1
16 Holmes Avenue, Hove, England
Active Corporate (11 parents)
Officer
2009-05-12 ~ 2010-03-12
IIF 21 - Director → ME
2
8 BELGRAVE PLACE MANAGEMENT LIMITED
03527219 27 Exeter Street, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2005-03-08 ~ 2024-06-10
IIF 22 - Director → ME
3
ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
13051711 128 City Road, London, England
Active Corporate (8 parents)
Officer
2021-02-15 ~ 2021-09-26
IIF 1 - Secretary → ME
4
12 Old Convent, Moat Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-02 ~ dissolved
IIF 35 - Director → ME
5
Unit 4a Wilton Business Centre Kingsway, Wilton, Salisbury, England
Active Corporate (1 parent, 7 offsprings)
Officer
2020-11-10 ~ now
IIF 23 - Director → ME
2020-11-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2020-11-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
Unit 4a, Wilton Business Centre Kingsway, Wilton, Salisbury, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 24 - Director → ME
7
Unit 3 Wilton Business Centre Kingsway, Wilton, Salisbury, England
Active Corporate (4 parents)
Officer
2022-07-21 ~ now
IIF 17 - Director → ME
8
4385, 10878017: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-07-01 ~ dissolved
IIF 19 - Director → ME
2018-07-01 ~ dissolved
IIF 2 - Secretary → ME
9
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-01 ~ dissolved
IIF 20 - Director → ME
2018-07-01 ~ dissolved
IIF 3 - Secretary → ME
10
Unit 10 Ringmer Business Centre, Chamberlaines Lane, Ringmer, Lewes
Active Corporate (6 parents)
Officer
2025-11-06 ~ now
IIF 16 - Director → ME
11
Unit 4a, Wilton Business Centre Kingsway, Wilton, Salisbury, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 25 - Director → ME
12
12 Old Convent, Moat Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 27 - Director → ME
2009-07-14 ~ dissolved
IIF 4 - Secretary → ME
13
8 Meadow Lane, Bilston, West Midlands
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 11 - Director → ME
2024-12-02 ~ 2025-12-01
IIF 10 - Director → ME
14
23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
2024-12-02 ~ 2025-12-01
IIF 13 - Director → ME
15
PROFESSIONAL INSTALLATIONS LIMITED
- 2004-02-16
04978909 The Powerhouse 6 Sancroft Street, Kennington, London
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ dissolved
IIF 36 - Director → ME
2004-01-01 ~ 2005-08-15
IIF 6 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-13 during the appointment or period of control
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2008-06-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
17
236 High Street South, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 38 - Director → ME
18
25 The Old Convent, Moat Road, East Grinstead, Sussex, England
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ dissolved
IIF 28 - Director → ME
19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ 2021-07-01
IIF 26 - Director → ME
20
139 Common Road, Kensworth, Dunstable, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 15 - Director → ME
2020-06-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-06-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
SAFETY ANCHOR (MAINTENANCE) LIMITED
05508254 The Powerhouse 6 Sancroft Street, Kennington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-14 ~ dissolved
IIF 29 - Director → ME
22
SAFETY ANCHOR (INSTALLATION) LIMITED
- 2006-04-07
05508251 The Powerhouse 6 Sancroft Street, Kennington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-14 ~ dissolved
IIF 32 - Director → ME
23
The Powerhouse 6 Sancroft Street, Kennington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 31 - Director → ME
24
Starlight House Leaside North, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (6 parents)
Officer
2023-06-26 ~ now
IIF 18 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-13 during the appointment or period of control
Dissolved on 2018-11-26 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
139 139 Common Road, Kensworth, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Power House 6 Sancroft Street, Kennington, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 9 - Director → ME
28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-12 during the appointment or period of control
Commencement of winding up on 2010-06-23 during the appointment or period of control
Conclusion of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2012-01-06 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1996-03-06 ~ dissolved
IIF 30 - Director → ME
2003-03-06 ~ 2004-09-21
IIF 5 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
SAFETY ANCHOR (PROPERTY) LIMITED
- 2006-04-07
05508314 43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ dissolved
IIF 33 - Director → ME
30
The Powerhouse 6 Sancroft Street, Kennington, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 34 - Director → ME