1
AROMATICS TRADING LIMITED
- now 05302646SILVERBELL DESIGN LIMITED - 2010-08-11
5 Indescon Square, Lightermans Road, London
Active Corporate (8 parents)
Officer
2016-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
CROSSMOOR ENGINEERING LIMITED - 2007-08-23
5 Indescon Square, Lightermans Road, London
Active Corporate (8 parents)
Officer
2016-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
5 Indescon Square, Lightermans Road, London
Active Corporate (9 parents)
Officer
2016-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
5 Indescon Square, Lightermans Road, London
Dissolved Corporate (10 parents)
Person with significant control
2016-06-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAINLAND GLOBAL SERVICES LIMITED
03676053 5 Indescon Square, Lightermans Road, London
Active Corporate (11 parents)
Officer
2016-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-07 ~ 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
6
5 Indescon Square, Lightermans Road, London
Active Corporate (7 parents)
Officer
2016-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
7
PJD CONSTRUCTION BUILDING SERVICES LIMITED
05759489 5 Indescon Square, Lightermans Road, London
Active Corporate (6 parents)
Officer
2022-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 1 - Has significant influence or control → OE
8
RAVEPOINT ENGINEERING LIMITED
- now 05275832RAVEPOINT LIMITED - 2005-01-06
5 Indescon Square, Lightermans Road, London
Active Corporate (10 parents)
Officer
2022-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
5 Indescon Square, Lightermans Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-09 ~ 2022-03-09
IIF 6 - Has significant influence or control → OE
10
ROTERING INTERNATIONAL SERVICES LIMITED
15039641 5 Indescon Square, Lightermans Road, Tower Hamlets, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 18 - Director → ME