1
2 Eliot Road, Stevenage, England
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
CONSTRUCTION SOLUTIONS AND SERVICES LTD
15311855 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
4385, 11707367 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ 2022-09-03
IIF 15 - Director → ME
2022-09-20 ~ 2023-09-18
IIF 14 - Director → ME
Person with significant control
2022-09-20 ~ 2023-09-18
IIF 26 - Ownership of shares – 75% or more → OE
2018-12-03 ~ 2022-09-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
2 Eliot Road, Stevenage, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 9 - Director → ME
5
2 Eliot Road, Stevenage, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2 Eliot Road, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Eliot Road, Stevenage, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
8
1st Floor Gibson House 800 High Road, Tottenham, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 1 - Director → ME
9
2 Eliot Road, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
63 Loveridge Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Eliot Road, Stevenage, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
2 Eliot Road, Stevenage, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
63 Loveridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
META4 HOME TRANSFORMATIONS LIMITED
07586010 14 Southfield Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2011-12-09
IIF 2 - Director → ME
2011-03-31 ~ dissolved
IIF 3 - Secretary → ME
15
63 Loveridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE