1
66 Ordnance Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Knight Wheeler & Co, 54 Sun Street, Waltham Abbey, England
Active Corporate (6 parents)
Officer
2023-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
JC3 ELECTRICAL LTD - 2023-12-04
Blue House Farm Office, Brentwood Road, West Horndon, Essex., England
Active Corporate (3 parents)
Officer
2024-09-30 ~ 2024-11-20
IIF 9 - Director → ME
5
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2024-10-27
IIF 12 - Director → ME
Person with significant control
2022-11-16 ~ 2024-10-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
UK HEAT & HOME SERVICES LTD
- now 14508098UK HEAT SERVICES LIMITED
- 2025-12-18
14508098 66 Ordnance Road, London, England
Active Corporate (1 parent)
Officer
2022-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
UPGRADE FACILITIES MANAGEMENT LTD
13978929 Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
UPGRADE PROPERTY MAINTENANCE LTD
13853594 Silverstream House Upm 4th Floor Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
66 Ordnance Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-30 ~ 2025-02-06
IIF 17 - Director → ME
Person with significant control
2024-07-30 ~ 2025-01-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE