1
Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Officer
2017-06-21 ~ nowIIF 26 - Director → ME
2
Rock Partnership, 2 Floor Unit 5 2 Floor Unit 5, Hawthorn Business Park, 165 Granville Road, LondonDissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolvedIIF 28 - Director → ME
3
152-154 London Road Greenhithe, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
44,173 GBP2023-09-30
Officer
2014-11-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2020-06-05 ~ nowIIF 22 - Director → ME
5
2nd Floor, 5 Hawthorn Business Park, 165 Granville Road, LondonDissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolvedIIF 31 - Director → ME
6
152-154 London Road, Greenhithe, Dartford, KentActive Corporate (5 parents)
Equity (Company account)
301,426 GBP2023-09-30
Officer
2010-04-26 ~ nowIIF 9 - Director → ME
7
INNOBUILD ONLINE LIMITED - 2024-05-10
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 18 - Director → ME
8
152-154 London Road, Greenhithe, Kent, EnglandActive Corporate (4 parents)
Officer
2023-10-17 ~ nowIIF 23 - Director → ME
9
CFD BUILDING SERVICES CONSULTANCY LIMITED - 2020-11-27
SMOKE CONTROL DESIGN LIMITED - 2020-03-11
152-154 London Road, Greenhithe, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
43,506 GBP2023-09-30
Officer
2019-10-09 ~ nowIIF 14 - Director → ME
10
FIRE DESIGN SOLUTIONS LIMITED - 2008-08-20
MOXAM SOLUTIONS LIMITED - 2001-10-08
C/o Xeinadin Corporate Recovery, 100 Barbiroli Square, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
110,151 GBP2021-09-30
Officer
2002-03-31 ~ dissolvedIIF 10 - Director → ME
11
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
2,167,374 GBP2023-09-30
Officer
2019-09-05 ~ nowIIF 17 - Director → ME
12
VENTEX LIMITED - 2024-05-10
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2020-06-05 ~ nowIIF 20 - Director → ME
14
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
169,952 GBP2023-09-30
Officer
2020-05-15 ~ nowIIF 16 - Director → ME
15
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
54,017 GBP2023-09-30
Officer
2020-05-14 ~ nowIIF 19 - Director → ME
16
FIRE DESIGN SOLUTIONS (UK) LIMITED - 2008-08-20
152-154 London Road, Greenhithe, Dartford, KentActive Corporate (4 parents)
Equity (Company account)
47,442 GBP2023-09-30
Officer
2002-06-13 ~ nowIIF 11 - Director → ME
17
G S A R HOLDINGS LIMITED - 2020-06-05
152-154 London Road, Greenhithe, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2015-10-19 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
152-154 London Road, Greenhithe, Dartford, KentActive Corporate (3 parents)
Equity (Company account)
1,550,766 GBP2023-09-30
Officer
2006-07-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
152-154 London Road London Road, Greenhithe, Dartford, KentDissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolvedIIF 29 - Director → ME
20
INNOBUILD ONLINE LIMITED - 2024-08-27
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (4 parents)
Officer
2024-05-16 ~ nowIIF 24 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 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
21
Nightingale House, 46-48 East Street, Epsom, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-773 GBP2017-09-30
Officer
2014-10-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor, 5 Hawthorn Business Park, 165 Granville Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 30 - Director → ME
23
2nd Floor 5 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolvedIIF 32 - LLP Designated Member → ME
24
152-154 London Road Greenhithe, Dartford, Kent, EnglandActive Corporate (5 parents)
Officer
2024-05-14 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE