1
65 Wivenhoe Road, Barking, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Kempton Avenue, Northolt, England
Active Corporate (2 parents)
Person with significant control
2026-01-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
OCTA CONSTRUCTION SOLUTIONS LTD
16069132 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
7
25 North Row, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-15 ~ now
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
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Kempton Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
65 Wivenhoe Road, Barking, England
Active Corporate (5 parents)
Officer
2026-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE