1
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-08 ~ 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
4385, 11689454: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELITE CONTRACTOR SUBSIDIARIES LTD.
09475037 8 Falkland House, Edith Villas, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 30 - Director → ME
5
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Woodthorne Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
10
MK HIGH YIELD INVESTMENTS LIMITED
15434821 Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-13 ~ now
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
16
3 Sutherland Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 27 - Director → ME