1
FROSTONS GROUNDWORKS LIMITED
- 2022-02-17
12623323 Suite 1, 43 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 1 43 Berkeley Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-27,014 GBP2024-01-31
Officer
2015-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Suite 14 Central Chambers, The Braodway Ealing Braodway, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 15 - Director → ME
4
Suite 14 Central Chambers, The Braodway Ealing Braodway, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 16 - Director → ME
5
43 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
FROSTONS CONSTRUCTION LIMITED
- now 08927661 Suite 1 43 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
1,283 GBP2019-03-31
Officer
2014-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
7
84 Aldermans Hill, London, Palmers Green, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,102 GBP2019-02-28
Officer
2018-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
84 Aldermans Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2018-09-30
Officer
2016-09-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
9
77 Bartholomew Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
ANCIENTECLIPSE LTD
- 2025-04-23
12556348 77 Bartholomew Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
84 Aldermans Hill, Palmers Green, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-20 ~ dissolved
IIF 18 - Director → ME
12
77 Bartholomew Road, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE