1
255 Green Lanes, London, England
Active Corporate (5 parents)
Equity (Company account)
306,987 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
255 Green Lanes Palmers Green, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2010-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
E.S.L. (BASILDON) HOLDINGS LIMITED
03211811 255 Green Lanes, Palmers Green, London
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
42,819 GBP2024-01-01 ~ 2024-12-31
Officer
2001-04-12 ~ now
IIF 1 - Director → ME
4
255 Green Lanes, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2001-02-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
E.S.L.ENGINEERS(BASILDON)LIMITED
00723927 255 Green Lanes, Palmers Green, London
Active Corporate (10 parents)
Equity (Company account)
1,769,966 GBP2024-12-31
Officer
1998-01-26 ~ 2024-07-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
255 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-3,750 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
255 Green Lanes, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,458,415 GBP2024-12-31
Officer
2023-07-04 ~ 2024-07-05
IIF 4 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
John Crook & Partners, 255 Green Lanes, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,463,744 GBP2024-12-31
Officer
2020-11-15 ~ 2024-07-05
IIF 11 - Director → ME
Person with significant control
2020-11-15 ~ now
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
9
PIANOSCOPE LIMITED - 1983-04-15
255 Green Lanes, Palmers Green, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-02-02 ~ 2024-07-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 18 - Has significant influence or control → OE
10
ROBERT PRINGLE ENGINEERS (UK) LIMITED
- now 08866603ROBERT PRINGLE ENGINEERS (2014) LIMITED
- 2014-02-28
08866603 255 Green Lanes, Palmers Green, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
938,189 GBP2024-12-31
Officer
2014-01-29 ~ 2024-07-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOUTH EAST POWER TRANSMISSIONS LTD
- now 01266701KEVIN KIRK LIMITED - 1983-01-06
OWLSTHORPE LIMITED - 1977-12-31
255 Green Lanes, Palmers Green, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-02-02 ~ 2024-07-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-02
IIF 19 - Has significant influence or control as a member of a firm → OE
12
John Crook & Partners, 255 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
242,289 GBP2024-03-31
Officer
2015-10-06 ~ 2022-12-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE