1
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ 2008-12-01
IIF 17 - Director → ME
2005-03-23 ~ 2008-12-01
IIF 19 - Secretary → ME
2
FAR EASTERN MANUFACTURING LIMITED
07034766 Churchill House, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,046,193 GBP2024-12-31
Officer
2009-09-30 ~ now
IIF 15 - Director → ME
3
Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
85 GBP2024-01-31
Officer
2023-01-13 ~ now
IIF 11 - Director → ME
4
Churchill House, 137-139 Brent Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-165,742 GBP2024-12-31
Officer
2016-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-05 ~ 2018-04-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAJOR ELECTRICS LIMITED
- 2004-03-22
03480867 Churchill House, 137-139 Brent Street, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
36,356 GBP2024-12-31
Officer
1999-07-13 ~ now
IIF 14 - Director → ME
2008-01-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Churchill House, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-63,507 GBP2024-05-31
Officer
2016-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
7,694 GBP2024-12-31
Officer
2017-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
SMART TRANSPORTATION SERVICES LIMITED
- 2000-02-29
03712356 Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
116 GBP2025-02-28
Officer
1999-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Churchill House, 137-139 Brent Street, London, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
743 GBP2024-12-31
Officer
2011-04-11 ~ now
IIF 13 - Director → ME
2011-04-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 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
10
126 Holden Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ dissolved
IIF 12 - Director → ME
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,357,063 GBP2023-12-31
Officer
2018-08-29 ~ now
IIF 10 - Director → ME