1
10 Broadlands Court Kew Gardens Road, Richmond, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 25 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
10 Broadlands Court, Kew Gardens Road, Richmond, SurreyActive Corporate (3 parents)
Equity (Company account)
2,737 GBP2024-03-31
Officer
2002-04-09 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
WARM-UP HEATING LIMITED - 2019-05-28
10 10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,354 GBP2024-02-29
Officer
2015-02-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
4
ID KANI INTERNATIONAL LIMITED - 2017-10-11
20 Redwoods, Addlestone, SurreyDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-04-30
Officer
2018-05-21 ~ dissolvedIIF 14 - Director → ME
5
10 Broadlands Court Kew Gardens Road, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-27 ~ nowIIF 28 - Director → ME
Person with significant control
2023-08-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
10 Broadlands Court, Kew Gardens Road, Richmond, SurreyActive Corporate (5 parents)
Equity (Company account)
8,066 GBP2024-09-30
Officer
2004-11-18 ~ nowIIF 13 - Director → ME
7
AVOCIS ENERGY EFFICIENCY LIMITED - 2016-04-18
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2016-04-13 ~ nowIIF 21 - Director → ME
8
AVOCIS GROUP LIMITED - 2016-04-18
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2016-04-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
AVOCIS LIMITED - 2016-04-18
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2016-04-13 ~ nowIIF 20 - Director → ME
10
2 Chiltern Close, Princes Risborough, United KingdomActive Corporate (4 parents)
Equity (Company account)
-579 GBP2024-06-30
Officer
2003-07-10 ~ nowIIF 30 - Director → ME
11
10 Broadlands Court Kew Gardens Road, Richmond, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
42,277 GBP2024-12-31
Officer
2016-12-13 ~ nowIIF 19 - Director → ME
12
12 London Road, LondonActive Corporate (2 parents)
Equity (Company account)
68,771 GBP2024-03-31
Officer
2016-12-09 ~ nowIIF 15 - Director → ME
13
10 Broadlands Court Kew Gardens Road, Richmond, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
10 Broadlands Court Kew Gardens Road, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 27 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-25 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 7 - Has significant influence or control → OE
16
19 Queens Court, Queens Road, Richmond, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolvedIIF 32 - Director → ME
17
10 10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-09 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-09 ~ 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
18
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2005-04-26 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
ATRIUM LOFTS LTD - 2021-02-08
10 Broadlands Court, Kew Gardens Road, Richmond, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,744 GBP2020-07-31
Officer
2014-06-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE