1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-22 ~ 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
2016-04-06 ~ 2017-10-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Speen House, Porter Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
MICHAEL J LONSDALE (ELECTRICAL) LIMITED
05634142 Unit 1 Langley Quay, Waterside Drive, Langley, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-11-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
4
Insolvency (Case 1) In administration
Administration started on 2023-10-02 during the appointment or period of control
Administration ended on 2025-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (13 parents)
Officer
(before 1991-07-16) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 11 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-14 during the appointment or period of control
Dissolved on 2025-05-24 during the appointment or period of control
1066 London Road Leigh On Sea, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11 during the appointment or period of control
Dissolved on 2025-05-24 during the appointment or period of control
1066 London Road Leigh-on-sea, Essex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-09-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
7
Insolvency (Case 1) In administration
Administration started on 2023-10-03 during the appointment or period of control
Administration ended on 2025-10-27 during the appointment or period of control
E7 CONTRACTING LIMITED - 2015-10-07
PRICEAGE LIMITED - 1989-01-12
1066 London Road, Leigh-on-sea
Dissolved Corporate (22 parents)
Officer
2019-04-30 ~ dissolved
IIF 6 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-11 ~ 2025-11-20
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
THE HERBERT PROPERTY PARTNERSHIP LLP
OC454544 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2024-11-18 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VICTORIA STREET ROMFORD LIMITED
08778074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Due to be dissolved on 2018-07-20 during the appointment or period of control
C/o Muscatt Walker Hayim Speen House, Porter Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE