1
19 Gipsy Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
431 Upper Richmond Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-02-29
Officer
2019-12-02 ~ nowIIF 19 - Director → ME
3
10 Shingle Road, Shoreham-by-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-31 ~ nowIIF 23 - Director → ME
Person with significant control
2017-08-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
19 Gipsy Hill, London, 19 Gipsy Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,880 GBP2024-11-30
Officer
2022-11-25 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
INTEGRA GAS HEATING AND PLUMBING SERVICES LIMITED - 2016-06-24
36 Lackford Road, Coulsdon, SurreyActive Corporate (2 parents)
Equity (Company account)
294,573 GBP2024-03-31
Officer
2025-06-06 ~ nowIIF 12 - Director → ME
6
10 Shingle Road, Shoreham-by-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-13 ~ nowIIF 22 - Director → ME
Person with significant control
2019-04-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Flat 3 19 Gipsy Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19,729 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 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
8
Littleworth House Littleworth Lane, Partridge Green, Horsham, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2024-03-31 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
7 Bell Yard, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2024-01-26 ~ nowIIF 13 - Director → ME
10
Littleworth House Littleworth Lane, Partridge Green, Horsham, EnglandActive Corporate (2 parents)
Officer
2025-08-03 ~ nowIIF 14 - Director → ME
11
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (1 parent)
Equity (Company account)
47,160 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-45,850 GBP2021-01-31
Officer
2020-08-19 ~ dissolvedIIF 25 - Director → ME
13
Mill House, Liphook Road, Haslemere, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,739 GBP2024-11-30
Officer
2025-09-26 ~ nowIIF 18 - Director → ME
14
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-24 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 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
15
Littleworth House Littleworth Lane, Partridge Green, Horsham, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ nowIIF 17 - Director → ME
16
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-169,212 GBP2021-01-31
Officer
2020-08-19 ~ dissolvedIIF 24 - Director → ME