1
Hanovia House, 30 Eastman Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-02-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-141,917 GBP2024-12-31
Officer
2019-11-20 ~ nowIIF 1 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
TIMELESS BUILD SERVICES LIMITED - 2017-06-21
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
84,695 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
155,225 GBP2015-07-31
Officer
2006-07-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-71,825 GBP2024-06-30
Officer
2016-09-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-3,142 GBP2020-06-30
Officer
2019-07-02 ~ dissolvedIIF 7 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-213,934 GBP2024-06-30
Officer
2020-01-07 ~ nowIIF 4 - Director → ME
Person with significant control
2020-01-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
260-270 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-143,827 GBP2022-06-30
Officer
2017-08-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE