1
AIS FINANCIAL SERVICES LIMITED
- now 04549229AIS (SURVEYING) LTD
- 2008-11-05
04549229TIMMINS REMO ASSOCIATES LIMITED
- 2005-02-10
04549229 14 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-10-01 ~ dissolved
IIF 2 - Director → ME
2002-10-01 ~ dissolved
IIF 24 - Secretary → ME
2
AIS FINANCIAL SOLUTIONS LIMITED
- now 06594131 5 Underwood Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-15 ~ dissolved
IIF 13 - Director → ME
2008-05-15 ~ dissolved
IIF 26 - Secretary → ME
3
AIS PROFESSIONAL SERVICES LIMITED
10001248 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
APPROVED INSPECTOR SERVICES LTD
- 2021-03-16
03431326BUILDING CONTROL SPECIAL SERVICES LIMITED - 2000-07-14
TIPCOVER LIMITED - 1997-10-17
C/o Businessrescueecpert, 49 Duke Street, Darlington
Liquidation Corporate (16 parents)
Officer
2002-04-06 ~ now
IIF 3 - Director → ME
2002-04-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
APPROVED CONSULTANT SERVICES LTD
- now 08707524AIS BUILDING CONTROL LIMITED - 2017-12-13
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2017-12-15 ~ 2024-10-28
IIF 23 - Director → ME
Person with significant control
2017-12-15 ~ 2024-10-28
IIF 31 - Has significant influence or control → OE
6
24 Bruton Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
24 Bruton Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Bruton Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Bruton Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ 2025-01-17
IIF 9 - Director → ME
Person with significant control
2022-01-12 ~ 2025-01-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, London, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2024-10-28
IIF 12 - Director → ME
2020-09-23 ~ 2024-10-28
IIF 29 - Secretary → ME
Person with significant control
2020-09-23 ~ 2024-10-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INDEPENDENT CERTIFICATION SPECIALISTS LIMITED
13931856 71-75 C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ 2023-07-11
IIF 11 - Director → ME
Person with significant control
2022-02-22 ~ 2023-07-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Teaselwood Barn, Lamberhurst Vineyeard, The Down Lamberhurst, Kent
Dissolved Corporate (7 parents)
Officer
2005-05-04 ~ 2005-09-21
IIF 27 - Director → ME
13
130 Mendip Road, Halesowen, England
Dissolved Corporate (2 parents)
Person with significant control
2024-03-07 ~ 2025-01-16
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
STROMA BUILDING CONTROL LIMITED - now
BBS BUILDING CONTROL LIMITED - 2018-09-28
APPROVED INSPECTOR CONSULTANTS LTD
- 2004-09-24
04161657 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-11-25 ~ 2003-08-01
IIF 28 - Director → ME
15
Unit 13 Apex Park, Fraserfields Way, Leighton Buzzard, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2022-01-04
IIF 5 - Director → ME
16
130 Mendip Road, Hayley Green, Halesowen, W Mids
Active Corporate (2 parents)
Officer
2024-03-13 ~ 2025-01-17
IIF 7 - Director → ME
17
5 Underwood Street, London
Active Corporate (3 parents)
Officer
2012-05-18 ~ 2025-01-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE