1
ALUK TRADING LIMITED - now
BLF TRADING LIMITED - 2009-06-27
The White Chapel Building, Whitechapel High Street, London, England
Active Corporate (43 parents)
Officer
2012-05-31 ~ 2013-03-14
IIF 24 - Director → ME
2
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
ASTHMA AND LUNG UK - now
ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
BRITISH LUNG FOUNDATION
- 2020-01-15
01863614 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (117 parents, 4 offsprings)
Officer
2012-05-10 ~ 2016-10-13
IIF 23 - Director → ME
4
BALANCE MECHANICAL SOLUTIONS LTD
- 2016-10-28
10442917 7 Boundary Way, Roydon, Diss, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 20 - Director → ME
5
BALANCE MECHANICAL AND BUILDING SERVICES LTD
09756546 Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,792 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
2nd Floor 110, Cannon Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
729,463 GBP2017-08-31
Officer
2018-05-07 ~ 2020-07-21
IIF 11 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-904,429 GBP2023-12-31
Officer
2018-05-07 ~ 2020-07-21
IIF 13 - Director → ME
8
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
19 GBP2021-12-31
Officer
2018-05-30 ~ 2021-02-12
IIF 14 - Director → ME
9
Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-8,684 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-15 ~ 2022-12-04
IIF 10 - Director → ME
10
Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
Active Corporate (13 parents)
Officer
2021-11-03 ~ now
IIF 5 - Director → ME
11
DAVID CHAPPELL CONSULTANCY LIMITED
- now 05079577WAVECLIP LIMITED - 2004-05-11
8 Navigation Court, Calder Park, Wakefield, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
23,059 GBP2024-03-31
Officer
2025-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
70,694 GBP2018-08-31
Officer
2018-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 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
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-07 ~ 2020-07-21
IIF 12 - Director → ME
14
The Granary High Street, Turvey, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
20,536 GBP2025-02-28
Officer
2020-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Millenium Business Centre, 3 Humber Road, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,918 GBP2024-12-31
Officer
2024-03-04 ~ 2025-07-08
IIF 17 - Director → ME
2025-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
16
LAKETHORNE PAY AND BENEFITS LIMITED
SC739147 Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2024-04-16 ~ 2025-04-03
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ 2025-04-03
IIF 29 - Ownership of shares – 75% or more → OE
17
V STAR PROPERTY SERVICES LIMITED - 2009-06-06
V STAR MAINTENANCE COMPANY LTD - 2006-10-17
Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,553,112 GBP2024-12-31
Officer
2021-09-15 ~ 2022-12-04
IIF 9 - Director → ME
18
CALIBRE DUCTWORK LTD
- 2025-03-27
16112960 Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
TC FACILITIES MANAGEMENT LIMITED
- now 02567667T C CLEANING CONTRACTORS LIMITED - 2012-10-23
Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2014-04-01 ~ 2018-02-28
IIF 22 - Director → ME
20
TC SECURITY SERVICES LIMITED
- now 03562343 Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
Active Corporate (24 parents)
Officer
2016-11-23 ~ 2018-02-28
IIF 8 - Director → ME
21
Millenium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,369 GBP2025-01-31
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
TWO RIVERS DEVELOPMENTS LIMITED
- now 06111505CROSSCO (1012) LIMITED - 2007-04-23
Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
Active Corporate (25 parents)
Officer
2024-05-20 ~ now
IIF 4 - Director → ME
23
FOREST OF DEAN HOUSING - 2006-11-24
FOREST OF DEAN HOUSING LIMITED - 2002-09-27
Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
Converted / Closed Corporate (66 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 15 - Director → ME