1
PLOUGHTON TOOLS LTD - 2024-04-02
Eagle House 181 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-06 ~ 2021-01-24IIF 12 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-24IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
4 Devonshire Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-17IIF 18 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-17IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
GERALD CONSTRUCT LTD - 2024-04-02
10 Margaret Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-16IIF 13 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-16IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
7 Pancras Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-22IIF 16 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-22IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
OAKHAM CONSULTANTS LTD - 2023-10-16
5 Briarfield Road, Ellesmere Port, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-20IIF 15 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-20IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
64 Great Eastern Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-21IIF 20 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-21IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
4385, 12931079 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
257,897 GBP2022-10-31
Officer
2020-10-06 ~ 2021-01-19IIF 11 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-19IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Eagle House, City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-18IIF 14 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-18IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
69 Old Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-04 ~ 2021-01-19IIF 19 - Director → ME
Person with significant control
2020-10-04 ~ 2021-01-19IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
12 David Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-06 ~ 2021-01-23IIF 17 - Director → ME
Person with significant control
2020-10-06 ~ 2021-01-23IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE