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A.H. CONSTRUCTION SOLUTIONS LIMITED
Person with Significant Control

A.H. CONSTRUCTION SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameA.H. CONSTRUCTION SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09560909
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A.H. CONSTRUCTION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Group Holdings Limited
    York Street
    W1H 1EZ London
    29
    England
    		Jan 12, 2023
    York Street
    W1H 1EZ London
    29
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10719614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A.H. Construction Solutions Group Limited
    York Street
    W1H 1EZ London
    29
    England
    		Jan 12, 2023
    York Street
    W1H 1EZ London
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13476951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A.H. Construction Solutions Group Limited
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Jun 25, 2021
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13476951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Group Holdings Limited
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Oct 01, 2019
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10719614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Mirko Skok
    Frederick Place
    N8 8AF London
    1
    England
    		Oct 01, 2019
    Frederick Place
    N8 8AF London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Romy Elizabeth Summerskill
    Frederick Place
    N8 8AF London
    1
    England
    		Oct 01, 2019
    Frederick Place
    N8 8AF London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Brunton
    Frederick Place
    N8 8AF London
    1
    England
    		Oct 01, 2019
    Frederick Place
    N8 8AF London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Group Holdings Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Jul 14, 2017
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10719614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Residential Investments Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06775786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0