1
25 New Road, London, England
Active Corporate (1 parent)
Officer
2023-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
25(4) New Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
104,000 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
BAO CONSTRCUTIONS LIMITED - now
25 New Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ 2023-10-06
IIF 28 - Director → ME
Person with significant control
2022-06-22 ~ 2023-09-08
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
16 Warrior Square, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 14 - Director → ME
5
Cross Bank Rd, Crossbank Road, King's Lynn, England
Dissolved Corporate (1 parent)
Officer
2023-01-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-15 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Waterwells Business Park Waterwells Drive, Quedgeley, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
25(4) New Road, London, England
Active Corporate (1 parent)
Equity (Company account)
195,000 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
25 New Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ 2023-12-29
IIF 30 - Director → ME
Person with significant control
2023-11-02 ~ 2023-12-29
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
25 New Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-19 ~ 2025-04-01
IIF 24 - Director → ME
Person with significant control
2023-08-19 ~ 2025-03-26
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
25 New Road, London, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
25 New Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
MARINA BUILDERS AND PLUMBERS LIMITED
15066092 Bellerive House, 1st Floor, 3 Muirfield Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ 2023-10-07
IIF 20 - Director → ME
Person with significant control
2023-08-11 ~ 2023-10-07
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
MASUTA CONSTRCUTIONS LIMITED - now
25 New Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ 2023-10-06
IIF 21 - Director → ME
Person with significant control
2022-06-13 ~ 2023-10-06
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
25 New Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
25(4) New Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-13 ~ 2025-03-26
IIF 26 - Director → ME
Person with significant control
2023-08-13 ~ 2025-04-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
25 New Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
Unit-2, First Floor, 764 Barking Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PETROX BUILDERS AND CARPENTERS LTD
15085683 25(4) New Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
85,000 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
25 New Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ 2023-12-29
IIF 19 - Director → ME
Person with significant control
2023-11-02 ~ 2023-12-29
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
25 New Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ 2023-12-29
IIF 22 - Director → ME
Person with significant control
2023-11-01 ~ 2023-12-29
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
25 New Road, London, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
ST. ALBERTS COLLEGE AND ACADEMY LTD
15464981 25 New Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
ST.HAROLD COLLEGE AND RESEARCH ACADEMY LTD
15143079 25 New Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-17 ~ 2024-05-15
IIF 23 - Director → ME
Person with significant control
2023-09-17 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
25(4) New Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
70 Snowshil Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
25(4) New Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
155,000 GBP2024-10-31
Officer
2023-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
25 New Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,009 GBP2022-10-31
Officer
2019-10-28 ~ 2023-10-07
IIF 9 - Director → ME
Person with significant control
2019-10-28 ~ 2023-10-07
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
UNIQUE COMMERCIAL COMPANIES LTD
08393431 16 Warrior Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 15 - Director → ME
29
218-220 Whitechapel Road, First Floor(unit-a), Room -4, London
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2014-01-25
IIF 13 - Director → ME
30
218-220 First Floor, Unit-a, White Chapel Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 16 - Director → ME
31
VICTORIAN CONTRACTORS LIMITED - now
25 New Road, London, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2022-08-31
Officer
2020-08-12 ~ 2023-12-29
IIF 8 - Director → ME
Person with significant control
2021-09-22 ~ 2023-12-29
IIF 56 - Ownership of shares – 75% or more → OE
32
100 Dersingham Avenue, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 1 - Director → ME
IIF 29 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE