1
311 High Road, Loughton, EssexDissolved Corporate (1 parent)
Officer
2005-11-01 ~ 2013-10-27IIF 23 - Director → ME
1998-10-28 ~ 2001-10-17IIF 49 - Director → ME
2
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, EnglandActive Corporate (1 parent)
Equity (Company account)
3,445 GBP2024-06-30
Officer
2017-06-23 ~ 2018-04-06IIF 28 - Director → ME
Person with significant control
2017-06-23 ~ 2018-04-06IIF 3 - Has significant influence or control → OE
3
TEAMED ENGINEERING SERVICES LTD - 2015-10-27
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
31 GBP2024-03-31
Officer
2012-06-12 ~ 2014-02-22IIF 26 - Director → ME
4
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
273,440 GBP2024-03-31
Officer
2011-07-01 ~ 2014-07-01IIF 29 - Director → ME
5
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
3,240,790 GBP2023-10-29
Officer
1998-01-01 ~ 1998-11-07IIF 17 - Director → ME
6
WOOLF AND SON LIMITED - 2024-07-08
Unit 9, 97-101 Peregrine Road Hainault Business Park,hainault, Ilford,essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,022 GBP2024-03-31
Officer
2017-10-03 ~ 2018-12-07IIF 14 - Director → ME
Person with significant control
2018-11-23 ~ 2018-12-06IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
7
1 Bede Island Road, Bede Island Business Park, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
1998-01-19 ~ 1998-01-23IIF 54 - Director → ME
8
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (1 parent)
Officer
1999-07-26 ~ 1999-07-26IIF 31 - Director → ME
9
Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)
Officer
1998-07-03 ~ 1998-07-17IIF 52 - Director → ME
10
112b High Road, IlfordDissolved Corporate
Officer
2013-11-19 ~ 2013-11-19IIF 37 - Director → ME
11
WOODLANDS COURT 2020 DOVER LIMITED - 2024-10-15
Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-04-03 ~ 2024-10-01IIF 16 - Director → ME
Person with significant control
2020-04-03 ~ 2024-10-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
A & G HEATING LIMITED - 2001-05-14
20 Coxon Street Spondon, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
934,222 GBP2024-04-30
Officer
2000-08-12 ~ 2000-08-14IIF 30 - Director → ME
13
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
127 GBP2017-03-31
Officer
2013-05-31 ~ 2013-10-01IIF 39 - Director → ME
2014-06-01 ~ 2014-07-01IIF 33 - Director → ME
14
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2007-05-01 ~ 2014-02-06IIF 22 - Director → ME
15
TUESDAY CLUB LTD - 2025-05-01
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-07 ~ 2014-04-06IIF 36 - Director → ME
16
112b High Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
1998-08-18 ~ 1998-08-25IIF 51 - Director → ME
17
23 Dennis Lane, Stanmore, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-12-01 ~ 2011-04-01IIF 20 - Director → ME
18
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
581,341 GBP2023-12-31
Officer
2007-07-24 ~ 2014-01-01IIF 21 - Director → ME
19
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-07-24 ~ 2013-11-12IIF 18 - Director → ME
20
112b High Road, IlfordDissolved Corporate (1 parent)
Officer
2013-10-08 ~ 2014-08-15IIF 38 - Director → ME
21
Lawford House, Albert Place, LondonDissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2013-03-02IIF 40 - Director → ME
22
3 Warners Mill, Silks Way, Braintree, EssexActive Corporate (4 parents)
Officer
1998-03-04 ~ 1999-03-31IIF 53 - Director → ME
23
Idm Property Management Llp, Office B Gainsborough Studios West, London, EnglandActive Corporate (11 parents)
Equity (Company account)
2,000 GBP2025-01-31
Officer
1998-01-20 ~ 1998-01-22IIF 55 - Director → ME
24
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-106 GBP2024-03-31
Officer
2013-04-12 ~ 2014-04-13IIF 34 - Director → ME
25
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,374 GBP2025-01-31
Officer
2010-02-08 ~ 2014-02-01IIF 25 - Director → ME
2007-09-01 ~ 2012-02-08IIF 57 - Secretary → ME
26
112b High Road, IlfordDissolved Corporate (2 parents)
Officer
2013-05-31 ~ 2013-11-01IIF 35 - Director → ME
27
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
126,974 GBP2024-03-31
Officer
2016-05-18 ~ 2018-12-06IIF 45 - Director → ME
Person with significant control
2016-11-26 ~ 2018-12-06IIF 1 - Has significant influence or control → OE
28
Unit 9 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
9,633 GBP2024-03-31
Officer
2016-05-18 ~ 2018-12-12IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12IIF 13 - Has significant influence or control → OE
29
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,302 GBP2024-02-29
Officer
2007-05-01 ~ 2014-02-24IIF 19 - Director → ME
30
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
1996-10-24 ~ 1998-09-03IIF 56 - Secretary → ME
31
51 Kite Wood Road, Penn, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
-179,393 GBP2024-07-31
Officer
2020-03-18 ~ 2020-03-18IIF 24 - Director → ME
2020-02-26 ~ 2020-02-26IIF 15 - Director → ME
32
EYEWEAR OUTLET LTD - 2024-07-15
Unit 9, 97/101 Peregrine Road Hainault Business Park, Hainault, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-06 ~ 2024-07-12IIF 50 - Director → ME