1
Windermere House, Kendal Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolvedIIF 15 - Director → ME
2
EMPI (UK) LIMITED - 2011-06-06
109 Baker Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolvedIIF 17 - Director → ME
3
Suite 501 Unit 2, 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,371 GBP2024-03-31
Person with significant control
2019-01-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
255 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,440 GBP2024-03-31
Officer
2007-10-03 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
5
301 High Street North, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-36,286 GBP2016-01-31
Person with significant control
2017-01-01 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
6
255 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
255 Eastern Avenue, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolvedIIF 3 - Director → ME
8
16-20 Clements Road, Ilford, EnglandActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
255 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
CITEC LONDON LTD - 2016-03-24
Ig4 5at, 255 255, Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolvedIIF 6 - Director → ME
11
255 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,691 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
NGEN POWER LTD - 2023-07-11
The Palms Hotel, Southend Arterial Road, Hornchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,831 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PRO-HEALTHUK LIMITED - 2020-10-04
255 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
PYRAMID UK SECURITY SERVICES LIMITED - 2020-12-30
255 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Windermere House, Kendal Avenue, Acton, London, EnglandDissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolvedIIF 22 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-27 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE