1
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-47,814 GBP2024-06-30
Officer
2017-12-15 ~ nowIIF 66 - Director → ME
2017-12-15 ~ nowIIF 13 - Secretary → ME
Person with significant control
2017-12-15 ~ nowIIF 113 - Has significant influence or control → OE
2
6 Avery Hill Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 69 - Director → ME
2015-08-17 ~ dissolvedIIF 4 - Secretary → ME
3
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
1999-05-04 ~ dissolvedIIF 47 - Director → ME
4
1 Birch Row, 1 Birch Row, Bromley, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-526 GBP2017-06-30
Person with significant control
2017-01-27 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
APPLECROWN ENGINEERING 2000 LIMITED - 2001-10-01
Accountancy House, 90 Walworth Road, LondonDissolved Corporate (2 parents)
Officer
1999-05-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
6
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-13,775 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 79 - Director → ME
2018-01-04 ~ nowIIF 16 - Secretary → ME
Person with significant control
2018-01-04 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
7
C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED - 2001-09-11
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
18,302 GBP2025-03-31
Officer
~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
8
8 Avery Hill Road, LondonDissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolvedIIF 29 - Director → ME
9
C.H.S. ENVIRONMENTAL LIMITED - 1994-08-01
Unit B Apsley Barns, Apsley, Andover, HampshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 23 - Director → ME
10
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-3,710 GBP2025-01-31
Officer
2018-01-09 ~ nowIIF 80 - Director → ME
2018-01-09 ~ nowIIF 14 - Secretary → ME
Person with significant control
2018-01-09 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
11
Unit 41, Henfield Business Park, Shoreham Road, Henfield, EnglandDissolved Corporate (6 parents)
Equity (Company account)
60 GBP2018-10-31
Officer
2015-10-13 ~ dissolvedIIF 46 - Director → ME
12
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-08-31
Officer
2020-08-18 ~ nowIIF 54 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 87 - Has significant influence or control → OE
13
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 63 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
14
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-182,518 GBP2017-09-30
Officer
2013-09-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
15
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2019-02-23 ~ nowIIF 58 - Director → ME
2019-02-23 ~ nowIIF 11 - Secretary → ME
Person with significant control
2019-02-23 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
16
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2019-02-23 ~ nowIIF 51 - Director → ME
2019-02-23 ~ nowIIF 3 - Secretary → ME
Person with significant control
2019-02-23 ~ nowIIF 104 - Has significant influence or control → OE
17
Accountancy House, 90 Walworth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 42 - Director → ME
18
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-620 GBP2025-01-31
Officer
2008-01-28 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
19
Accountancy House, 90 Walworth Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-25,980 GBP2017-06-30
Officer
2009-06-18 ~ dissolvedIIF 50 - Director → ME
2008-08-21 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
20
Avery House, 8 Avery Hill Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolvedIIF 60 - Director → ME
2008-08-21 ~ dissolvedIIF 20 - Secretary → ME
21
Avery House 8 Avery Hill Road, New Eltham, LondonDissolved Corporate (1 parent)
Officer
2008-10-13 ~ dissolvedIIF 39 - Director → ME
2008-10-13 ~ dissolvedIIF 18 - Secretary → ME
22
WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED - 2022-01-24
INITIAL DEVELOPMENT SERVICES LIMITED - 2020-04-17
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,646 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 64 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
23
WONDERBEST LIMITED - 2020-01-16
Avery House, 8, Avery Hill Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2019-11-14 ~ nowIIF 56 - Director → ME
2019-11-14 ~ nowIIF 9 - Secretary → ME
Person with significant control
2019-11-15 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
24
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
3,675 GBP2024-10-31
Officer
2015-08-18 ~ nowIIF 67 - Director → ME
2015-08-18 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
25
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-76,312 GBP2023-10-31
Officer
2018-06-06 ~ nowIIF 72 - Director → ME
2018-06-06 ~ nowIIF 5 - Secretary → ME
Person with significant control
2018-06-06 ~ nowIIF 101 - Has significant influence or control → OE
26
Avery House, 8 Avery Hill Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-16 ~ dissolvedIIF 74 - Director → ME
2018-11-16 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 99 - Has significant influence or control → OE
27
M & M FACILITIES LTD - 2021-04-07
8 Molasses Row, Plantation Wharf, Battersea, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,359 GBP2024-10-31
Officer
2020-10-27 ~ nowIIF 52 - Director → ME
2020-10-27 ~ nowIIF 6 - Secretary → ME
Person with significant control
2020-10-27 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
28
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
150,366 GBP2024-10-31
Officer
1995-01-19 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
29
8 Avery Hill Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolvedIIF 33 - Director → ME
30
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2019-02-23 ~ nowIIF 55 - Director → ME
2019-02-23 ~ nowIIF 7 - Secretary → ME
Person with significant control
2019-02-23 ~ nowIIF 108 - Has significant influence or control → OE
31
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
32
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,421 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 78 - Director → ME
2018-01-04 ~ nowIIF 15 - Secretary → ME
Person with significant control
2018-01-04 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
33
TOTAL FACILITIES SERVICES ENERGY LIMITED - 2012-02-09
Avery House 8 Avery Hill Road, New Eltham, LondonDissolved Corporate (2 parents)
Officer
2004-10-20 ~ dissolvedIIF 35 - Director → ME
34
Swan Auto Center Paycocke Mews, Units 1-3, Basildon, EnglandDissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2024-01-30 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors → OE
35
Accountancy House, 90 Walworth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolvedIIF 31 - Director → ME
36
Avery House 8 Avery Hill Road, New Eltham, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolvedIIF 41 - Director → ME
37
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,640 GBP2023-10-31
Officer
2018-10-31 ~ nowIIF 73 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 102 - Has significant influence or control → OE
38
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 24 - Director → ME
39
11/12 Hallmark Trading Centre, Fourth Way, WembleyActive Corporate (2 parents)
Equity (Company account)
-84,674 GBP2024-10-31
Officer
2011-06-06 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
40
CHS FACILITIES SUPPORT SERVICES LIMITED - 1998-10-09
CHS MAINTENANCE LIMITED - 1998-06-26
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-60,225 GBP2018-03-31
Officer
1997-06-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
41
Avery House, 8 Avery Hill Road, New Eltham, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,226 GBP2015-07-31
Officer
2003-07-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
42
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,677 GBP2024-10-31
Officer
2018-04-25 ~ nowIIF 57 - Director → ME
2018-04-25 ~ nowIIF 10 - Secretary → ME
Person with significant control
2018-04-25 ~ nowIIF 109 - Has significant influence or control → OE
43
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,024 GBP2023-10-31
Officer
2018-04-25 ~ nowIIF 76 - Director → ME
2018-04-25 ~ nowIIF 8 - Secretary → ME
Person with significant control
2018-04-25 ~ nowIIF 106 - Has significant influence or control → OE
44
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 27 - Director → ME
45
Avery House, 8 Avery Hill Road, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
409 GBP2024-10-31
Officer
2017-07-18 ~ nowIIF 77 - Director → ME
2017-07-18 ~ nowIIF 12 - Secretary → ME
Person with significant control
2017-07-18 ~ nowIIF 110 - Has significant influence or control → OE
46
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,720 GBP2024-10-31
Officer
2015-08-17 ~ nowIIF 59 - Director → ME
2015-08-17 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
47
Avery House Avery House, 8 Avery Hill Road, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,877 GBP2024-10-31
Officer
2015-08-17 ~ nowIIF 53 - Director → ME
2015-08-17 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE