1
28 Tilekiln Lane, Hastings, England
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
2
Suite 5 88a High Street, Billericay, England
Active Corporate (4 parents)
Officer
1998-07-30 ~ 1998-08-06
IIF 1 - Nominee Director → ME
3
DELIA PALFREMAN LTD
- 2012-12-13
08014221 74 Chestnut Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ 2013-04-30
IIF 24 - Director → ME
4
ASEPSIS MEDICAL LEGAL SERVICES LIMITED
05687737 20 Cuckoo Hill Road, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2006-01-25 ~ 2006-01-30
IIF 49 - Director → ME
5
7 Wells Avenue, Southend-on-sea, England
Active Corporate (6 parents)
Officer
2006-01-25 ~ 2006-02-07
IIF 42 - Director → ME
6
18 Sach Road, Upper Clapton, London
Active Corporate (5 parents)
Officer
2007-01-17 ~ 2021-12-29
IIF 5 - Secretary → ME
7
28 Tilekiln Lane, Hastings, East Sussex, England
Active Corporate (1 parent, 4 offsprings)
Officer
2016-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
ORIN HEAT LTD - 2011-10-04
2a Horace Road, Forest Gate, London
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 23 - Director → ME
9
BICE ELECTRICAL LIMITED - now
XINIT SYSTEMS LTD - 2008-08-11
Unit 7 Skylines Village, Limeharbour, Docklands, London
Dissolved Corporate (4 parents)
Officer
1997-05-12 ~ 1997-09-01
IIF 2 - Nominee Director → ME
10
16-18 Woodford Road, Forest Gate, London
Active Corporate (7 parents)
Officer
1997-03-11 ~ 1998-03-06
IIF 39 - Director → ME
11
16-18 Woodford Road, Forest Gate, London
Active Corporate (7 parents)
Officer
1996-11-18 ~ 1998-01-05
IIF 38 - Director → ME
12
COMMUNAUTIC LTD - now
4 Teddington Hall, 25 Hampton Road, Teddington, England
Active Corporate (6 parents)
Officer
2006-05-16 ~ 2006-05-19
IIF 51 - Director → ME
13
28 Tilekiln Lane, Hastings, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-14 ~ 2023-11-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
14
D & I ELECTRICAL CONTRACTORS LIMITED
03375455 Unit 8 The Elms Church Road, Harold Wood, Romford, England
Dissolved Corporate (7 parents)
Officer
1997-05-23 ~ 1997-06-07
IIF 48 - Director → ME
15
28 Tilekiln Lane, Hastings, East Sussex, England
Active Corporate (1 parent)
Officer
2014-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
16
Partnership House, 84 Lodge Road, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1998-08-04 ~ 1998-08-11
IIF 50 - Director → ME
17
GALAXE CONSULTING LTD - now
GALAX-E OF STARS LTD
- 2008-10-01
04643014 78 Montague Road, Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2003-01-27
IIF 7 - Secretary → ME
18
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ 2006-02-21
IIF 47 - Director → ME
19
IMPORT EXPORT CONSULTANTS LIMITED
03466078 19 Freeling House, Dorman Way, London
Dissolved Corporate (4 parents)
Officer
1997-11-14 ~ 1997-11-15
IIF 41 - Director → ME
20
Manorway House Floor 1 The Manorway, Corringham, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2005-03-31 ~ 2005-04-15
IIF 27 - Director → ME
21
28 Tilekiln Lane, Hastings, England
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
28 Tilekiln Lane, Hastings, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
23
64 Bewdley Street, Islington, London
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2003-08-12
IIF 34 - Director → ME
24
L M DEMOLITION SERVICES LTD
- now 10682666 27 Cambridge Park, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ 2018-05-16
IIF 25 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
25
364 Wickham Lane, Abbey Wood, London
Active Corporate (6 parents)
Officer
1997-03-11 ~ 1997-03-21
IIF 33 - Director → ME
26
109b Lancaster Way Business Park, Ely, England
Active Corporate (7 parents)
Officer
1996-11-29 ~ 1997-03-01
IIF 4 - Nominee Director → ME
27
28 Tilekiln Lane, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 18 - Director → ME
28
28 Tilekiln Lane, Hastings, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ 2023-11-16
IIF 19 - Director → ME
Person with significant control
2019-09-11 ~ 2023-11-14
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
28 Tilekiln Lane, Hastings, England
Active Corporate (2 parents)
Officer
2012-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 56 - Ownership of shares – 75% or more → OE
30
160 Bromley Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
1999-01-14 ~ 1999-01-14
IIF 15 - Director → ME
31
57 Mount Crescent, Warley, Essex
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ 2002-09-17
IIF 31 - Director → ME
32
NIGHTINGALE MEWS MANAGEMENT LIMITED
03397994 10 Nightingale Mews, London, England, Nightingale Mews, London, England
Active Corporate (25 parents)
Officer
1997-07-03 ~ 1997-10-13
IIF 35 - Director → ME
33
Friar Gate Studios, Ford Street, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
1996-04-30 ~ 1996-05-10
IIF 45 - Director → ME
34
98 Coolgardie Avenue, Highams Park, London
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ 2002-09-20
IIF 43 - Director → ME
35
TREMAR CABLE & DATA LIMITED
- 1996-09-30
03240811 Prophesy Ltd, 94 Hellesdon Park Road, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
1996-08-22 ~ 1996-12-18
IIF 40 - Director → ME
1996-12-18 ~ 1999-08-31
IIF 9 - Secretary → ME
36
8 Eadred Way, Kemsley, Sittingbourne, Kent
Dissolved Corporate (4 parents)
Officer
1997-09-08 ~ 1997-09-17
IIF 32 - Director → ME
37
2a Horace Road, Forest Gate, London
Dissolved Corporate (2 parents)
Officer
2005-03-22 ~ dissolved
IIF 29 - Director → ME
38
Ground Floor East, 30-40 Eastcheap, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ 1998-11-27
IIF 3 - Nominee Director → ME
39
RELAY SERVICES & ASSOCIATES LTD - now
RELAY SERVICES (HORNCHURCH) LIMITED
- 2006-07-05
05465737 4 Heathfield Close, Bagborough, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2005-08-13
IIF 30 - Director → ME
40
28 Tilekiln Lane, Hastings, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ dissolved
IIF 20 - Director → ME
41
125 Olive Road, Plaistow, London
Active Corporate (4 parents)
Officer
2006-03-28 ~ 2006-04-01
IIF 37 - Director → ME
42
309 High Road, Benfleet, England
Active Corporate (5 parents)
Officer
2002-09-06 ~ 2002-09-11
IIF 36 - Director → ME
43
2a Horace Road, Forest Gate, London
Dissolved Corporate (2 parents)
Officer
2005-03-23 ~ 2005-06-03
IIF 28 - Director → ME
2005-06-03 ~ dissolved
IIF 8 - Secretary → ME
44
Unit 67 Barking Industrial Park, Alfreds Way, Barking, Essex
Active Corporate (5 parents)
Officer
2005-07-12 ~ 2005-10-14
IIF 16 - Director → ME
45
28 Tilekiln Lane, Hastings, England
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
46
TIATA FAHODZI LTD - now
TEATA FAHODZI LIMITED
- 2001-04-03
03440596 31 Fairview Way, Edgware, England
Active Corporate (39 parents)
Officer
1997-09-26 ~ 1997-10-01
IIF 44 - Director → ME
47
16/18 Woodford Road, London
Active Corporate (5 parents)
Officer
1996-03-15 ~ 1999-04-01
IIF 46 - Director → ME
1997-03-10 ~ 1999-04-01
IIF 6 - Secretary → ME
48
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2005-03-31
IIF 26 - Director → ME