1
70 ACTON STREET FREEHOLD LIMITED
17074858 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Ff, St. James Business Centre, Wilderspool Causeway, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-07 ~ 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
4
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ dissolved
IIF 31 - Director → ME
5
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
154 Rothley Road, Mountsorrel, Leicestershire, England
Active Corporate (6 parents)
Officer
2022-12-19 ~ now
IIF 16 - Director → ME
7
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 27 - Director → ME
9
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-10-12 ~ 2025-02-10
IIF 18 - Director → ME
11
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-18 ~ dissolved
IIF 19 - Secretary → ME
12
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 29 - Director → ME
14
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 30 - Director → ME
15
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ dissolved
IIF 33 - Director → ME
16
RFM CONSTRUCTION MANAGEMENT LTD
09782381 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
171-173 Gray's Inn Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
19
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Officer
2013-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
16 Patrick Street, Strabane, County Tyrone, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 7 - Director → ME
21
TMS HIRE AND SALES LIMITED
- now 05498200CITI-WEST CONSTRUCTION SERVICES LIMITED
- 2019-06-21
05498200 13a Midland Road Midland Road, Olney, England
Dissolved Corporate (9 parents)
Officer
2016-08-08 ~ 2022-03-07
IIF 6 - Director → ME
22
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ dissolved
IIF 32 - Director → ME
23
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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