SearchLIVE · CORPUS
/ Dossier
■
A.H. CONSTRUCTION SOLUTIONS LIMITED
LowOwnership & control
Owners / controllers
- ■100%beneficial owner
- ●50%beneficial owner
- ■100%beneficial owner
- ●50%beneficial owner
- ■100%beneficial owner
- ●50%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ■87.5%beneficial owner
- ●37.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1A.H. CONSTRUCTION SOLUTIONS GROUP LIMITEDbeneficial owner 100%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1Mr David William Bruntonbeneficial owner 50%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1RST GROUP HOLDINGS LIMITEDbeneficial owner 100%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1Mr John Mirko Skokbeneficial owner 50%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1RST RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 100%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1Ms Romy Elizabeth Summerskillbeneficial owner 50%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1A.H. CONSTRUCTION SOLUTIONS GROUP LIMITEDbeneficial owner 87.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1RST GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1RST GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1A.H. CONSTRUCTION SOLUTIONS GROUP LIMITEDbeneficial owner 87.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1RST RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 87.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1Mr David William Bruntonbeneficial owner 37.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1Mr John Mirko Skokbeneficial owner 37.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1RST GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 1Ms Romy Elizabeth Summerskillbeneficial owner 37.5%→A.H. CONSTRUCTION SOLUTIONS LIMITED
- 2ACORN PG HOLDINGS LIMITEDbeneficial owner 87.5%→RST RESIDENTIAL INVESTMENTS LIMITED
- 2Ms Romy Elizabeth Summerskillbeneficial owner→RST RESIDENTIAL INVESTMENTS LIMITED
- 2Mr John Mirko Skokbeneficial owner 50%→RST GROUP HOLDINGS LIMITED
- 2RST RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 50%→RST GROUP HOLDINGS LIMITED
- 2Rst Residential Investments Limitedbeneficial owner 37.5%→RST GROUP HOLDINGS LIMITED
- 2RST GROUP HOLDINGS LIMITEDbeneficial owner 100%→A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
- 2APG REGIONAL DEVELOPMENT LIMITEDbeneficial owner 100%→A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
- 2RST GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
- 3APG RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 75%→APG REGIONAL DEVELOPMENT LIMITED
- 3Ms Romy Elizabeth Summerskillbeneficial owner 50%→APG REGIONAL DEVELOPMENT LIMITED
- 3Ms Romy Elizabeth Summerskillbeneficial owner 37.5%→APG REGIONAL DEVELOPMENT LIMITED
- 3APG RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner 62.5%→APG REGIONAL DEVELOPMENT LIMITED
- 3Ms Romy Elizabeth Summerskillbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 3Mrs Melanie Jayne Omiroubeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 3Mrs Melanie Jayne Omiroubeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 3Mr Stephen Oliver Brookbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 3Mr Stephen Oliver Brookbeneficial owner 87.5%→ACORN PG HOLDINGS LIMITED
- 4ACORN PG HOLDINGS LIMITEDbeneficial owner 87.5%→APG RESIDENTIAL INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 09560909
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-04-24
- Registered office
- Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
- SIC
- 41201, 41202
Officers · 4 active
- BLACKMORE, Mettesecretary · appt 2020-02-10
- MASSOS, Christina Annasecretary · appt 2019-12-16
- ROTHWELL, Duncandirector · British · appt 2015-04-24
- SKOK, John Mirkodirector · British · appt 2024-06-18
- BRUNTON, David William(resigned)director · British · appt 2016-03-31
- SKOK, John Mirko(resigned)director · British · appt 2015-04-24
- SUMMERSKILL, Romy Elizabeth(resigned)director · British · appt 2019-10-01
Beneficial owners · PSC · 1 current
- ■A.H. Construction Solutions Group Limited75–100% sharescorporate PSC · England · since 2023-01-12 · trace owners →
- ■Rst Group Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-01-12 · trace owners →
- ■A.H. Construction Solutions Group Limited75–100% sharescorporate PSC · England · ceased 2023-01-12 · trace owners →
- ■Rst Group Holdings Limited75–100% sharescorporate PSC · England · ceased 2021-06-25 · trace owners →
- ●Mr John Mirko Skok25–50% sharesindividual PSC · England · ceased 2019-10-01
- ●Ms Romy Elizabeth Summerskill25–50% sharesindividual PSC · England · ceased 2019-10-01
- ●Mr David William Brunton25–50% sharesindividual PSC · England · ceased 2019-10-01
- ■Rst Group Holdings Limited75–100% sharescorporate PSC · England · ceased 2019-10-01 · trace owners →
- ■Rst Residential Investments Limited75–100% sharescorporate PSC · England · ceased 2017-07-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.