1
ARCHITECTURAL BUILDING CONSULTANCY LIMITED
12686081 Suite 2 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Store 2 Regency House Station Road, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
3
Suite 2, Regency House Station Road, Harold Wood, Romford, England
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 10 - Director → ME
4
FLOURISH DESIGN & BUILD LIMITED
11546510 Suite 7 Regency House Station Road, Harold Wood, Romford, England
Active Corporate (4 parents)
Officer
2019-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 2 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
FLOURISH GROUP HOLDINGS LIMITED
15872980 Suite 2 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Suite 7 Regency House Station Road, Harold Wood, Romford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
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
8
Suite 2 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 7 Regency House Station Road, Harold Wood, Romford, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2, Regency House Station Road, Harold Wood, Romford, England
Active Corporate (5 parents)
Officer
2024-12-20 ~ now
IIF 9 - Director → ME