1
C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 43 - Secretary → ME
2
BAILIE ELECTRICAL & MECHANICAL SERVICES LIMITED
09857131 39 Somerset Road Somerset Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ 2019-01-01
IIF 26 - Director → ME
2015-11-04 ~ 2015-11-05
IIF 27 - Director → ME
2016-10-13 ~ 2016-10-13
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 29 - Director → ME
2021-07-23 ~ 2024-10-01
IIF 35 - Director → ME
Person with significant control
2021-07-23 ~ 2024-10-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
The Lord Palmerston 197 Philip Lane, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 44 - Secretary → ME
7
197 Philip Lane Philip Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-09 ~ 2016-04-10
IIF 33 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
3 Armitage Gardens, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 38 - Director → ME
9
94 Hastings Street, Luton
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 39 - Director → ME
10
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
4385, 12437058 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2021-05-20
IIF 20 - Director → ME
2021-05-28 ~ 2021-05-28
IIF 24 - Director → ME
Person with significant control
2020-05-01 ~ 2021-05-20
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
KNIGHTSBRIDGE RESIDENTIAL MANAGEMENT LIMITED
15197925 39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
14
PRIMARY TECHNICAL SERVICES UK LTD
11445439 148-150 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
39 Somerset Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-10 ~ 2021-08-06
IIF 25 - Director → ME
16
12e Manor Road, London, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2019-06-01
IIF 42 - Director → ME
2019-08-25 ~ 2020-07-01
IIF 22 - Director → ME
Person with significant control
2019-04-04 ~ 2020-07-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
94 Hastings Street Hastings Street, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 41 - Director → ME
2015-07-30 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Armitage Gardens, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
94 Hastings Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
39 Somerset Road Somerset Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2021-05-20
IIF 37 - Director → ME
Person with significant control
2018-10-17 ~ 2021-05-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE