1
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-50,769 GBP2023-06-30
Officer
2017-12-15 ~ nowIIF 37 - Director → ME
2017-12-15 ~ nowIIF 59 - Secretary → ME
Person with significant control
2017-12-15 ~ nowIIF 112 - Has significant influence or control → OE
2
6 Avery Hill Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 39 - Director → ME
2015-08-17 ~ dissolvedIIF 49 - Secretary → ME
3
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
1999-05-04 ~ dissolvedIIF 19 - 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 63 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - 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 83 - Director → ME
2018-01-04 ~ nowIIF 62 - Secretary → ME
Person with significant control
2018-01-04 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → 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)
18,012 GBP2022-03-31
Officer
~ nowIIF 16 - 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 65 - Director → ME
9
C.H.S. ENVIRONMENTAL LIMITED - 1994-08-01
Unit B Apsley Barns, Apsley, Andover, HampshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 1 - Director → ME
10
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-4,583 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 84 - Director → ME
2018-01-09 ~ nowIIF 60 - Secretary → ME
Person with significant control
2018-01-09 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - 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 18 - Director → ME
12
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2020-08-18 ~ nowIIF 25 - 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 34 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → 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 68 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 74 - 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 GBP2024-02-29
Officer
2019-02-23 ~ nowIIF 29 - Director → ME
2019-02-23 ~ nowIIF 57 - Secretary → ME
Person with significant control
2019-02-23 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
16
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2019-02-23 ~ nowIIF 23 - Director → ME
2019-02-23 ~ nowIIF 48 - 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 14 - Director → ME
18
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-620 GBP2024-01-31
Officer
2008-01-28 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
19
Accountancy House, 90 Walworth Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-25,980 GBP2017-06-30
Officer
2009-06-18 ~ dissolvedIIF 22 - Director → ME
2008-08-21 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - 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 31 - Director → ME
2008-08-21 ~ dissolvedIIF 45 - Secretary → ME
21
Avery House 8 Avery Hill Road, New Eltham, LondonDissolved Corporate (1 parent)
Officer
2008-10-13 ~ dissolvedIIF 11 - Director → ME
2008-10-13 ~ dissolvedIIF 43 - 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)
912 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 35 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → 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 27 - Director → ME
2019-11-14 ~ nowIIF 55 - Secretary → ME
Person with significant control
2019-11-15 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
24
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
82 GBP2023-10-31
Officer
2015-08-18 ~ nowIIF 40 - Director → ME
2015-08-18 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 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 76 - Director → ME
2018-06-06 ~ nowIIF 50 - Secretary → ME
Person with significant control
2018-06-06 ~ nowIIF 101 - Has significant influence or control → OE
26
WBM28 LIMITED - 2023-12-12
No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, EnglandActive Corporate (6 parents)
Equity (Company account)
-7,849 GBP2023-10-31
Officer
2018-04-25 ~ nowIIF 75 - Director → ME
27
Avery House, 8 Avery Hill Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-16 ~ dissolvedIIF 78 - Director → ME
2018-11-16 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 99 - Has significant influence or control → OE
28
M & M FACILITIES LTD - 2021-04-07
8 Molasses Row, Plantation Wharf, Battersea, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,047 GBP2023-10-31
Officer
2020-10-27 ~ nowIIF 24 - Director → ME
2020-10-27 ~ nowIIF 52 - Secretary → ME
Person with significant control
2020-10-27 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
29
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
148,505 GBP2023-10-31
Officer
1995-01-19 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
30
8 Avery Hill Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolvedIIF 69 - Director → ME
31
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2019-02-23 ~ nowIIF 26 - Director → ME
2019-02-23 ~ nowIIF 53 - Secretary → ME
Person with significant control
2019-02-23 ~ nowIIF 108 - Has significant influence or control → OE
32
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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 82 - Director → ME
2018-01-04 ~ nowIIF 61 - Secretary → ME
Person with significant control
2018-01-04 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
34
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 7 - Director → ME
35
Swan Auto Center Paycocke Mews, Units 1-3, Basildon, EnglandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
36
Accountancy House, 90 Walworth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolvedIIF 67 - Director → ME
37
Avery House 8 Avery Hill Road, New Eltham, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolvedIIF 13 - Director → ME
38
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 77 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 102 - Has significant influence or control → OE
39
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 2 - Director → ME
40
11/12 Hallmark Trading Centre, Fourth Way, WembleyActive Corporate (2 parents)
Equity (Company account)
-86,081 GBP2023-10-31
Officer
2011-06-06 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
41
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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
42
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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
43
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,697 GBP2023-10-31
Officer
2018-04-25 ~ nowIIF 28 - Director → ME
2018-04-25 ~ nowIIF 56 - Secretary → ME
Person with significant control
2018-04-25 ~ nowIIF 109 - Has significant influence or control → OE
44
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 80 - Director → ME
2018-04-25 ~ nowIIF 54 - Secretary → ME
Person with significant control
2018-04-25 ~ nowIIF 106 - Has significant influence or control → OE
45
Avery House, 8 Avery Hill Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 5 - Director → ME
46
Avery House, 8 Avery Hill Road, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2017-07-18 ~ nowIIF 81 - Director → ME
2017-07-18 ~ nowIIF 58 - Secretary → ME
Person with significant control
2017-07-18 ~ nowIIF 110 - Has significant influence or control → OE
47
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,720 GBP2023-10-31
Officer
2015-08-17 ~ nowIIF 30 - Director → ME
2015-08-17 ~ nowIIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
48
Avery House Avery House, 8 Avery Hill Road, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,887 GBP2023-10-31
Officer
2015-08-17 ~ nowIIF 41 - Director → ME
2015-08-17 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE