BUILD RELATED LTD

Company number 12915929 ·

Active

2 active / 2 ceased · persons with significant control

Mr Siamak Alizadeh

Individual Active

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
2023-01-10
Date of birth
September 1980
Nationality
British
Country of residence
Scotland
Correspondence address
West House, Milford Road, Elstead, Godalming, GU8 6HF, England

Mr Lawrence Michael Chiswell

Individual Active

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
2020-09-30
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Robert Haining Cottage, Mytchett Place Road, Mytchett, Camberley, GU16 6DD, United Kingdom

Sorex Ltd

Corporate entity 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
Notified on
2023-01-10
Ceased on
2023-02-22
Correspondence address
28, Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland
Legal form
Limited Company
Place registered
The Registrar Of Companies For Scotland
Registration number
Sc73421
Country registered
Scotland

Miss Claire Emma Louise Reed

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
Notified on
2020-09-30
Ceased on
2023-01-10
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Robert Haining Cottage, Mytchett Place Road, Mytchett, Camberley, GU16 6DD, United Kingdom