1
CONTRACTOR BAY LIMITED
10293954 10293407, 10402650, 09583201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 1 Ashton Farm, 4 High Street, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2025-05-11 ~ now
IIF 10 - Director → ME
3
Flat 6, Rutland House Stratton Close, Edgware, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
4
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-28 ~ 2024-11-28
IIF 16 - Director → ME
Person with significant control
2021-05-28 ~ 2022-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
RESIDENTIAL BUILDING SOLUTIONS CONSTRUCTION LTD
- 2017-07-25
10596836 Elthorne Gate, 64 High Street, Pinner, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2017-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-12 ~ 2024-03-22
IIF 3 - Has significant influence or control → OE
7
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents)
Officer
2023-01-01 ~ now
IIF 8 - Director → ME
8
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents)
Officer
2024-07-16 ~ now
IIF 9 - Director → ME
9
46 Grove End Road Grove End Road, Flat 3 Barbara Brosnan Court, London, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2020-01-17 ~ 2023-05-17
IIF 15 - Director → ME
Person with significant control
2020-01-17 ~ 2023-05-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KBP PROPERTY AND DEVELOPMENT LTD
08644012 1 Drury Road, Harrow, Middlesex, Great Britain
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 19 - Director → ME
2013-08-08 ~ dissolved
IIF 22 - Secretary → ME
12
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents)
Officer
2022-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-11 ~ 2022-10-11
IIF 1 - Has significant influence or control → OE
2022-10-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE