1
Eden Villa Easington Road, South Hetton, Durham, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Eden Villa, Easington Road, South Hetton, Durham
Active Corporate (6 parents)
Officer
2008-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-05 ~ now
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
3
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (4 parents)
Officer
2010-03-26 ~ now
IIF 2 - Secretary → ME
4
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
5
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (3 parents)
Person with significant control
2025-06-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-02-11
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
BVX PROPERTY HOLDINGS LTD
- now 09280322BROOKVEX HIGHWAYS & CIVILS LIMITED - 2023-03-14
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
32 Maypole Road, Ashurst Wood, West Sussex
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ 2003-05-01
IIF 6 - Director → ME
9
Eden Villa Easington Road, South Hetton, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
FIRE DOOR TRAINING AND INSPECTION LIMITED - now
CDI CONSTRUCTION (NORTH EAST) LIMITED
- 2021-06-10
04685082 Salvus House, Aykley Heads, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2009-02-20 ~ 2014-02-28
IIF 5 - Director → ME
11
Eden Villa Easington Road, South Hetton, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-02 ~ now
IIF 11 - Director → ME
12
GARDEN GATE BOUTIQUE LIMITED
- now 08580747SCORPION TECHNOLOGY LIMITED - 2023-11-08
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 14 - Director → ME
13
Eden Villa Easington Road, South Hetton, Durham, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 7 - Director → ME
14
HEALTH BOX NUTRITION (NE) LIMITED
11951320 Eden Villa Easington Road, South Hetton, Durham, England
Active Corporate (5 parents)
Officer
2019-04-17 ~ now
IIF 9 - Director → ME
15
3a Elvaston Road, Ryton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-01-07 ~ now
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
16
SAFETY CRITICAL RESOURCING LIMITED
- now 05704216SAFETY CRITICAL RESOURCING PLC
- 2012-10-17
05704216BROOKVEX ENGINEERING PLC - 2007-11-14
BROOKVEX PERSONNEL PLC - 2006-06-30
Sandham House Boundary Business Court 92-94, Church Road, Mitcham, Surrey
Dissolved Corporate (8 parents)
Officer
2011-04-04 ~ dissolved
IIF 13 - Director → ME
17
STEVE DAVIDSON ADVERTISING LIMITED
06546608 3a Elvaston Road, Ryton, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
TECHNICAL SERVICES INNOVATION GROUP LTD
09878386 108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2025-06-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-10-09 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE