A.H. CONSTRUCTION SOLUTIONS LIMITED

Company number 09560909

1 active person with significant control / 0 active statements

A.H. Construction Solutions Group Limited (Active)

• Correspondence address: 29 York Street, London, England, W1H 1EZ
• Notified on: 12 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13476951
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rst Group Holdings Limited (Ceased)

• Correspondence address: 29 York Street, London, England, W1H 1EZ
• Notified on: 12 January 2023
• Ceased on: 12 January 2023
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10719614
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

A.H. Construction Solutions Group Limited (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 25 June 2021
• Ceased on: 12 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13476951
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rst Group Holdings Limited (Ceased)

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
• Notified on: 1 October 2019
• Ceased on: 25 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10719614
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Mirko Skok (Ceased)

• Correspondence address: 1 Frederick Place, London, England, N8 8AF
• Notified on: 1 October 2019
• Ceased on: 1 October 2019
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Romy Elizabeth Summerskill (Ceased)

• Correspondence address: 1 Frederick Place, London, England, N8 8AF
• Notified on: 1 October 2019
• Ceased on: 1 October 2019
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David William Brunton (Ceased)

• Correspondence address: 1 Frederick Place, London, England, N8 8AF
• Notified on: 1 October 2019
• Ceased on: 1 October 2019
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Rst Group Holdings Limited (Ceased)

• Correspondence address: Bridge House, 4 Borough High Street, London, England, SE1 9QR
• Notified on: 14 July 2017
• Ceased on: 1 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10719614
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rst Residential Investments Limited (Ceased)

• Correspondence address: Bridge House, 4 Borough High Street, London, England, SE1 9QR
• Notified on: 6 April 2016
• Ceased on: 14 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 06775786
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors