1
4 Old Park Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
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
2
TMG PLUMBING & HEATING LTD
- 2024-02-07
10193809TMG RECORDS & PUBLISHING LTD
- 2023-10-20
10193809THE MASONRY GROUP LTD
- 2023-07-11
10193809THE LOAN AND MORTGAGE ORGANISATION LTD
- 2021-02-15
10193809 98 Acer Apartments Park Boulevard, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
2021-02-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
BESPOKE HEATING AND COOLING LTD
17011880 13 St Josephs Close, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
7 Sycamore Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 12 - Director → ME
5
98 Acer Apartments Park Boulevard, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-02-05
IIF 6 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 St. Josephs Close, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE