1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
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
2
57 Ashbourne Road, Derby, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-05-17 ~ dissolved
IIF 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
IIF 3 - Right to appoint or remove directors → OE
3
CSEM TECHNOLOGIES LIMITED
- now 06978830COMPRESSOR SERVICES (EAST MIDLANDS) LIMITED - 2020-04-29
ELLMATH (181) LIMITED - 2009-10-31
Unit 11 Cotes Park Industrial Estate, Somercotes, Alfreton, England
Active Corporate (7 parents)
Person with significant control
2020-11-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Paragon House Suite 1, St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ 2022-02-20
IIF 14 - Director → ME
5
MARK J REES ACCOUNTANTS LIMITED
- now 04450794 Granville Hall, Granville Road, Leicester
Dissolved Corporate (7 parents)
Officer
2002-05-29 ~ dissolved
IIF 19 - Director → ME
6
MARK J REES AUDIT SERVICES LIMITED
07543184 Granville Hall, Granville Road, Leicester
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ dissolved
IIF 21 - Director → ME
7
MARK J REES COMPUTER SOLUTIONS LIMITED - now
SUPERTRIP LIMITED - 2001-06-14
Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2002-04-25 ~ 2004-05-05
IIF 20 - Director → ME
8
MJR FINANCIAL MANAGEMENT LIMITED
04267706 Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2001-08-09 ~ dissolved
IIF 18 - Director → ME
9
RICHARD KING ESTATE AGENTS LIMITED
16675585 1 Capital Quarter 5th Floor, Tyndall St, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Granville Hall, Granville Road, Leicester
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
RICHARD KING POWER TRANSMISSION ENGINEERING LIMITED
06987482 Claytons, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Active Corporate (1 parent)
Officer
2009-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
RK ESTATES & PROPERTY INVESTMENTS LTD
15350820 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
R.V.G. PROPERTY MAINTENANCE & REPAIRS LTD
- 2012-04-14
07325824 37 Grosmont Way, Celtic Horizons, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
SOLENT MACHINING & ENGINEERING SERVICES LIMITED
07008874 Claytons, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
2013-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
KELMARSH HALL ESTATE PRESERVATION TRUST - 2000-10-10
KELMARSH HALL ESTATE PRESERVATION TRUST LIMITED - 1990-01-15
Kelmarsh Hall, Kelmarsh, Northampton, Northamptonshire
Active Corporate (34 parents, 1 offspring)
Officer
2019-04-16 ~ 2024-12-11
IIF 17 - Director → ME
17
9 Saddlers Close, Glenfield, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2001-10-23 ~ dissolved
IIF 22 - Director → ME