1
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (1 parent)
Equity (Company account)
-50,769 GBP2023-06-30
Officer
2017-12-15 ~ nowIIF 32 - director → ME
2017-12-15 ~ nowIIF 86 - secretary → ME
Person with significant control
2017-12-15 ~ nowIIF 104 - Has significant influence or control → OE
2
6 Avery Hill Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 34 - director → ME
2015-08-17 ~ dissolvedIIF 76 - secretary → ME
3
47-49 Green Lane, Northwood, MiddlesexDissolved corporate (2 parents)
Officer
1999-05-04 ~ dissolvedIIF 14 - director → ME
4
1 Birch Row, 1 Birch Row, Bromley, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-526 GBP2017-06-30
Person with significant control
2017-01-27 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
5
APPLECROWN ENGINEERING 2000 LIMITED - 2001-10-01
Accountancy House, 90 Walworth Road, LondonDissolved corporate (2 parents)
Officer
1999-05-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
6
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (1 parent)
Equity (Company account)
-13,775 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 52 - director → ME
2018-01-04 ~ nowIIF 89 - secretary → ME
Person with significant control
2018-01-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
7
C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED - 2001-09-11
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (2 parents, 6 offsprings)
Equity (Company account)
18,012 GBP2022-03-31
Officer
~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
8
8 Avery Hill Road, LondonDissolved corporate (3 parents)
Officer
2015-03-11 ~ dissolvedIIF 39 - director → ME
9
C.H.S. ENVIRONMENTAL LIMITED - 1994-08-01
Unit B Apsley Barns, Apsley, Andover, HampshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 54 - director → ME
10
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (1 parent)
Equity (Company account)
-4,583 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 53 - director → ME
2018-01-09 ~ nowIIF 87 - secretary → ME
Person with significant control
2018-01-09 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
11
Unit 41, Henfield Business Park, Shoreham Road, Henfield, EnglandDissolved corporate (6 parents)
Equity (Company account)
60 GBP2018-10-31
Officer
2015-10-13 ~ dissolvedIIF 13 - director → ME
12
Avery House, 8 Avery Hill Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2020-08-18 ~ nowIIF 20 - director → ME
Person with significant control
2020-08-18 ~ nowIIF 59 - Has significant influence or control → OE
13
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 29 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-182,518 GBP2017-09-30
Officer
2013-09-19 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
15
Avery House, 8 Avery Hill Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2019-02-23 ~ nowIIF 24 - director → ME
2019-02-23 ~ nowIIF 84 - secretary → ME
Person with significant control
2019-02-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
16
Avery House, 8 Avery Hill Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2019-02-23 ~ nowIIF 18 - director → ME
2019-02-23 ~ nowIIF 75 - secretary → ME
Person with significant control
2019-02-23 ~ nowIIF 96 - Has significant influence or control → OE
17
Accountancy House, 90 Walworth Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 9 - director → ME
18
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (2 parents, 1 offspring)
Equity (Company account)
-620 GBP2024-01-31
Officer
2008-01-28 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
Accountancy House, 90 Walworth Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-25,980 GBP2017-06-30
Officer
2009-06-18 ~ dissolvedIIF 17 - director → ME
2008-08-21 ~ dissolvedIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
20
Avery House, 8 Avery Hill Road, London, United KingdomDissolved corporate (1 parent)
Officer
2009-06-18 ~ dissolvedIIF 26 - director → ME
2008-08-21 ~ dissolvedIIF 72 - secretary → ME
21
Avery House 8 Avery Hill Road, New Eltham, LondonDissolved corporate (1 parent)
Officer
2008-10-13 ~ dissolvedIIF 6 - director → ME
2008-10-13 ~ dissolvedIIF 70 - secretary → ME
22
WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED - 2022-01-24
INITIAL DEVELOPMENT SERVICES LIMITED - 2020-04-17
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
912 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 30 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
23
WONDERBEST LIMITED - 2020-01-16
Avery House, 8, Avery Hill Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2019-11-14 ~ nowIIF 22 - director → ME
2019-11-14 ~ nowIIF 82 - secretary → ME
Person with significant control
2019-11-15 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
24
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (2 parents)
Equity (Company account)
82 GBP2023-10-31
Officer
2015-08-18 ~ nowIIF 35 - director → ME
2015-08-18 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
25
Avery House, 8 Avery Hill Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-76,312 GBP2023-10-31
Officer
2018-06-06 ~ nowIIF 45 - director → ME
2018-06-06 ~ nowIIF 77 - secretary → ME
Person with significant control
2018-06-06 ~ nowIIF 93 - Has significant influence or control → OE
26
WBM28 LIMITED - 2023-12-12
No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, EnglandCorporate (6 parents)
Equity (Company account)
-7,849 GBP2023-10-31
Officer
2018-04-25 ~ nowIIF 44 - director → ME
27
Avery House, 8 Avery Hill Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-16 ~ dissolvedIIF 47 - director → ME
2018-11-16 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 91 - Has significant influence or control → OE
28
M & M FACILITIES LTD - 2021-04-07
8 Molasses Row, Plantation Wharf, Battersea, London, United KingdomCorporate (2 parents)
Equity (Company account)
-7,047 GBP2023-10-31
Officer
2020-10-27 ~ nowIIF 19 - director → ME
2020-10-27 ~ nowIIF 79 - secretary → ME
Person with significant control
2020-10-27 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
29
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
148,505 GBP2023-10-31
Officer
1995-01-19 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
30
8 Avery Hill Road, London, EnglandDissolved corporate (2 parents)
Officer
2013-09-20 ~ dissolvedIIF 43 - director → ME
31
Avery House, 8 Avery Hill Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2019-02-23 ~ nowIIF 21 - director → ME
2019-02-23 ~ nowIIF 80 - secretary → ME
Person with significant control
2019-02-23 ~ nowIIF 100 - Has significant influence or control → OE
32
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2016-03-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,421 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 51 - director → ME
2018-01-04 ~ nowIIF 88 - secretary → ME
Person with significant control
2018-01-04 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
34
TOTAL FACILITIES SERVICES ENERGY LIMITED - 2012-02-09
Avery House 8 Avery Hill Road, New Eltham, LondonDissolved corporate (2 parents)
Officer
2004-10-20 ~ dissolvedIIF 2 - director → ME
35
Swan Auto Center Paycocke Mews, Units 1-3, Basildon, EnglandCorporate (2 parents)
Officer
2024-01-30 ~ nowIIF 31 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
36
Accountancy House, 90 Walworth Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-04-11 ~ dissolvedIIF 41 - director → ME
37
Avery House 8 Avery Hill Road, New Eltham, London, United KingdomDissolved corporate (2 parents)
Officer
2011-05-12 ~ dissolvedIIF 8 - director → ME
38
Avery House, 8 Avery Hill Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,640 GBP2023-10-31
Officer
2018-10-31 ~ nowIIF 46 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 94 - Has significant influence or control → OE
39
Avery House, 8 Avery Hill Road, London, EnglandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 55 - director → ME
40
11/12 Hallmark Trading Centre, Fourth Way, WembleyCorporate (2 parents)
Equity (Company account)
-86,081 GBP2023-10-31
Officer
2011-06-06 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
41
CHS FACILITIES SUPPORT SERVICES LIMITED - 1998-10-09
CHS MAINTENANCE LIMITED - 1998-06-26
11-12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
-60,225 GBP2018-03-31
Officer
1997-06-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Avery House, 8 Avery Hill Road, New Eltham, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,226 GBP2015-07-31
Officer
2003-07-04 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
43
Avery House, 8 Avery Hill Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,697 GBP2023-10-31
Officer
2018-04-25 ~ nowIIF 23 - director → ME
2018-04-25 ~ nowIIF 83 - secretary → ME
Person with significant control
2018-04-25 ~ nowIIF 101 - Has significant influence or control → OE
44
Avery House, 8 Avery Hill Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,024 GBP2023-10-31
Officer
2018-04-25 ~ nowIIF 49 - director → ME
2018-04-25 ~ nowIIF 81 - secretary → ME
Person with significant control
2018-04-25 ~ nowIIF 98 - Has significant influence or control → OE
45
Avery House, 8 Avery Hill Road, London, EnglandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 58 - director → ME
46
Avery House, 8 Avery Hill Road, London, Greater London, United KingdomCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2017-07-18 ~ nowIIF 50 - director → ME
2017-07-18 ~ nowIIF 85 - secretary → ME
Person with significant control
2017-07-18 ~ nowIIF 102 - Has significant influence or control → OE
47
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-8,720 GBP2023-10-31
Officer
2015-08-17 ~ nowIIF 25 - director → ME
2015-08-17 ~ nowIIF 108 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
48
Avery House Avery House, 8 Avery Hill Road, London, Greater London, United KingdomCorporate (1 parent)
Equity (Company account)
-12,887 GBP2023-10-31
Officer
2015-08-17 ~ nowIIF 36 - director → ME
2015-08-17 ~ nowIIF 107 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE