1
ELDERVILLE LIMITED
- 1987-07-08
02119513 57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
13,191 GBP2017-04-30
Officer
1997-05-01 ~ 2020-07-25
IIF 5 - Director → ME
~ 2013-01-02
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
80 Eastbury Road Eastbury Road, Northwood, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-12-13 ~ dissolved
IIF 8 - Director → ME
2007-12-13 ~ dissolved
IIF 14 - Secretary → ME
3
CREWIT RESOURCING LIMITED
- now 03297951 Crewit Resourcing Limited A M P House Serviced Offices Amp House 4th Floor, Dingwall Road, Croydon
Active Corporate (15 parents)
Equity (Company account)
372,606 GBP2022-03-31
Officer
1997-04-01 ~ 2023-08-18
IIF 6 - Director → ME
1997-04-01 ~ 2014-05-01
IIF 13 - Secretary → ME
4
FLEXIBLE DRIVER HIRE LIMITED
- 2017-01-10
08359513 Devonshire House, 164 Westminster Bridge Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
425 GBP2019-04-30
Officer
2017-01-03 ~ dissolved
IIF 4 - Director → ME
5
ENABLE DESIGN SERVICES LIMITED - now
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
-386,175 GBP2018-04-30
Officer
2015-03-10 ~ 2020-07-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENABLE HIRE LIMITED - now
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
316,739 GBP2018-04-30
Officer
2016-06-22 ~ 2020-07-25
IIF 1 - Director → ME
2016-06-22 ~ 2020-07-25
IIF 21 - Secretary → ME
Person with significant control
2016-06-20 ~ 2020-07-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENABLE INFRASTRUCTURE LIMITED - now
B.C.M. CONSTRUCTION LTD.
- 2022-11-15
01954821W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED
- 1986-05-22
01954821 57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
4,097,755 GBP2019-04-30
Officer
2000-09-01 ~ 2020-07-25
IIF 3 - Director → ME
~ 2013-01-02
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENABLE INVESTMENT HOLDINGS LIMITED
12498093 57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-07-22 ~ 2024-08-01
IIF 2 - Director → ME
9
LUCAS INNOVATIONS LIMITED
- now 04519342BCM RESOURCING LIMITED
- 2016-09-05
04519342BCM BUILDING LIMITED
- 2012-03-21
04519342MODERN BUILDERS LIMITED
- 2004-04-13
04519342 Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, So14 3tj, Southampton
Dissolved Corporate (7 parents)
Equity (Company account)
163,466 GBP2019-07-31
Officer
2002-08-27 ~ dissolved
IIF 7 - Director → ME
2002-08-27 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE