1
1ST CHOICE PROPERTY DEVELOPMENT LTD
12207246 112b Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
112b Brooker Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-16 ~ 2025-08-04
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
112b Brooker Road, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
112b Brooker Road, Waltham Abbey, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 105 Grangewood House, Loughton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-16 ~ now
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
6
112b Brooker Road, Waltham Abbey, England
Active Corporate (8 parents)
Officer
2024-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-15 ~ 2024-05-02
IIF 2 - Has significant influence or control → OE
7
112b Brooker Road, Waltham Abbey, England
Active Corporate (4 parents)
Officer
2024-07-10 ~ now
IIF 20 - Director → ME
8
112b Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
112b Brooker Road, Waltham Abbey, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-23 ~ 2025-08-08
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
112b Brooker Road, Waltham Abbey, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
43 Oakwood Hill Industrial Estate, Unit 105, Grangewood House, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
9 Carnelian Avenue, Wellingborough, England
Active Corporate (4 parents)
Officer
2024-11-09 ~ now
IIF 19 - Director → ME
14
112b Brooker Road, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
4385, 14141836 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
TURNKEY BUILDING CONTRACTORS LTD
- now 120735581ST CHOICE BUILDING SOLUTIONS LTD
- 2021-03-29
12073558 112b Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE