1
585a Fulham Road, Fulham, London
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 17 - Director → ME
2
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
284 EWELL ROAD LIMITED
- 2024-10-25
14939779 96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
ECOBUILD SMART SOLUTIONS LIMITED
16054934 96 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 16 - Director → ME
7
96 Tolworth Broadway, Surbiton, England
Active Corporate (3 parents)
Officer
2023-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-18 ~ 2024-01-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2023-09-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
HALE PROPERTY ENTERPRISE LTD
- now 08901368EXION FACILITIES MANAGEMENT LIMITED
- 2018-03-06
08901368 96 Tolworth Broadway, Surbiton, England
Active Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
66 Queens Drive, Surbiton, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 28 - Director → ME
11
113 Dawes Road, London
Dissolved Corporate (4 parents)
Officer
2001-10-01 ~ dissolved
IIF 34 - Director → ME
12
LAZERBEAM FIRE & SECURITY LTD
- now 08806054EXIONFIRE & SECURITY LIMITED
- 2015-03-26
08806054 96 The Broadway, Tolworth, Surbiton, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
13
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
96 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ 2024-07-18
IIF 31 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
RICHMOND ROAD PROPERTIES LIMITED
16483260 96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
ROCAM INTERNATIONAL (UK) LTD
- now 06888350ROCAM SOLUTIONS (UK) LIMITED - 2009-06-16
4th Floor, 239 Kensington High Street, London
Active Corporate (5 parents)
Person with significant control
2019-07-02 ~ 2023-03-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
SAPPHIRE ELECTRICAL (UK) LIMITED
08211459 585a Fulham Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
96 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
19
THE NICHOLLS SPINAL INJURY FOUNDATION
05303176 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2023-02-13 ~ now
IIF 35 - Director → ME
20
V5 PEST CONTROL & CLEANING SERVICES LTD
16457720 96 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE