1
ALUMINIUM PROFILES SUPPLY UK LTD
- now 15816734FABAL ALUMINIUM UK LTD
- 2025-01-27
15816734 19 Plumpton Road, Bicester, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
63 Highstone Mansions 84 Camden Road, Suite 1, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-14 ~ 2025-08-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
BLOMSBURY MEDICAL INTERNATIONAL LIMITED
09957907 Suite 1, 596 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-09-01
IIF 15 - Director → ME
4
244 Chase Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-85,467 GBP2024-03-31
Officer
2017-03-15 ~ 2017-10-31
IIF 6 - Director → ME
5
CELIK PROPERTIES LTD. - 2016-12-16
CELIK CONSTRUCTION LTD. - 2016-05-26
244 Chase Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,853 GBP2024-03-31
Officer
2017-04-13 ~ 2017-10-31
IIF 9 - Director → ME
6
12 Empire Road, Unite 12, Bicester, England
Active Corporate (2 parents)
Equity (Company account)
11,951 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
GOLD MARK INVESTMENTS LIMITED
- now 09009332OR & MA LIMITED - 2015-07-29
244 Chase Road, London, England
Active Corporate (4 parents)
Equity (Company account)
34,599 GBP2024-03-31
Officer
2017-03-15 ~ 2017-10-31
IIF 5 - Director → ME
8
Suite 1, 596 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ 2016-11-01
IIF 14 - Director → ME
9
244 Chase Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,115,132 GBP2024-03-31
Officer
2017-04-11 ~ 2017-06-26
IIF 7 - Director → ME
10
Suite 1 596 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 16 - Director → ME
11
244 Chase Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-250 GBP2024-01-31
Officer
2024-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
244 Chase Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-676,611 GBP2024-03-31
Officer
2017-03-30 ~ 2017-06-26
IIF 8 - Director → ME