1
Hanovia House, 30 Eastman Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-09-17 ~ 2012-08-31
IIF 14 - Director → ME
2002-09-17 ~ 2012-08-31
IIF 15 - Secretary → ME
3
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Officer
2019-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Parry & Drewett, 338 Hook Road Hook Road, Chessington, Surrey, England
Active Corporate (67 parents)
Officer
1997-10-08 ~ 2000-07-26
IIF 13 - Director → ME
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
TIMELESS BUILD SERVICES LIMITED
- 2017-06-21
10811361 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TIMELESS BUILDING SERVICES LIMITED
05885999 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
TIMELESS DESIGN & BUILD LIMITED
10369442 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
TIMELESS FIRE AND SECURITY LIMITED
12079377 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-02 ~ dissolved
IIF 4 - Director → ME
10
TIMELESS HOMES (LEAGRAVE) LIMITED
12390920 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
260-270 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
TIMELESS HOMES ST ALBANS LIMITED
10908658 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
TIMELESS PROPERTY SERVICES LIMITED - now
CLICK PROPERTIES LIMITED - 2020-04-15
TIMELESS PROPERTY SERVICES LIMITED
- 2016-04-21
07865620 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2011-11-30 ~ 2016-03-15
IIF 11 - Director → ME
15
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2016-03-15
IIF 10 - Director → ME