF 8 - Director → ME
Person with significant control
2019-07-26 ~ 2022-01-19
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
88a George Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ 2022-06-15
IIF 13 - Director → ME
Person with significant control
2021-05-21 ~ 2022-06-15
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
88a George Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ 2021-12-01
IIF 16 - Director → ME
Person with significant control
2021-04-09 ~ 2021-12-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
73 Portway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-19 ~ 2018-06-01
IIF 14 - Director → ME
Person with significant control
2017-04-19 ~ 2018-06-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
35 Lavidge Road, Mottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
234 GBP2024-10-31
Officer
2017-04-19 ~ 2025-10-03
IIF 19 - Director → ME
Person with significant control
2022-02-21 ~ 2025-10-03
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-04-19 ~ 2020-08-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
35 Lavidge Road, Mottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-19 ~ 2023-07-03
IIF 15 - Director → ME
Person with significant control
2017-04-19 ~ 2023-07-03
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
35 Lavidge Road, Mottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
88,005 GBP2022-04-30
Person with significant control
2017-04-19 ~ 2020-02-25
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
35 Lavidge Road, Mottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-212,904 GBP2024-04-30
Person with significant control
2017-04-19 ~ 2025-02-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE