1
Coombe Works Coombe Road, Neasden, London
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2
BALLINAGH DEVELOPMENTS LIMITED - now
HRBG ROOFING LIMITED
- 2019-12-18
09323423 Units 3-4 C/o Jd Fay's, Cecil Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-45,711 GBP2023-11-30
Officer
2014-11-24 ~ 2020-08-05
IIF 17 - Director → ME
Person with significant control
2016-11-24 ~ 2020-08-06
IIF 1 - Ownership of shares – 75% or more → OE
3
CAMBRIDGE DEVELOPMENTS UK LIMITED
04972063 Pride House, Rectory Lane, Edgware, Middx
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ 2008-05-05
IIF 6 - Director → ME
4
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
02209261 Framewood Manor Framewood Road, Stoke Poges, Slough, England
Active Corporate (41 parents)
Equity (Company account)
251,980 GBP2024-03-31
Officer
2018-10-19 ~ 2022-05-04
IIF 30 - Director → ME
2024-02-21 ~ now
IIF 29 - Director → ME
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2018-09-18
IIF 15 - Director → ME
6
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Equity (Company account)
-152,354 GBP2017-11-30
Officer
2006-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
7
HOMESTEAD ROOFING & BUILDING LTD
13345281 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,167 GBP2024-04-30
Officer
2021-04-19 ~ 2021-05-20
IIF 28 - Director → ME
Person with significant control
2021-04-19 ~ 2021-05-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 7 - Director → ME
9
Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
-81,481 GBP2020-03-31
Officer
2018-03-13 ~ 2018-09-10
IIF 14 - Director → ME
2018-12-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Coombe Works Coombe Road, Neasden, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
Unit 2d, 289 Cricklewood Broadway, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-06 ~ 2018-08-03
IIF 10 - Director → ME
Person with significant control
2017-06-06 ~ 2018-10-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Top Tier Group Hq 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 13 - Director → ME
13
Top Tier Group Hq 328-330 Wembley High Road, Wembley, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 23 - Director → ME
15
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 22 - Director → ME
16
Utrain House, 328-330 Wembley High Road, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 25 - Director → ME
17
Top Tier Group Hq 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 12 - Director → ME
18
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 27 - Director → ME
19
Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 24 - Director → ME
20
UTRAIN TRAINING CENTRES LIMITED
11037320 Triangle House, 328-330 Wembley High Road, Wembley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 16 - Director → ME
21
UTRAIN TRAINING SERVICES LIMITED
11131146 Utrain House 328-330 Wembley High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 26 - Director → ME