1
171 Kingston Road, Teddington, England
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
171 Kingston Road, Teddington, England
Active Corporate (2 parents)
Officer
2009-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
171 Kingston Road, Teddington, England
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor Unit 3 Temple Place, 247 The Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2013-07-01
IIF 29 - Secretary → ME
5
BEROLNA GENERAL SERVICE LIMITED
07448347 First Floor Unit 3 Temple Place, 247 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 14 - Director → ME
6
FORNETTI FOOD LTD - 2015-09-01
CAPITAL BUILDING & TRADING LTD - 2014-11-21
171 Kingston Road, Teddington, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
171 Kingston Road, Teddington, England
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Unit 3 Temple Place, 247 The Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2013-06-01
IIF 28 - Secretary → ME
9
171 Kingston Road, Teddington, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
ENVIRONMENTAL EQUILIBRIUM LIMITED
07056612 171 Kingston Road, Teddington, England
Active Corporate (2 parents)
Officer
2009-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
EURO-ATLAS SUN ENERGY UK LTD - now
First Floor Unit 3 Temple Place, 247 The Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2012-09-06
IIF 13 - Director → ME
12
FORK HANDLES GROUNDS MAINTENANCE LTD
09389552 171 Kingston Road, Teddington, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
GROCERY WORLD LTD - now
CUTTING EDGE PLUMBING - HEATING AND SUPPLY LTD
- 2012-10-17
06964164 6 Wellington Court, Wellington Road, Prenton
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ 2012-10-16
IIF 16 - Director → ME
14
171 Kingston Road, Teddington, England
Active Corporate (2 parents)
Officer
2009-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
177 Kingston Road, London, England
Active Corporate (5 parents)
Officer
2016-06-01 ~ 2016-07-06
IIF 1 - Director → ME
16
171 Kingston Road, Teddington, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
ACS INVOICING & BUSINESS SOLUTIONS LTD
- 2021-08-06
10096069ACS INVOICING & PAYMENT SOLUTIONS LTD
- 2018-08-14
10096069 171 Kingston Road, Teddington, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor Unit 3 Temple Place, 247 The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 15 - Director → ME