1
10 Chevalier Close, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
48,516 GBP2023-12-31
Officer
2020-07-15 ~ nowIIF 32 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, WalesCorporate (1 parent)
Equity (Company account)
-34,348 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 22 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
92a Crwys Road, Cardiff, United KingdomCorporate (2 parents)
Officer
2024-12-03 ~ nowIIF 51 - director → ME
4
Mainland, 1 Armitage Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,832 GBP2024-03-31
Officer
2020-05-13 ~ nowIIF 25 - director → ME
5
10 Chevalier Close, Stanmore, EnglandDissolved corporate (1 parent)
Equity (Company account)
22 GBP2020-09-08
Officer
2020-01-07 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
6
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,271 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HARRISONS ELECTRICAL LITE LIMITED - 2024-01-02
S. H. ELECTRICAL INSTALLATIONS LIMITED - 2021-09-16
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
528,312 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 46 - director → ME
8
12-16 Portsdown Mews, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
-15,850 GBP2021-05-31
Officer
2020-05-15 ~ dissolvedIIF 31 - director → ME
9
Tenchleys Top Road, Sharpthorne, East Grinstead, EnglandDissolved corporate (2 parents)
Officer
2019-01-30 ~ dissolvedIIF 41 - director → ME
10
92a Crwys Road, Cardiff, WalesCorporate (3 parents)
Officer
2025-03-24 ~ nowIIF 20 - director → ME
11
92a Crwys Road, Cardiff, United KingdomCorporate (2 parents)
Officer
2025-01-24 ~ nowIIF 26 - director → ME
12
Highdale House 7 Centre Court Treforest Industrial Estate, Obrien& Partners, Highdale House, 7 Centre Court, Pontypridd, WalesCorporate (3 parents)
Equity (Company account)
1,356 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 28 - director → ME
13
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2023-11-30
Person with significant control
2018-11-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-30 ~ dissolvedIIF 45 - director → ME
15
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2023-11-30
Person with significant control
2018-11-29 ~ nowIIF 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
16
HARRISONS ELECTRICAL LIMITED - 2018-06-29
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-06-28 ~ dissolvedIIF 47 - director → ME
17
7 Stratford Place, London, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
400,932 GBP2023-12-31
Officer
2016-11-16 ~ nowIIF 40 - director → ME
18
7-8 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-02-07 ~ nowIIF 36 - director → ME
19
7 Stratford Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1,924,458 GBP2023-12-31
Officer
2020-10-22 ~ nowIIF 35 - director → ME
Person with significant control
2020-10-22 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
20
7-8 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-06-29 ~ nowIIF 21 - director → ME
21
7-8 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2023-07-07 ~ nowIIF 37 - director → ME
22
10 Chevalier Close, Stanmore, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,216 GBP2020-09-08
Officer
2020-04-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 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
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
Tenchleys Top Road, Sharpthorne, East Grinstead, EnglandCorporate (6 parents)
Officer
2023-12-22 ~ nowIIF 49 - director → ME
24
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, WalesCorporate (3 parents)
Equity (Company account)
12,262 GBP2024-03-29
Officer
2021-09-28 ~ nowIIF 29 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
25
Holmes + Hills, Trinity Street, Halstead, EssexCorporate (16 parents)
Net Assets/Liabilities (Company account)
610,786 GBP2024-03-31
Officer
2010-02-11 ~ nowIIF 50 - llp-member → ME
26
92a Crwys Road, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-293 GBP2023-05-31
Officer
2020-05-14 ~ nowIIF 27 - director → ME
Person with significant control
2020-05-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, WalesCorporate (1 parent)
Equity (Company account)
109,584 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 30 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, WalesCorporate (1 parent, 7 offsprings)
Equity (Company account)
636,734 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 38 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
29
10 Chevalier Close, Stanmore, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-6,748 GBP2021-04-30
Officer
2019-04-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 48 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
10 Chevalier Close Chevalier Close, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
32
46 Dorset Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-03-14 ~ dissolvedIIF 34 - director → ME