1
Oaklands St. Clere Hill Road, West Kingsdown, Sevenoaks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
HOME INFRASTRUCTURE TECHNOLOGY LIMITED
- now 11686638HOME INSTALLATION TECHNOLOGY LIMITED
- 2019-03-26
11686638 Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,384 GBP2024-03-29
Officer
2018-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-20 ~ 2023-09-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Hamilton House, 4 Mabledon Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
52,846 GBP2023-09-30
Officer
2020-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-18 ~ 2020-09-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
BEWARM GROUP LIMITED
- 2023-09-14
11357988 Hamilton House, 4 Mabledon Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
168,299 GBP2023-09-30
Officer
2018-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-05 ~ 2023-09-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Oaklands St. Clere Hill Road, West Kingsdown, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,411 GBP2024-02-29
Officer
2017-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
PEDHAM PLACE GOLF CENTRE LIMITED
- now 02893062ORIENTOR LIMITED - 1994-03-24
132 Burnt Ash Road, Lee, London
Active Corporate (18 parents)
Equity (Company account)
1,488,095 GBP2024-03-31
Officer
2020-03-19 ~ 2020-09-17
IIF 7 - Director → ME
8
Oaklands St. Clere Hill Road, West Kingsdown, Sevenoaks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
2nd Floor, Maidstone House King Street, Maidstone, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
2,143,528 GBP2019-06-21
Officer
2009-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Oaklands, St Clere Hill Road, Sevenoaks
Active Corporate (15 parents)
Equity (Company account)
92,104 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-13 ~ 2020-02-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Ashwood House 1 Midsummer Drive, Grendon Underwood, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 6 - Director → ME
12
WINDMILL RISE (ENFIELD) RESIDENTS ASSOCIATION LIMITED
03508214 C/o Auckland Estates, 36 The Broadway, Potters Bar, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
15,172 GBP2024-03-31
Officer
2007-04-10 ~ 2009-04-14
IIF 10 - Director → ME