1
2 PARK STREET SHOWROOM LTD
- now 13091633ECO JOINERY LONDON LTD
- 2023-06-07
13091633KAV SMART HOME LTD
- 2022-03-02
13091633 2 Park Street, London, England
Active Corporate (1 parent)
Officer
2020-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
76 St Johns Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 35 - Director → ME
3
CADOGAN LEAK DETECTION LIMITED
- now 11581521 2 Park Street, Chelsea Creek, London, England
Active Corporate (3 parents)
Officer
2018-09-21 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
2 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
CHELSEA CREEK INTERIOR DESIGN LIMITED
- now 08744977KENSINGTON FINE FISH LIMITED
- 2019-10-17
08744977 2 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 9 - Ownership of voting rights - 75% or more → OE
6
CHELSEA PLANNING AND DESIGN LTD
12441237 2 Park Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
2 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
45-46 Endeavour Close, Sandfields Industrial Estate Purcell Avenue, Port Talbot, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ dissolved
IIF 36 - Director → ME
9
2 Park Street, London, England
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
23 Dymock Street, London, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ 2025-03-07
IIF 26 - Director → ME
Person with significant control
2021-04-29 ~ 2021-12-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD
- 2022-06-24
13091556KAV LUXURY GROUP LTD
- 2021-09-22
13091556 188 Astonville Street, London, England
Active Corporate (6 parents)
Officer
2020-12-19 ~ 2022-06-29
IIF 30 - Director → ME
Person with significant control
2020-12-19 ~ 2022-06-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
CHELSEA CREEK INTERIORS LTD
- 2022-07-05
13091543 2 Park Street, London, England
Active Corporate (1 parent)
Officer
2020-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
2 Park Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
14
K SERA LONDON LIMITED
- 2015-03-05
07923426 2 Park Street, Chelsea Creek, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
2 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
KENSINGTON HOME TECHNOLOGY LIMITED
05659807 3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2012-03-31
IIF 18 - Director → ME
17
KENSINGTON SECURITY DOORS AND WINDOWS LTD
- now 09868710KAV CONSULTING INTERNATIONAL LTD
- 2020-08-18
09868710STEWART SECURITY SOLUTIONS LTD
- 2016-06-16
09868710INTEGRATED INTRUDER PREVENTION LTD
- 2016-02-29
09868710 2 Park Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
18
KENSINGTON SECURITY DOORS LTD
- now 07574237LONDON SECURITY DOORS LTD
- 2012-08-24
07574237 2 Park Street, Chelsea Creek, London, England
Active Corporate (3 parents)
Officer
2011-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
17 Berkley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 32 - Director → ME
20
KNIGHTSBRIDGE AUDIO VISUAL LTD
- now 07634449KENSINGTON AUDIO VISUAL LIMITED
- 2015-11-16
07634449 2 Park Street, Chelsea Creek, London, England
Active Corporate (4 parents)
Officer
2011-05-16 ~ now
IIF 19 - Director → ME
21
LONDON EXPORTS WEST AFRICA LIMITED
09905466 2 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 17 - Ownership of voting rights - 75% or more → OE
22
2 Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ 2023-02-21
IIF 24 - Director → ME
23
Chester House, 81-83 Fulham High Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ dissolved
IIF 39 - Director → ME
24
237 Kensington High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2012-03-31
IIF 31 - Director → ME
25
2 Park Street, London, England
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
Pheonix Works, Vernon Road, Nottingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-25 ~ 2023-04-13
IIF 25 - Director → ME