1
AQUAFLAME SPECIALIST CONTRACTING LIMITED
12100536 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-620 GBP2021-07-31
Officer
2019-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
AQUAFLAME SPECIALIST CONTRACTORS LIMITED
- now 04966516AQUAFLAME (SOUTHERN) LIMITED
- 2011-02-28
04966516 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
170,390 GBP2019-11-30
Officer
2003-11-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2019-05-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRITANNIA ACOUSTIC AND FIRE LTD
12114037 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
101,227 GBP2024-09-30
Officer
2019-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolved
IIF 15 - Director → ME
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (1 parent)
Equity (Company account)
2,019 GBP2025-03-31
Officer
2012-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INNOVATIVE SEALANTS LIMITED
- now 07776820 158 Hermon Hill, South Woodford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 13 - Director → ME
8
VISION SPECIALIST CONTRACTING LIMITED
- now 06177810HIGHWAY SPECIALIST TREATMENTS LIMITED
- 2019-01-29
06177810MOVEMENT AND FIRE SOLUTIONS LIMITED - 2009-01-07
KEYTEL DIRECT LIMITED - 2008-10-29
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
40,824 GBP2025-03-31
Officer
2009-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-350 GBP2022-01-31
Officer
2021-01-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE