1
Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-286,839 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 32 - Director → ME
4
FUNDAMENTAL SPORTS COACHING LIMITED - 2022-11-08
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-23 ~ now
IIF 35 - Director → ME
2016-02-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
5
DEMAND LED MAINTENANCE LTD - 2017-08-24
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2016-06-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
-1,848,071 GBP2024-03-31
Officer
2018-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
OMNI TELEMENTARY LIMITED - 2017-11-02
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-92,050 GBP2024-03-31
Officer
2022-09-28 ~ now
IIF 33 - Director → ME
13
Woodside 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-428,369 GBP2024-01-31
Officer
2018-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
AIAX SOUTHERN LIMITED - 1994-03-16
DERIVEOFFER LIMITED - 1991-10-10
1c Lyon Trading Estate, Lyon Way, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
1991-09-05 ~ dissolved
IIF 29 - Director → ME
15
Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
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
16
OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
Jebsen House, 53/61 High Street, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
BRIDGE HEATING LIMITED - 2020-08-12
Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OPTIMUM PROJECT SERVICES LTD. - 2020-08-18
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2011-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
OPTIMUM SUPPORT SERVICES LTD - 2020-08-18
OPTIMUM F M LIMITED - 2012-09-20
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE