1
41 Devonshire Street, Ground Floor, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 6 - Ownership of shares – 75% or more → OE
2
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
BLAZON SOCIAL JOB COMMUNITY LTD
10626060 41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-02-17 ~ 2018-07-24
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
C & K GROUNDWORKS RHYMNEY LIMITED
09161545 3 Nant Celyn, Rhymney, Tredegar
Active Corporate (5 parents)
Officer
2014-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
5
3 Nant Celyn, Tredegar, Rhymney, Gwent, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
6
C & K PROPERTY DEVELOPMENTS RHYMNEY LIMITED
15548921 3 Nant Celyn, Rhymney, Tredegar, Gwent, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 18 - Has significant influence or control → OE
7
CELSIUS AIR CONDITIONING AND ELECTRICAL LIMITED
08207784 Min Y Graig Garnfoel, Penygroes, Llanelli, Dyfed, Wales
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Minygraig Garnfoel, Penygroes, Llanelli, Carmarthenshire
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
CELSIUS INSTALLATIONS & SERVICES LIMITED
08963457 Min Y Graig Garnfoel, Penygroes, Llanelli, Carmarthenshire
Active Corporate (1 parent)
Officer
2014-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 9 - Ownership of shares – 75% or more → OE
11
ERREGI INSPECTION & SERVICES LTD
10633059 41 Devonshire Street, Ground Floor, London, England
Active Corporate (2 parents)
Person with significant control
2017-02-22 ~ 2018-05-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
1- 3, Eastgate, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 24 - Director → ME
13
INSPECTION SERVICES WORLDWIDE LTD
10674632 3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-16 ~ 2018-02-14
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
41 Devonshire Street, Ground Floor, London, England
Active Corporate (5 parents)
Person with significant control
2017-03-16 ~ 2017-05-19
IIF 8 - Ownership of shares – 75% or more → OE
15
NEPTURE INTERNATIONAL ATELIER LTD
10745750 3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
OAKDENE CARE (SHROPSHIRE) LIMITED
07973843 16 Bridge Street, Hungerford, England
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 26 - Director → ME
17
16 Bridge Street, Hungerford, Berkshire, England
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 27 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
41 Devonshire Street, Ground Floor, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 1 - Ownership of shares – 75% or more → OE
19
41 Devonshire Street, Ground Floor, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 7 - Ownership of shares – 75% or more → OE
20
16 Bridge Street, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 25 - Director → ME
21
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-25 ~ 2020-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE