1
BUSHEY CONSTRUCTION LIMITED
- now 12075236TITANIUM HOME AUTOMATION SPECIALISTS LTD
- 2021-06-14
12075236 134 Merrow Street, London
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
69 Highgate High Street, Camden, London, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 38 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
HAMPSTEAD HEATH ESTATES 10 LIMITED
14586625 14 Nether Street, North Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ 2024-10-07
IIF 34 - Director → ME
Person with significant control
2023-01-11 ~ 2024-10-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
HAMPSTEAD HEATH ESTATES 2 LIMITED
13910484 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ 2023-05-15
IIF 37 - Director → ME
Person with significant control
2022-02-11 ~ 2023-05-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
HAMPSTEAD HEATH ESTATES 3 LIMITED
13910494 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
HAMPSTEAD HEATH ESTATES 4 LIMITED
13910493 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
HAMPSTEAD HEATH ESTATES 5 LIMITED
13910499 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ 2024-10-14
IIF 35 - Director → ME
Person with significant control
2022-02-11 ~ 2024-10-14
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
HAMPSTEAD HEATH ESTATES 6 LIMITED
14398097 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
HAMPSTEAD HEATH ESTATES 7 LIMITED
14398102 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ 2024-10-16
IIF 36 - Director → ME
Person with significant control
2022-10-04 ~ 2024-10-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
HAMPSTEAD HEATH ESTATES 8 LIMITED
14398113 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
HAMPSTEAD HEATH ESTATES 9 LIMITED
14586618 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
HAMPSTEAD HEATH ESTATES LIMITED
12434400 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Liquidation Corporate (4 parents)
Officer
2020-01-30 ~ 2024-01-29
IIF 31 - Director → ME
Person with significant control
2020-01-30 ~ 2024-01-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
HAMPSTEAD HEATH ESTATES NW3 LIMITED
13074481 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ 2024-07-08
IIF 24 - Director → ME
Person with significant control
2020-12-10 ~ 2024-07-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
HAMPSTEAD HEATH ESTATES NW6 LTD
13074472 317/319 Lower High Street, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2021-01-28
IIF 32 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
HIGHGROVE PLANNING CONSULTANTS LIMITED
15016118 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
69 Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF 10 - Right to appoint or remove directors → OE
18
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
LOVE SKIP HIRE LTD
- 2023-03-13
14492492 69 Highgate High Street, Camden, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
MARLOW CRUSHING & SCREENING COMPANY LIMITED
09012595 2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 40 - Director → ME
21
NORTH SOUTH EAST WASTE MANAGEMENT LIMITED
- now 09775275TITANIUM ELECTRICAL CONTRACTING LTD
- 2020-02-05
09775275 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 33 - Director → ME
22
WOMEN'S IMAGINATION AND DESIRES LIMITED
09302370 10 Broughinge Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 41 - Director → ME
2014-11-10 ~ dissolved
IIF 42 - Secretary → ME