1
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
198,708 GBP2023-12-31
Officer
2008-08-18 ~ 2010-05-06
IIF 30 - Director → ME
2008-08-18 ~ 2010-05-06
IIF 37 - Secretary → ME
2
ALL ASPECTS ROOFING & MAINTENANCE LTD
- now 06987862WESTEXE INTERIORS LIMITED
- 2011-06-02
06987862 Bystock Hayes Old Bystock Drive, Bystock, Exmouth, Devon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,043 GBP2024-03-31
Officer
2009-08-11 ~ 2010-02-28
IIF 25 - Director → ME
2010-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVON ENVIRONMENTAL SERVICES LIMITED
02375120 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Liquidation Corporate (14 parents)
Officer
1999-05-24 ~ 2000-06-23
IIF 32 - Director → ME
4
1 Colleton Crescent, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
4,912 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2005-12-03 ~ dissolved
IIF 28 - Director → ME
6
82 St. John Street, London
Active Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
60,000 GBP2023-12-31
Officer
2011-01-12 ~ 2019-07-18
IIF 11 - Director → ME
7
82 St. John Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-01-21 ~ 2019-02-26
IIF 13 - Director → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
~ 2005-06-20
IIF 24 - Director → ME
~ 2003-04-06
IIF 35 - Secretary → ME
9
82 St John Street, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
106,336 GBP2023-12-31
Officer
2011-01-12 ~ 2017-03-29
IIF 15 - Director → ME
10
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-26 ~ dissolved
IIF 12 - Director → ME
11
CORBEAU MOTORSPORT ENGINEERING LIMITED
07449275 82 St. John Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-01-12 ~ 2019-07-18
IIF 10 - Director → ME
12
CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
82 St John Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,378,437 GBP2023-12-31
Officer
2011-01-12 ~ 2019-02-12
IIF 9 - Director → ME
13
EASTEXE INTERIORS LIMITED
- now 07174018PHOENIX STRETCH CEILINGS LIMITED
- 2010-06-07
07174018 82 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 31 - Director → ME
14
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 17 - Director → ME
15
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 16 - Director → ME
16
LLORET CONTROL SYSTEMS LIMITED
- now 01745436COMMTECH CONTROL SYSTEMS LIMITED
- 2000-01-19
01745436COMMTECH SERVICES LIMITED
- 1994-02-22
01745436 Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
2,789,051 GBP2024-12-31
Officer
~ 2000-06-23
IIF 34 - Director → ME
~ 2000-06-23
IIF 40 - Secretary → ME
17
LLORET FIRE SOLUTIONS LIMITED - now
LLORET FIRE & SECURITY LIMITED - 2021-12-09
MASON & MORTON (ELECTRONICS) LIMITED
- 2009-01-15
01294178M. & M. BREWERY EQUIPMENT LIMITED - 1978-12-31
Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Active Corporate (13 parents)
Profit/Loss (Company account)
49,068 GBP2024-01-01 ~ 2024-12-31
Officer
1996-12-02 ~ 2000-06-23
IIF 33 - Director → ME
1996-12-02 ~ 2000-06-23
IIF 41 - Secretary → ME
18
82 St John Street, London
Active Corporate (8 parents)
Equity (Company account)
58,351 GBP2024-12-31
Officer
2011-01-12 ~ 2019-07-18
IIF 19 - Director → ME
19
MARBLEROLL DEVELOPMENTS LIMITED
04202732 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-14 ~ dissolved
IIF 18 - Director → ME
20
Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-1,614 GBP2024-12-31
Officer
2012-04-04 ~ 2014-09-04
IIF 14 - Director → ME
21
1 London Wall, London
Dissolved Corporate (7 parents)
Officer
2007-12-12 ~ dissolved
IIF 27 - Director → ME
22
Bystock Hayes Old Bystock Drive, Bystock, Exmouth, Devon
Active Corporate (3 parents)
Equity (Company account)
16,488 GBP2024-10-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
PHOENIX INTERIORS AFTERCARE LIMITED
07175972 82 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 22 - Director → ME
24
PHOENIX INTERIORS LIMITED
- now 03159135PHOENIX INTERIORS PLC
- 2003-02-15
03159135 Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
2005-11-29 ~ dissolved
IIF 26 - Director → ME
1996-04-15 ~ 2003-02-12
IIF 29 - Director → ME
1996-04-15 ~ dissolved
IIF 38 - Secretary → ME
25
PLAN B TECHNICAL SOLUTIONS LIMITED
12619143 Bystock Hayes Old Bystock Drive, Bystock, Exmouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,878 GBP2024-05-31
Officer
2020-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SELECT DEVELOPMENTS & LAND LIMITED
04234425 82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-14 ~ dissolved
IIF 20 - Director → ME
27
SHOWTRAX INTERNATIONAL LIMITED
- now 03214185COLOURWORKS (EUROPE) LIMITED - 1999-08-16
HAMPSHIRE 400 LIMITED - 1996-07-03
82 St John Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-804,974 GBP2024-12-31
Officer
2011-01-12 ~ 2019-07-18
IIF 21 - Director → ME
28
THE COMMTECH GROUP LIMITED
- now 03331461THE COMMTECH GROUP PLC
- 2003-02-18
03331461 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1997-05-01 ~ 2003-04-07
IIF 23 - Director → ME
1997-05-01 ~ 2003-04-15
IIF 36 - Secretary → ME