1
7EN CONSTRUCTION LTD - now
54 Lower Addiscoombe Road, Croydon, Surrey, England
Liquidation Corporate (3 parents)
Officer
2020-01-29 ~ 2023-04-20
IIF 34 - Director → ME
Person with significant control
2020-01-29 ~ 2023-06-17
IIF 46 - Ownership of shares – 75% or more → OE
2
AAA MANAGEMENT CONSULTANTS LIMITED
09680482 10 Holland Park, Caterham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 14 - Director → ME
2015-07-10 ~ dissolved
IIF 6 - Secretary → ME
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 24 - Director → ME
2025-10-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-10-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-21 ~ 2024-01-01
IIF 8 - Director → ME
Person with significant control
2023-10-21 ~ 2024-01-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
157- 159 Cherry Orchard Road, Croydon
Dissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2014-02-01
IIF 11 - Director → ME
6
33 Baron Grove, Mitcham, England
Active Corporate (4 parents)
Officer
2013-05-24 ~ 2014-06-01
IIF 27 - Director → ME
7
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ 2025-07-01
IIF 23 - Director → ME
2024-06-05 ~ 2025-07-01
IIF 5 - Secretary → ME
Person with significant control
2024-06-05 ~ 2025-07-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2023-11-10 ~ 2023-11-10
IIF 7 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-08 ~ 2023-04-12
IIF 20 - Director → ME
2023-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-08 ~ 2023-04-12
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-10-01 ~ now
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 21 - Director → ME
2021-03-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ 2025-06-01
IIF 10 - Director → ME
2024-05-16 ~ 2025-06-01
IIF 4 - Secretary → ME
Person with significant control
2024-05-16 ~ 2025-06-01
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
13
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ 2024-03-01
IIF 15 - Director → ME
Person with significant control
2024-02-28 ~ 2024-03-01
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
14
SPARCO GROUP LTD - now
CONSTRUCTION 247 LIMITED - 2024-01-10
STRENGTH & FITNESS LIMITED
- 2023-06-27
09678529 36 Otway Street, Gillingham, England
Active Corporate (7 parents)
Officer
2016-07-22 ~ 2017-06-01
IIF 31 - Director → ME
2015-07-09 ~ 2016-07-22
IIF 12 - Director → ME
2020-07-01 ~ 2023-04-10
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ 2017-06-01
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
15
STRUCTURAL BUILDING ENTERPRISE LTD
16852477 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
128 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2023-08-01
IIF 33 - Director → ME
17
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-13 ~ 2023-08-13
IIF 19 - Director → ME
2021-01-29 ~ 2023-04-12
IIF 17 - Director → ME
2023-04-12 ~ 2023-04-12
IIF 18 - Director → ME
2023-04-12 ~ 2023-04-12
IIF 2 - Secretary → ME
Person with significant control
2021-01-29 ~ 2023-04-12
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
2023-04-12 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-02 ~ 2023-04-12
IIF 16 - Director → ME
Person with significant control
2022-12-02 ~ 2023-04-12
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
19
19 23 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE