1
AJK BUILDERS AND PROPERTY MAINTENANCE LIMITED
08121935 P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (3 parents)
Equity (Company account)
-30,813 GBP2024-06-30
Officer
2012-06-28 ~ 2013-11-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AJK REFURBISHMENT AND MAINTENANCE LTD
- 2021-09-08
11447516 P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (3 parents)
Equity (Company account)
65,304 GBP2024-06-30
Person with significant control
2018-07-04 ~ 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
3
St Laurence House, 2 Gridiron, Place, Upminster, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
22,195 GBP2015-04-30
Officer
1999-03-04 ~ dissolved
IIF 11 - Director → ME
1999-03-04 ~ dissolved
IIF 24 - Secretary → ME
4
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
49,815 GBP2024-03-31
Officer
2010-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
CONTRACT REPAIR SERVICES LIMITED
10316466 P Mckelvey & Co, 19 Lime Avenue, Upminster, England
Active Corporate (2 parents)
Equity (Company account)
11,108 GBP2024-08-31
Person with significant control
2016-08-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
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
6
Crystal House, Unit 1 King George Close, Romford, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2005-09-21 ~ 2016-11-01
IIF 9 - Director → ME
Person with significant control
2016-09-02 ~ 2022-01-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
CRYSTAL HOME IMPROVEMENTS GROUP LIMITED
- now 04367619CHARGEPOINT LIMITED
- 2002-07-29
04367619 Crystal House, Unit 1 King George Close, Romford, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2002-07-15 ~ 2016-11-01
IIF 7 - Director → ME
8
CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED
- now 04982423INVESTOR DECISIONS LIMITED
- 2004-01-13
04982423 Crystal House Unit 1, King George Close, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2004-01-08 ~ 2016-11-01
IIF 8 - Director → ME
9
CRYSTAL WINDOWS & DOORS LIMITED
03086714 Crystal House Unit 1, King George Close Eastern Avenue, Romford, Essex
Active Corporate (21 parents)
Officer
1996-07-01 ~ 2016-11-01
IIF 6 - Director → ME
1998-01-15 ~ 2001-01-29
IIF 23 - Secretary → ME
10
900 Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,053,046 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
EMILIA SIGNATURE COLLECTION LTD
11415623 Unit 8 Crow Arch Lane Ind Est, Ringwood, Hants, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
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
187 Cranbrook Road, Ilford, Essex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
180,100 GBP2024-04-30
Person with significant control
2022-12-21 ~ 2023-05-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Crystal House, Unit 1 King George Close, Romford, Essex
Dissolved Corporate (9 parents)
Officer
1996-06-21 ~ dissolved
IIF 4 - Director → ME
1998-03-24 ~ 2003-07-10
IIF 22 - Secretary → ME
14
Crystal House, Unit 1 King George Close, Romford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-27
Officer
2019-02-15 ~ now
IIF 10 - Director → ME
15
PAYNE & CO RESIDENTIALS LIMITED LIABILITY PARTNERSHIP
OC304541 151 Cranbrook Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2003-04-25 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PAYNE & CO. ESTATE AGENTS LIMITED
03736054 151 Cranbrook Road, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-26 ~ now
IIF 3 - Director → ME
1999-03-26 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE