1
COMPREHENSIVE ELEVATOR SERVICES LIMITED
06002205 35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
710 GBP2024-03-31
Officer
2016-01-26 ~ 2018-06-15
IIF 1 - Director → ME
Person with significant control
2016-12-30 ~ 2022-09-12
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2
COMPREHENSIVE LIFT SERVICES LIMITED
04327160 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
24,046 GBP2024-03-31
Officer
2016-01-26 ~ 2018-06-15
IIF 6 - Director → ME
Person with significant control
2016-12-14 ~ 2022-09-12
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CONTINENTAL EXPRESS TRANSPORT LIMITED
- now 02763223TRUNKPOWER LIMITED - 1992-11-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Equity (Company account)
3,271,026 GBP2017-09-29
Officer
2015-05-20 ~ 2018-06-11
IIF 9 - Director → ME
4
FOOD PARTNERSHIPS INNOVATION LIMITED
09427018 Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,370 GBP2017-09-29
Officer
2015-02-06 ~ 2018-06-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FOOD PARTNERSHIPS MARKETING LIMITED
09782708 Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
4 GBP2017-09-29
Officer
2015-09-17 ~ 2018-06-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
31,455 GBP2022-12-31
Officer
2009-09-28 ~ 2020-05-18
IIF 3 - Director → ME
Person with significant control
2016-09-28 ~ 2022-10-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
78 Mill Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
349,340 GBP2017-12-31
Officer
2009-06-05 ~ 2018-06-11
IIF 4 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4 GBP2017-09-29
Officer
2015-09-17 ~ 2018-06-11
IIF 10 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
3,505 GBP2024-03-31
Officer
2016-01-19 ~ 2018-06-11
IIF 13 - LLP Designated Member → ME
10
78 Mill Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
357,972 GBP2017-12-31
Officer
2015-07-30 ~ 2018-06-11
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
STUBBINS FOOD PARTNERSHIPS LIMITED
- now 08817857STUBBINS FOOD PARTNERSHIP LIMITED
- 2015-06-12
08817857 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,039,508 GBP2017-09-29
Officer
2015-05-20 ~ 2018-06-11
IIF 12 - Director → ME
12
STUBBINS GROWING PARTNERSHIPS LIMITED
09851294 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
656,318 GBP2017-09-29
Officer
2015-11-02 ~ 2018-06-11
IIF 8 - Director → ME
13
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
12,866,356 GBP2024-12-31
Officer
2015-05-20 ~ 2016-08-18
IIF 2 - Director → ME