CompaniesInTheUK

A.H. CONSTRUCTION SOLUTIONS LIMITED

Company number 09560909 ·

Dissolved

2 active / 8 ceased · persons with significant control

A.H. Construction Solutions Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-12
Correspondence address
29, York Street, London, W1H 1EZ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13476951
Country registered
England

Rst Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10719614
Country registered
England

Rst Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-12
Ceased on
2023-01-12
Correspondence address
29, York Street, London, W1H 1EZ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10719614
Country registered
England

A.H. Construction Solutions Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-25
Ceased on
2023-01-12
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13476951
Country registered
England

Mr David William Brunton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Ceased on
2019-10-01
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
1, Frederick Place, London, N8 8AF, England

Mr John Mirko Skok

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Ceased on
2019-10-01
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
1, Frederick Place, London, N8 8AF, England

Rst Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Ceased on
2021-06-25
Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10719614
Country registered
England

Ms Romy Elizabeth Summerskill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-01
Ceased on
2019-10-01
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
1, Frederick Place, London, N8 8AF, England

Rst Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-14
Ceased on
2019-10-01
Correspondence address
Bridge House, 4 Borough High Street, London, SE1 9QR, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10719614
Country registered
England

Rst Residential Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-07-14
Correspondence address
Bridge House, 4 Borough High Street, London, SE1 9QR, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
06775786
Country registered
England