1
Hawkco House, 35 Horn Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUILDTECH CONSTRUCTION SERVICES LIMITED
05512482 3 The Studios, 320 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2005-07-19 ~ dissolved
IIF 34 - Director → ME
2005-07-19 ~ dissolved
IIF 36 - Secretary → ME
3
Hawkco House 35 Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 18 - Director → ME
4
35 Ballards Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2020-10-27 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
CYGNES REAL TECHNOLOGIES LTD
- now 13071548MAKE THE BUSINESS LIMITED
- 2021-01-15
13071548 35 Ballards Lane Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
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
6
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent, 7 offsprings)
Cash at bank and in hand (Company account)
2 GBP2019-12-31
Officer
2019-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Hawko House 35 Horn Lane, Acton, London
Active Corporate (1 parent)
Equity (Company account)
-18,601 GBP2023-01-31
Officer
2014-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
M. TEEVAN HIRE CO. LIMITED
- now 02689148FALCONFLOW LIMITED - 1992-03-03
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Equity (Company account)
362,469 GBP2022-01-31
Person with significant control
2024-01-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
10
MJS RAIL SERVICES (LONDON) LIMITED
08480022 219 Horn Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2013-04-09 ~ dissolved
IIF 32 - Director → ME
11
219 Horn Lane, Acton, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,405 GBP2021-02-28
Officer
2013-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
40 Chamberlayne Road, London
Dissolved Corporate (1 parent)
Officer
2007-02-13 ~ dissolved
IIF 35 - Director → ME
13
STANLEY MILL STONEHOUSE LIMITED
14360594 35 Horn Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
Hawkco House 35 Horn Lane, Acton, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2020-03-31
Officer
2019-03-27 ~ now
IIF 15 - Director → ME
15
Hawkco House Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 31 - Director → ME
16
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2020-08-31
Officer
2019-08-01 ~ dissolved
IIF 28 - Director → ME
17
LED EVOLUTION LIMITED
- 2020-06-24
07875522 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,180,748 GBP2021-10-31
Officer
2020-03-12 ~ now
IIF 16 - Director → ME