1
495 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 17 - Director → ME
2
495 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
3
ENFIELD PLUMBING SUPPLIES HOLDINGS LIMITED
15309375 495 Green Lanes, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
495 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-14 ~ 2023-12-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Andrew Steale, 3569, 83 Arkley, London
Dissolved Corporate (2 parents, 15 offsprings)
Officer
2010-11-11 ~ dissolved
IIF 16 - Director → ME
2010-11-11 ~ 2016-11-10
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEARTS HEATING & PLUMBING LIMITED
06061869 23 Alleyn Place, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-02-03 ~ 2011-10-31
IIF 18 - Director → ME
7
495 Green Lanes, Palmers Green, London
Active Corporate (2 parents)
Officer
2011-09-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
495 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
495 Green Lanes, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
495 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23 Alleyn Place, Westcliff-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ 2011-10-26
IIF 19 - Director → ME