1
ABS BUILDING CONTRACTORS LIMITED
11468364 158 Kyverdale Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-07-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
B & H BUILDING CONSULTANTS LIMITED
- now 07865141B & H BUILDING CONSULTANT LIMITED
- 2012-02-21
07865141 103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
B & H CONSTRUCTION (SERVICES) LIMITED
07951994 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2012-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
B & H FURNITURE & JOINERY LIMITED
09601661 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
B & H JOINERY AND FURNITURE LTD
08212919 103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 28 - Director → ME
6
B & H PROJECT MANAGEMENT LIMITED
11086386 103 High Street, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Cliff Crescent, Salford, England
Active Corporate (2 parents)
Person with significant control
2024-09-01 ~ 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
8
BUILDINGS & HOMES CONTRACTORS LIMITED
- now 14373218B&H CONTRACTORS LIMITED
- 2024-01-24
14373218 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ 2022-09-24
IIF 6 - Director → ME
2024-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2022-09-23 ~ 2022-09-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
103 High Street, Waltham Cross, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Stables, 2a Catherine Road, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-01 ~ 2017-08-30
IIF 21 - Director → ME
Person with significant control
2017-03-01 ~ 2017-08-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 4 - Director → ME
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NKS PROPERTY DEVELOPMENTS LIMITED
08810094 158 Kyverdale Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 27 - Director → ME
15
Unit 9b High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2018-07-17
IIF 24 - Director → ME
2011-09-20 ~ 2018-07-17
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
16
13 Darenth Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2019-05-14
IIF 25 - Director → ME
Person with significant control
2017-02-23 ~ 2019-05-14
IIF 15 - Ownership of shares – 75% or more → OE