1
BOROUGH CONSTRUCTION (CAMBRIDGE) LTD
- now 10556023 Unit 5 White Oak Square, London Road, Swanley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
96 Saxon Avenue, Feltham, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
RFL FACADES RE-CLADDING & MAINTENANCE LTD
- 2024-01-22
03732787CLADDING MANAGEMENT SERVICES LIMITED
- 2021-07-21
03732787 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2021-07-21 ~ now
IIF 5 - Director → ME
4
146 The Centre, Feltham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2017-09-21 ~ 2017-09-21
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-15 ~ 2015-01-05
IIF 7 - Director → ME
2008-08-15 ~ 2009-04-20
IIF 12 - Secretary → ME
6
KTD FACADS LIMITED
- 2007-11-12
06414167 Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ dissolved
IIF 6 - Director → ME
7
The Flint Barn, Glovers Close, Biggin Hill, England
Active Corporate (7 parents, 9 offsprings)
Officer
2008-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
96 Saxon Avenue, Feltham, England
Active Corporate (2 parents)
Person with significant control
2025-08-06 ~ now
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
9
MT PROPERTY DEVELOPMENT SERVICES LTD
10610006 The Flint Barn Glovers Close, Biggin Hill, Westerham, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-09 ~ 2018-03-08
IIF 10 - Director → ME
Person with significant control
2017-02-09 ~ 2018-03-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
96 Saxon Avenue, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
ROLLECATE FACADES LIMITED
- 2020-07-17
09049422 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (13 parents)
Officer
2014-05-27 ~ dissolved
IIF 11 - Director → ME
12
96 Saxon Avenue, Feltham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE