1
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, Wales
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
92a Crwys Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-03 ~ dissolved
IIF 51 - Director → ME
4
24 KING HENRYS ROAD MANAGEMENT LIMITED
04820065 Mainland, 1 Armitage Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-13 ~ now
IIF 35 - Director → ME
5
10 Chevalier Close, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
10 Chevalier Close, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-12-05
IIF 37 - Director → ME
Person with significant control
2021-07-20 ~ 2021-12-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
APX MECHANICAL & ELECTRICAL LIMITED - now
HARRISONS BUILDING SERVICES LIMITED
- 2025-09-02
11704027 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (5 parents)
Officer
2018-11-29 ~ 2023-02-20
IIF 47 - Director → ME
Person with significant control
2018-11-29 ~ 2023-03-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HARRISONS ELECTRICAL LITE LIMITED - 2024-01-02
S. H. ELECTRICAL INSTALLATIONS LIMITED - 2021-09-16
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
10
12-16 Portsdown Mews, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ dissolved
IIF 38 - Director → ME
11
CHILTERN SPECIAL INVESTMENTS LIMITED
11797041 Tenchleys Top Road, Sharpthorne, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 42 - Director → ME
12
92a Crwys Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 20 - Director → ME
13
92a Crwys Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 21 - Director → ME
14
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-13 ~ 2024-02-14
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
15
HARRISONS FACILITIES SERVICES LTD
11703974 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ 2023-02-20
IIF 44 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 48 - Director → ME
17
HARRISONS PROPERTY SERVICES LIMITED
11704087 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ 2023-02-20
IIF 43 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HARRISONS SECURITY SOLUTIONS LIMITED
- now 10561124 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 49 - Director → ME
19
7 Stratford Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2016-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-16 ~ 2023-04-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
7-8 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 31 - Director → ME
21
7 Stratford Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
22
7-8 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2024-06-29 ~ now
IIF 32 - Director → ME
23
7-8 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 33 - Director → ME
24
10 Chevalier Close, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
Tenchleys Top Road, Sharpthorne, East Grinstead, England
Active Corporate (6 parents)
Officer
2023-12-22 ~ now
IIF 28 - Director → ME
26
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
MARTIN'S LANE ESTATES (STOW MARIES) LLP
OC337925 Holmes + Hills, Trinity Street, Halstead, Essex
Active Corporate (19 parents)
Officer
2010-02-11 ~ now
IIF 50 - LLP Member → ME
28
92a Crwys Road, Cardiff, Wales
Active Corporate (5 parents)
Officer
2020-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suite 2d, Building 1 Estern Business Park, St Mellons, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
PRIMROSE HILL REAL ESTATE LIMITED
11766845 Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
Active Corporate (1 parent, 10 offsprings)
Officer
2019-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
PRIMROSE HILL RETAIL GROUP LIMITED
11918529 10 Chevalier Close, Stanmore, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-04-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Chevalier Close Chevalier Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
34
46 Dorset Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ dissolved
IIF 40 - Director → ME