1
BUILDING SMART CONSTRUCTION LTD
12292490 4 Drysdale Mews, Southsea, England
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 11 - Director → ME
2020-06-01 ~ 2020-07-01
IIF 16 - Director → ME
2020-07-01 ~ 2020-08-08
IIF 12 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-17
IIF 7 - Ownership of shares – 75% or more → OE
2020-10-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-07-01 ~ 2020-08-08
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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 as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
2
104 Eastney Road, Southsea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,500 GBP2019-02-28
Officer
2018-06-26 ~ dissolved
IIF 20 - Director → ME
3
4 Drysdale Mews, Southsea, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
104 Eastney Road, Southsea, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ 2021-01-01
IIF 19 - Director → ME
Person with significant control
2019-07-01 ~ 2019-07-05
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
104 Eastney Road, Southsea, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Office 10 15a Market Street, Oakengates, Telford, England
Active Corporate (3 parents)
Officer
2019-10-28 ~ 2020-09-06
IIF 8 - Director → ME
2020-08-20 ~ 2021-02-16
IIF 9 - Director → ME
2020-10-25 ~ 2020-10-29
IIF 10 - Director → ME
Person with significant control
2019-10-28 ~ 2019-11-28
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2019-10-28 ~ 2020-08-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2020-11-01 ~ 2021-02-16
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
2020-10-25 ~ 2020-10-29
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE