1
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2008-05-15
IIF 6 - Director → ME
2003-07-21 ~ 2004-06-01
IIF 19 - Secretary → ME
2006-01-01 ~ dissolved
IIF 17 - Secretary → ME
2
JMB DESIGN & CONSTRUCTION LTD
- now 05749839JMB ELECTRICAL & BUILDING SOLUTIONS LTD
- 2018-07-31
05749839JMB ELECTRICAL LTD
- 2012-10-10
05749839 34 Broom Mead, Bexleyheath, England
Active Corporate (6 parents)
Officer
2008-05-28 ~ 2025-06-10
IIF 7 - Director → ME
2025-06-10 ~ now
IIF 26 - Director → ME
2025-06-19 ~ now
IIF 29 - Secretary → ME
2008-05-28 ~ 2025-06-20
IIF 28 - Secretary → ME
Person with significant control
2026-03-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-03-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Broom Mead, Bexleyheath, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-18 ~ now
IIF 4 - Director → ME
2016-08-18 ~ 2019-10-01
IIF 23 - Secretary → ME
Person with significant control
2016-08-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
36 Broom Mead 36 Broom Mead, Bexleyheath, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
AROMA BODY TREATS LIMITED
- 2024-01-03
11098865 34 Broom Mead, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
45 The Grove, Sidcup, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 15 - Director → ME
2016-07-29 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
36 Broom Mead, Bexleyheath, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-05 ~ now
IIF 8 - Director → ME
2017-01-05 ~ now
IIF 24 - Secretary → ME
8
36 Broom Mead, Bexleyheath, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 25 - Director → ME
2019-03-31 ~ 2024-04-01
IIF 3 - Director → ME
2019-03-31 ~ 2019-10-01
IIF 22 - Secretary → ME
Person with significant control
2019-03-31 ~ 2024-04-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-17 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Broom Mead, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-20 ~ dissolved
IIF 18 - Secretary → ME
10
PJD ELECTRICAL SOLUTIONS LIMITED
09264585 36 Broom Mead, Bexleyheath, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
34 Broom Mead, Bexleyheath, England
Active Corporate (3 parents)
Officer
2022-07-24 ~ 2025-08-01
IIF 27 - Director → ME
12
20 Bertram Close, New Bradwell, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-30 ~ 2019-09-04
IIF 2 - Director → ME
13
36 Broom Mead, Bexleyheath, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE