1
Centaur House, Ancells Road, Fleet, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents, 3 offsprings)
Cash at bank and in hand (Company account)
30 GBP2021-03-31
Officer
2019-08-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-21 ~ 2021-02-22
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2021-03-31
Officer
2018-11-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-23 ~ dissolved
IIF 22 - Director → ME
5
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents, 7 offsprings)
Equity (Company account)
464,640 GBP2021-03-31
Officer
2018-11-15 ~ now
IIF 37 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEACON CONTROL ASSOCIATES LIMITED
08442834 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
525,583 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 15 - Director → ME
7
BEACON CONTROL PROJECTS LIMITED
12041368 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Equity (Company account)
253,092 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 16 - Director → ME
8
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents)
Equity (Company account)
26,598 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 17 - Director → ME
9
Centaur House, Ancells Business Park, Fleet, Surrey, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-25 ~ 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
10
FREIDMAN PROJECT SERVICES LIMITED
- 2021-02-27
08430698FREIDMAN AIRPORT SERVICES LIMITED - 2017-12-11
FREIDMAN FM INTERNATIONAL LIMITED - 2013-11-05
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-30,851 GBP2021-03-31
Officer
2021-02-25 ~ dissolved
IIF 19 - Director → ME
11
DAITHI HEATING AND PLUMBING LIMITED
12185196 30a Bedford Place, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DOMESTIC & COMMERCIAL PLUMBING & HEATING LTD
06890572 Wrekin View Barn High Onn, Church Eaton, Stafford, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
42,787 GBP2024-04-30
Officer
2009-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
FIRST FIRE SAFETY LIMITED - 2014-08-06
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
556,743 GBP2020-03-31
Officer
2021-03-09 ~ now
IIF 14 - Director → ME
14
FREIDMAN BUSINESS SERVICES LIMITED - 2009-08-14
FREIDMAN LIMITED - 2008-03-25
FRIEDMAN REAL ESTATE SERVICES LIMITED - 2008-02-13
FREEDMAN REAL ESTATE SERVICES LIMITED - 2007-08-08
Opus Restrucuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Equity (Company account)
170,036 GBP2021-03-31
Officer
2018-11-21 ~ now
IIF 18 - Director → ME
15
Tednambury Farm Tednambury, Spellbrook, Bishop's Stortford, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
723,736 GBP2022-03-31
Officer
2021-04-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
16
26 Trallwm Road, Llanelli, Wales
Active Corporate (3 parents)
Officer
2025-05-15 ~ 2025-11-13
IIF 59 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
Capital Tower, Greyfriars Road, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-22 ~ 2023-06-21
IIF 34 - Director → ME
Person with significant control
2020-09-22 ~ 2023-06-21
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
G REES HEATING AND PLUMBING LTD
16027035 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 60 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
46 Andrew Street, Llanelli, Wales
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 35 - Director → ME
20
2 Worboys Road, Worcester, England
Active Corporate (1 parent)
Equity (Company account)
19,183 GBP2023-11-30
Officer
2019-11-22 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
Wrekin View Barn High Onn, Church Eaton, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
22
HOWARD PROPERTIES (MIDLANDS) LTD
11032864 Wrekin View Barn High Onn, Church Eaton, Stafford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
33,955 GBP2025-03-31
Officer
2017-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-26 ~ now
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
23
Wrekin View Barn High Onn, Church Eaton, Stafford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,308 GBP2024-01-31
Officer
2019-08-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
KELLEHER BUILDING SERVICES LIMITED
09995136 Kelleher House, Second Avenue, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
25
Kelleher House, Second Avenue, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
26
KELLEHER UTILITY SERVICES LIMITED
- 2017-08-14
09487900 The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (2 parents)
Equity (Company account)
-167,391 GBP2023-02-28
Officer
2015-03-13 ~ 2017-04-01
IIF 52 - Director → ME
2019-04-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
27
KELLEHER GROUP MAINTENANCE LIMITED
15593541 76 Rowan Road, Bexleyheath, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 50 - Director → ME
2024-03-25 ~ 2024-04-17
IIF 54 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 39 - Has significant influence or control → OE
28
76 Rowan Road, Bexleyheath, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kelleher House, Second Avenue, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-02-28
Officer
2019-04-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
30
EM-VENT LTD - 2019-09-26
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2021-03-09 ~ dissolved
IIF 23 - Director → ME
31
Gareth Edwards, 213 Orchard Way, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 36 - Director → ME
32
OCD FM LTD - now
OCD FACILITIES MANAGEMENT LTD
- 2023-03-17
09119902PML UK FACILITIES MANAGEMENT LTD
- 2015-03-18
09119902 Unit 5c Manor Farm, Lower Caldecote, Biggleswade, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,731 GBP2024-07-31
Officer
2014-07-08 ~ 2020-03-01
IIF 27 - Director → ME
Person with significant control
2016-07-08 ~ 2020-03-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Stables, 23b Lenten Street, Alton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ dissolved
IIF 25 - Director → ME
34
The Stables, 23b Lenten Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ dissolved
IIF 26 - Director → ME
35
Unit 7a Oak Industrial Park, Chelmsford Road, Dunmow, Essex
Active Corporate (9 parents)
Equity (Company account)
1,104,641 GBP2025-03-31
Officer
2003-10-16 ~ 2013-04-10
IIF 28 - Director → ME
2003-12-17 ~ 2013-04-10
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 7b Oak Industrial Park, Chelmsford Road, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2013-08-05
IIF 24 - Director → ME
2006-07-05 ~ 2013-08-05
IIF 46 - Secretary → ME