1
28 Derwent Avenue, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 11 - Director → ME
2
3 Kendal Parade, Silver Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
BUCKINGHAM GATE CONSTRUCTION COMPANY LIMITED
08716221 3 Kendal Parade, Silver Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-15 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2004-02-09 ~ dissolved
IIF 14 - Director → ME
5
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 1 - Director → ME
6
ICB GENERAL BUILDING AND CIVIL ENGINEERING LTD
08338857 1 Beauchamp Court, Victors Way, Barnet, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-01 ~ 2019-08-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
ICB BUILDERS MERCHANTS LTD
- 2024-01-29
13902935 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 9 - Director → ME
2022-02-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-02-09 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 6 - Director → ME
2022-02-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-02-09 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 7 - Director → ME
2022-02-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-02-09 ~ now
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
IIF 18 - Right to appoint or remove directors → OE
11
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 8 - Director → ME
2022-02-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-02-09 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
SF STEFAN CIVIL ENGINEERING AND UTILITY CONTRACTORS LTD
07024281 Instalcom House, Manor Way, Borehamwood, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-23 ~ 2025-10-09
IIF 13 - Director → ME
14
212a Green Street, Enfield, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
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