1
ARJ CONSTRUCTION HOLDINGS LIMITED
08394250 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2013-02-07 ~ now
IIF 3 - Director → ME
2
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2006-04-28 ~ now
IIF 4 - Director → ME
3
ARJ CONSTRUCTION PROPERTY LIMITED
08548708 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (4 parents)
Officer
2013-05-30 ~ now
IIF 5 - Director → ME
4
ARJ RETAIL LIMITED
- 2023-12-16
12198757 Bedford House, Rutherford Close, Stevenage, Herts, England
Dissolved Corporate (4 parents)
Officer
2019-09-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-10 ~ 2024-11-08
IIF 14 - Has significant influence or control → OE
5
Bedford House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
INVISTA ELECTRICAL CONTRACTORS LIMITED
08458685 Bedford House Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
45 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
8
Hillier Hopkins Llp, Dukes Court 32 Duke Street, St James's, London
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ dissolved
IIF 10 - LLP Designated Member → ME
9
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ dissolved
IIF 9 - LLP Designated Member → ME
10
90 Manor Road, Barton-le-clay, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-03 ~ 2025-11-25
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
SWK MANAGEMENT SERVICES LIMITED
08339340 Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE