1
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,472 GBP2024-03-31
Officer
2016-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 Ff, St. James Business Centre, Wilderspool Causeway, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-11-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ dissolved
IIF 10 - Director → ME
4
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 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
154 Rothley Road, Mountsorrel, Leicestershire, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2023-03-31
Officer
2022-12-19 ~ now
IIF 16 - Director → ME
6
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 6 - Director → ME
8
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-132,281 GBP2024-10-31
Officer
2011-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
4,090 GBP2024-05-31
Officer
2015-10-12 ~ 2025-02-10
IIF 18 - Director → ME
10
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-18 ~ dissolved
IIF 28 - Secretary → ME
11
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 8 - Director → ME
13
171-173 Gray's Inn Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 9 - Director → ME
14
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ dissolved
IIF 12 - Director → ME
15
RFM CONSTRUCTION MANAGEMENT LTD
09782381 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
41,688 GBP2021-09-30
Officer
2015-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-62,103 GBP2024-07-31
Officer
2015-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
171-173 Gray's Inn Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
18
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
321,723 GBP2022-07-31
Officer
2013-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
16 Patrick Street, Strabane, County Tyrone, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 27 - Director → ME
20
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)
Equity (Company account)
2 GBP2022-07-31
Officer
2016-08-08 ~ 2022-03-07
IIF 26 - Director → ME
21
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
748,269 GBP2015-07-31
Officer
2003-07-02 ~ dissolved
IIF 11 - Director → ME
22
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2014-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE