1
HELIOS ENERGY GROUP LTD - 2024-08-03
Farley House Kinvara Business Park 22-42, Freshwater Road, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2023-06-29 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-06-29 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
91,464 GBP2024-01-31
Officer
2007-07-30 ~ nowIIF 18 - Director → ME
2018-01-31 ~ nowIIF 33 - Secretary → ME
3
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,101 GBP2024-10-31
Officer
2020-10-09 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
3,196,300 GBP2024-06-30
Officer
2011-06-21 ~ nowIIF 21 - Director → ME
Person with significant control
2017-06-17 ~ nowIIF 48 - Has significant influence or control → OE
5
AJS FIRE & SECURITY LTD - 2010-03-30
WEST ANGLIA INSULATION LTD - 2010-03-10
A J S FIRE & SECURITY LTD - 2010-03-03
C J BARTLEY & CO LTD - 2007-02-19
A J SIBTHORPE (CONSTRUCTION SERVICES) LTD - 2005-06-23
C J BARTLEY & CO LTD - 2005-06-15
MARLBOROUGH BUILDING & ELECTRICAL CONTRACTORS LIMITED - 2001-10-12
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)
Officer
2004-07-29 ~ dissolvedIIF 15 - Director → ME
6
AJS HEATING SOLUTIONS LIMITED - 2017-05-03
ADMIRAL HOMES U.K. LIMITED - 2019-10-23
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
673,229 GBP2024-03-31
Officer
2016-04-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 10 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
ADMIRAL HOMES U.K. LIMITED - 2017-05-03
KINVARA DEVELOPMENTS LIMITED - 2017-02-13
Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (1 parent)
Officer
2013-09-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
A.J. SIBTHORPE AND COMPANY (ILFORD) LIMITED - 2002-01-16
A. J. SIBTHORPE & CO. LTD - 2007-02-19
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
662,340 GBP2023-10-01 ~ 2024-03-31
Officer
2006-11-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
11
SAFFRON BEER (2) LIMITED - 2012-10-02
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
2,650 GBP2016-06-30
Officer
2012-05-02 ~ dissolvedIIF 12 - Director → ME
12
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
58,273 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 24 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
AJS GROUP SERVICES LTD - 2019-12-09
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,115,164 GBP2024-01-31
Officer
2007-07-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
14
22-42 Freshwater Road, Chadwell Heath, EnglandDissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
KINVARA GROUP LIMITED - 2017-04-21
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
296,878 GBP2024-03-31
Officer
2016-11-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
Leytonstone House, Leytonstone, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 4 - Director → ME
17
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
241,662 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolvedIIF 36 - Director → ME
19
3 Dewdrop Close, Felsted, Dunmow, EnglandActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 35 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-599,130 GBP2024-08-31
Officer
2021-08-20 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
Farley House Kinvara Business Park, 22-42 Freshwater Road, Dagenham, EssexDissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolvedIIF 16 - LLP Designated Member → ME
23
AJS FIRE & SECURITY LTD - 2006-09-22
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
4,638,791 GBP2024-07-31
Officer
2006-07-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 46 - Has significant influence or control → OE
24
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
3,459,081 GBP2024-07-31
Officer
2012-07-30 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
GT RACING FURNITURE LTD - 2016-09-17
Grosvenor House, 51 New London Road, Chelmsford, EnglandActive Corporate (1 parent)
Equity (Company account)
8,571 GBP2023-12-31
Officer
2016-01-06 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
D3 BUILD LTD - 2025-07-02
TDA INTERIORS LIMITED - 2025-06-25
AJS BUILD LIMITED - 2024-07-19
Grosvenor House, 51 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)
Current Assets (Company account)
283,965 GBP2015-04-30
Officer
2014-04-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
BURY ST. EDMUNDS PROPERTY LIMITED - 2014-03-27
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)
Current Assets (Company account)
373,308 GBP2015-04-30
Officer
2013-01-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE