1
33 Granville Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2015-03-31
IIF 26 - Director → ME
2
Suite Ra01 195-197 Wood Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-15 ~ now
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
3
CENTRU DE CONSULTANTA ROMANI UK CIC
16685629 Suite Ra01 195-197 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
4
482 Bushey Mill Lane, Bushey, England
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
33 Granville Road, 33 Granville Road, Watford
Active Corporate (5 parents)
Officer
2013-03-27 ~ 2013-04-01
IIF 19 - Director → ME
6
194-196 Victoria Street, Grimsby
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 25 - Director → ME
7
382 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
382 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
SOFTWARE ENGINEERING TECHNOLOGY LTD
14466811 382 Dns House, Kenton Road, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-07 ~ 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
10
73 Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 11 - Director → ME
11
THE BELSIZE HEATING COMPANY LIMITED
10237900 22 Cheyne Walk, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
THE BELSIZE PLUMBING COMPANY LTD
07541523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Dissolved on 2018-03-30 during the appointment or period of control
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-24 ~ dissolved
IIF 18 - Director → ME
13
Dns House, 382 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
VIESSMANN COMERCIAL ENGINEER LTD
14365168 482 Bushey Mill Lane, Bushey, England
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-20 ~ 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
15
Dns House, 382 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2017-04-21 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
Dns House 382 Kenton Road, Harrow, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-27 ~ 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