1
AVON ENVIRONMENTAL SERVICES LIMITED
02375120 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Liquidation Corporate (14 parents)
Officer
1999-05-24 ~ now
IIF 12 - Director → ME
2000-06-23 ~ now
IIF 17 - Secretary → ME
2
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
~ 2000-06-23
IIF 13 - Director → ME
3
LLORET CONTROL SYSTEMS LIMITED
- now 01745436COMMTECH CONTROL SYSTEMS LIMITED
- 2000-01-19
01745436COMMTECH SERVICES LIMITED - 1994-02-22
Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
2,789,051 GBP2024-12-31
Officer
1994-03-08 ~ now
IIF 1 - Director → ME
2000-06-23 ~ 2001-06-01
IIF 25 - Secretary → ME
Person with significant control
2016-07-11 ~ 2020-12-04
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Has significant influence or control → OE
4
Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lloret House, 20 Ullswater Crescent, Coulsdon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,354,501 GBP2024-12-31
Officer
2018-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-13 ~ 2025-03-05
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
LLORET FIRE SOLUTIONS LIMITED
- now 01294178LLORET FIRE & SECURITY LIMITED
- 2021-12-09
01294178MASON & MORTON (ELECTRONICS) LIMITED
- 2009-01-15
01294178M. & M. BREWERY EQUIPMENT LIMITED - 1978-12-31
Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Active Corporate (13 parents)
Profit/Loss (Company account)
49,068 GBP2024-01-01 ~ 2024-12-31
Officer
1996-12-02 ~ now
IIF 3 - Director → ME
2000-06-23 ~ 2001-06-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
LLORET INTERNATIONAL LIMITED
- 2021-08-04
04009774 Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
1,075,000 GBP2024-01-01 ~ 2024-12-31
Officer
2000-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 21 - Ownership of shares – 75% or more → OE
8
Lloret House 20 Ullswater Crescent, Ullswater Business Park, Coulsdon, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-03-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
LLORET MAINTENANCE LIMITED
- now 03901057MARTIN & BOYLAND WATER TECHNOLOGY LIMITED
- 2001-02-16
03901057LOWFLIGHT DEVELOPMENT LIMITED - 2000-03-07
Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
507,185 GBP2023-12-31
Officer
2000-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
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
IIF 20 - Right to appoint or remove directors → OE
10
MAINTENANCE CONTROLS LLORET LIMITED
SC312279 Pavilion 5 291 Springhill Parkway, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ dissolved
IIF 15 - Director → ME
11
20 Ullswater Crescent, Coulsdon, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2000-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
PHOENIX INTERIORS LIMITED - now
PHOENIX INTERIORS PLC
- 2003-02-15
03159135 Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
1996-04-15 ~ 2000-06-23
IIF 14 - Director → ME
13
PREMIERGOLD DISPLAY (SPALDING) LTD
- now 06108509LLORET DISPLAY SYSTEMS LTD
- 2011-02-16
06108509 24 Ullswater Crescent, Ullswater Business Park, Coulsdon
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 16 - Director → ME
14
THE COMMTECH GROUP LIMITED - now
THE COMMTECH GROUP PLC
- 2003-02-18
03331461 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1997-05-01 ~ 2000-06-23
IIF 11 - Director → ME
15
105 Old Brompton Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
318,375 GBP2024-12-31
Officer
2023-01-08 ~ now
IIF 4 - Director → ME
16
WESTWOOD DEVELOPMENTS (LEIGH) LTD
10515204 Lloret House 20 Ullswater Crescent, Ullswater Business Park, Coulsdon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE