1
ALPHA BUILDING SERVICES (SOUTH) LTD
- now 06297339Insolvency (Case 1) In administration
Administration started on 2018-03-19
Administration ended on 2019-03-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-18
Date of completion or termination of CVA on 2023-03-17
MULLINS BAYRAM CONSULTANTS LIMITED - 2008-11-06
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-25 ~ 2017-12-11
IIF 12 - Director → ME
2
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-08 ~ 2019-01-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FOCUS PROJECTS (SOUTH) LTD
- now 10820135FOCUS CHILDCARE RECRUITMENT LIMITED
- 2018-10-19
10820135 182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-08 ~ dissolved
IIF 10 - Director → ME
4
KWS PLANNING CONSULTANTS LIMITED
08482620Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-15 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of control
182a High Street, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
212 Church Manorway, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
182a High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE