1
303 CONSTRUCTION RECRUITMENT LTD
- now 10541161HIGHBAR DEVELOPMENTS LIMITED
- 2020-03-04
10541161 Unit 1 29 Wakefield Road, Normanton, England
Dissolved Corporate (4 parents)
Officer
2020-03-01 ~ 2023-02-06
IIF 26 - Director → ME
Person with significant control
2019-12-28 ~ 2023-02-06
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-22 ~ 2014-02-01
IIF 83 - Director → ME
3
AMZ PROJECT LTD - now
4385, 08642384: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2013-08-08 ~ 2013-08-08
IIF 43 - Director → ME
4
ANDY PL SERVICES LIMITED - now
45 Avril Way, London
Dissolved Corporate (5 parents)
Officer
2008-06-09 ~ 2008-07-01
IIF 120 - Director → ME
5
ANEMONE DESIGN LTD - now
A-Z PROSPERITY LTD
- 2016-10-31
09900786 Craven House, 40-44 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2016-05-01
IIF 117 - Director → ME
6
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
7
ARTUR TOCZEK LTD - now
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-16 ~ 2014-04-16
IIF 90 - Director → ME
8
BACK & BODY CLINIC LIMITED - now
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 85 - Director → ME
9
28-29 The Broadway, London, England
Active Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
10
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-18 ~ 2014-08-28
IIF 125 - Director → ME
11
28-29 The Broadway, Ealing, London, London
Active Corporate (4 parents)
Officer
2007-09-24 ~ now
IIF 12 - Director → ME
12
28-29 The Broadway, London, England
Active Corporate (1 parent)
Officer
2014-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 158 - Has significant influence or control → OE
13
40-44 Uxbridge Road, Craven House Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ 2017-02-23
IIF 86 - Director → ME
2014-09-23 ~ 2016-01-05
IIF 130 - Director → ME
14
12 Cairnfield Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ 2012-06-30
IIF 56 - Director → ME
15
19 Tillett Road, Leicester, Leicester
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ 2011-11-14
IIF 49 - Director → ME
16
62a Highgate High Street, Manger House, London
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ 2011-11-21
IIF 53 - Director → ME
17
GOLD STANDARD (UK) LTD
- 2021-04-08
08771932 28-29 The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ 2021-04-06
IIF 128 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 155 - Has significant influence or control → OE
18
BONNORUM INTERNATIONAL LTD - now
RELEASE BUSINESS LTD
- 2021-06-09
10824417 Craven House, 40-44 Uxbridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-06-07 ~ 2021-06-07
IIF 168 - Ownership of shares – 75% or more → OE
19
2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-15 ~ 2018-08-21
IIF 137 - Director → ME
20
40-44 Uxbridge Road, Craven House Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-03-18
IIF 81 - Director → ME
21
28-29 The Broadway, Ealing, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-14 ~ dissolved
IIF 147 - Secretary → ME
22
H5 POLSKA LTD - 2018-10-02
TIGRALE LTD - 2017-01-10
59 Coton Road, First Floor, Nuneaton, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-15 ~ 2020-06-30
IIF 24 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-30
IIF 152 - Ownership of shares – 75% or more → OE
23
29 Unit 3 New Broadway, Ealing Broadway, London
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2010-09-15
IIF 67 - Director → ME
24
BUILDING AND CONSTRUCTION SOLUTIONS LTD
07771643 Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-13 ~ 2012-08-11
IIF 58 - Director → ME
25
28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
26
Unit 4 Unit 4, 12 Cumberland Avenue, London
Active Corporate (3 parents)
Officer
2010-03-29 ~ 2010-03-30
IIF 138 - Director → ME
27
Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
Active Corporate (2 parents)
Officer
2010-04-15 ~ 2011-11-18
IIF 110 - Director → ME
28
CARRERA CONSTRUCTION LTD - now
BUSINESS STAR LIMITED
- 2015-10-07
08136084 Craven House 40-44 Uxbridge Road, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2014-08-01
IIF 40 - Director → ME
29
Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-21 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
30
63/66 Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2013-04-30 ~ 2013-04-30
IIF 76 - Director → ME
31
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-23 ~ 2014-07-23
IIF 74 - Director → ME
32
9 Ribblesdale Avenue, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2011-04-01
IIF 150 - Secretary → ME
33
28/29 The Broadway, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ 2011-02-14
IIF 69 - Director → ME
34
1st Floor, Ealing Cross, 85 Uxbridge Road, London
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
35
DARACON LTD - now
28-29 The Broadway, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 79 - Director → ME
36
TP & K CAPITAL PARTNERS LTD
- 2017-09-05
02553932TP & K CONSULTANTS LTD - 2004-03-25
Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-05 ~ now
IIF 103 - Director → ME
2011-02-24 ~ 2013-11-01
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 143 - Ownership of shares – 75% or more → OE
37
Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2020-05-14 ~ now
IIF 102 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
38
Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
39
Craven House, 40-44 Uxbridge Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
40
DEM CHEMICALS LTD - now
SOLIDARITY TOGETHER LTD
- 2017-03-10
09282116 Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ 2017-03-08
IIF 113 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-08
IIF 153 - Has significant influence or control → OE
41
DESTRO LIMITED - now
BUSINESS WIZARD LIMITED
- 2010-01-14
07012677 Enterprise House, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2009-10-01
IIF 119 - Director → ME
42
40-44 Uxbridge Road, Craven House Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ 2013-05-21
IIF 80 - Director → ME
43
28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2013-03-27 ~ now
IIF 18 - Director → ME
44
EARLY BIRD CAFE LTD - now
31 Balmoral Gardens, London
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2012-03-16
IIF 61 - Director → ME
45
28-29 The Broadway, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2010-04-13
IIF 108 - Director → ME
46
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 4 - Director → ME
47
FINAAD WORLD LIMITED - now
58 Park Grove Road, London, England
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2012-09-27
IIF 48 - Director → ME
48
FM COSMETICS DISTRIBUTION UK. LTD
13974423 124 City Road, London, England
Active Corporate (5 parents)
Officer
2022-05-13 ~ 2023-03-29
IIF 25 - Director → ME
Person with significant control
2022-05-25 ~ 2023-03-29
IIF 163 - Has significant influence or control → OE
49
28-29 The Broadway, London, England
Active Corporate (1 parent)
Officer
2014-09-23 ~ now
IIF 99 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 156 - Has significant influence or control → OE
50
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
51
G.M.S. GLOBAL MARITIME SERVICES LIMITED
- now 06778529ROXWOOD SERVICES LTD - 2010-09-08
85 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2025-09-01 ~ now
IIF 91 - Director → ME
2025-06-30 ~ 2025-06-30
IIF 39 - Director → ME
52
101 Vaughan Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ dissolved
IIF 178 - Secretary → ME
53
28-29 The Broadway, Ealing, London
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 127 - Director → ME
54
GOLDEN QUANT - HIGH TECH VENTURE CAPITAL LIMITED - now
28-29 The Broadway, Ealing, London
Dissolved Corporate (1 parent)
Officer
2008-02-19 ~ 2010-02-01
IIF 121 - Director → ME
55
WILLOW & PARTNERS LIMITED
- 2011-08-15
07372659 Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-10 ~ now
IIF 9 - Director → ME
56
28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
57
28-29 The Broadway, Ealing
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2012-03-26
IIF 42 - Director → ME
58
28-29 The Broadway, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2012-07-23
IIF 64 - Director → ME
59
HARRY WILLDON LTD - now
GREAT OPPORTUNITY LTD
- 2020-02-04
09143535 Craven House, 40-44 Uxbridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2020-01-14
IIF 84 - Director → ME
60
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 35 - Director → ME
61
HEMI PROPERTY SERVICES LTD - now
CAPITAL MINISTRY LIMITED
- 2011-01-18
07126213 Suite 4 4th Floor, Unimix House Abbey Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-15 ~ 2010-01-16
IIF 109 - Director → ME
62
Craven House, 40-44 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2016-09-12
IIF 89 - Director → ME
63
HPN SOFT LTD - now
61 Hardy Road, London
Active Corporate (2 parents)
Officer
2011-09-13 ~ 2011-09-14
IIF 71 - Director → ME
64
HUGO CARTER LTD - now
DOMEXA SOLUTIONS LIMITED
- 2012-12-03
07389105 Second Floor, 34 Lime Street, London, England
Active Corporate (2 parents)
Officer
2010-09-28 ~ 2012-11-01
IIF 47 - Director → ME
65
CAPITAL BUSINESS LINKS LIMITED
- 2022-10-10
05444949 Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2005-05-05 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-01 ~ 2020-05-05
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
66
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-11 ~ now
IIF 14 - Director → ME
67
DAUMAN LOGISTICS LTD
- 2023-05-18
06642128EVEREST SOLUTIONS UK LIMITED
- 2021-01-19
06642128 Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-12 ~ 2009-10-13
IIF 123 - Director → ME
2019-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-01 ~ 2024-08-07
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
68
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
69
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-05 ~ now
IIF 33 - Director → ME
70
EUROPEAN MORTGAGES LTD
- 2020-12-06
05292869 Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-01 ~ now
IIF 101 - Director → ME
2009-02-09 ~ 2012-01-01
IIF 151 - Secretary → ME
71
JACKDAW JOINERY & FURNITURE MAKERS LTD - now
MAXBUD SERVICES LIMITED
- 2012-02-21
07383804 Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
Active Corporate (3 parents)
Officer
2010-09-22 ~ 2011-09-22
IIF 52 - Director → ME
72
JOBSPITALITY LTD - now
19 Argyle Road, West Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 60 - Director → ME
73
K BEAUTY CARE LTD - now
SIMPLY THE FIRST LTD
- 2011-04-27
07211337 2 Russell Avenue, Swanage, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ 2010-04-02
IIF 107 - Director → ME
74
KAISOR MARKETING LTD - now
13 Florence Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2014-11-04 ~ 2014-11-04
IIF 112 - Director → ME
75
28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2013-04-03 ~ now
IIF 17 - Director → ME
76
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-02 ~ 2012-08-02
IIF 62 - Director → ME
77
CBL PROPERTIES LTD
- 2024-05-15
10850994 Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-18 ~ now
IIF 29 - Director → ME
2017-07-05 ~ 2024-05-15
IIF 136 - Director → ME
Person with significant control
2025-05-18 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
2017-07-05 ~ 2024-05-15
IIF 144 - Ownership of shares – 75% or more → OE
78
LONDON ACADEMY OF HYPNOSIS LIMITED
- now 06300991OSET ENTERPRISES LIMITED - 2010-03-02
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-16 ~ 2020-06-15
IIF 134 - Director → ME
Person with significant control
2020-04-16 ~ 2020-06-15
IIF 162 - Ownership of shares – 75% or more → OE
79
M.K. BUILDERS LONDON LTD - now
CAPITAL ACCESS LTD
- 2012-03-15
07683106 40-44 Uxbridge Road, Craven House Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ 2012-03-13
IIF 72 - Director → ME
80
5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2010-09-21
IIF 68 - Director → ME
81
85 Great Portland Street, First Floor, London
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ 2012-04-01
IIF 59 - Director → ME
82
MARGARET MEDICAL SERVICES LIMITED
05822776 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2008-06-01 ~ 2011-06-15
IIF 148 - Secretary → ME
83
MARINEROS GLOBAL INVEST LTD - now
28-29 The Broadway, London, England
Active Corporate (4 parents)
Officer
2013-10-02 ~ 2024-08-06
IIF 98 - Director → ME
Person with significant control
2016-07-01 ~ 2024-08-06
IIF 165 - Has significant influence or control → OE
84
11 Deepfield Way, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ 2014-08-29
IIF 82 - Director → ME
85
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-07 ~ now
IIF 100 - Director → ME
86
Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-08-27 ~ 2012-02-13
IIF 46 - Director → ME
87
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-24 ~ 2024-09-01
IIF 2 - Director → ME
Person with significant control
2023-03-24 ~ 2024-09-01
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
88
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
89
OVERHAUL BUILDERS LTD - now
28-29 The Broadway, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2012-07-09
IIF 41 - Director → ME
90
Unit 4 156 High Street, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-02-01
IIF 139 - Secretary → ME
91
PASSIONE AUTOMOTIVE LTD - now
Office 138, 28 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
2010-02-26 ~ 2011-03-28
IIF 96 - Director → ME
92
PFT CERTFX INTERNATIONAL MANAGEMENT LTD - now
PRESTIGE CONTINENTAL LTD
- 2011-08-09
07214979 Craven House 40-44 Uxbridge Road, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-04-07
IIF 111 - Director → ME
2012-08-07 ~ 2016-02-12
IIF 104 - Director → ME
93
PIOTR STEFANCZYK LTD - now
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-18 ~ 2013-03-18
IIF 78 - Director → ME
94
28-29 The Broadway, London, England
Active Corporate (1 parent)
Officer
2014-12-01 ~ now
IIF 97 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 154 - Has significant influence or control → OE
95
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-09 ~ now
IIF 140 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
96
POLANNA LTD - now
Office 67 Millmead Business Centre, Millmead Road, London, England
Active Corporate (3 parents)
Officer
2013-09-10 ~ 2014-01-08
IIF 126 - Director → ME
97
28-29 The Broadway, London, England
Active Corporate (2 parents)
Person with significant control
2021-03-01 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
98
PRECUS LTD - now
Craven House, 40-44 Uxbridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ 2014-08-30
IIF 129 - Director → ME
99
Craven House, 40-44 Uxbridge Road, London
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-01-10
IIF 122 - Director → ME
100
PRESTIGE BUILT LTD - now
JFK CONSULTING LIMITED
- 2014-08-20
08300411 28-29 The Broadway, Ealing, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ 2014-05-22
IIF 51 - Director → ME
101
PRESTIGE CUSTOMS LTD - now
DOMAR CONSTRUCTION LTD
- 2013-01-29
07589085 28/29 The Broadway, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2011-04-04
IIF 65 - Director → ME
102
Craven House, 40-44 Uxbridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 149 - Secretary → ME
103
PRIMESTONE ASSET PROPERTIES LTD
16910165 Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 7 - Director → ME
104
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 36 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
105
PROEFFECT LTD - now
EAST SHEEN LIMITED
- 2017-03-23
09004467 Craven House, 40-44 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2017-01-27
IIF 88 - Director → ME
106
28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2013-05-14 ~ now
IIF 13 - Director → ME
107
RED OAK TEAM LTD - now
SOLID SERVICE TEAM LTD - 2021-05-20
RED OAK TEAM LTD - 2021-03-19
SOLID SERVICE TEAM LTD
- 2020-05-13
08472237 Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-03 ~ 2020-04-01
IIF 75 - Director → ME
108
28-29 The Broadway, London, England
Active Corporate (1 parent)
Officer
2014-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 161 - Has significant influence or control → OE
109
28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2013-02-27 ~ now
IIF 16 - Director → ME
110
SADKOWSKI CONSTRUCTION LTD - now
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 115 - Director → ME
111
SCF TRUST & MANAGEMENT (POLAND) LIMITED
07433917 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ 2017-01-10
IIF 105 - Director → ME
112
211 Boundary Road, Wolthamstow, England
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ 2012-01-01
IIF 70 - Director → ME
113
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-05 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-08 ~ 2024-03-08
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
114
SIGMA SINGULARITY LTD - now
136 Herga Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2012-11-22
IIF 63 - Director → ME
115
Craven House, 40-44 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2016-05-22
IIF 116 - Director → ME
116
SMILE CARE 4U LTD - now
4 Seaton Way, Mapperley, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-15 ~ 2013-03-01
IIF 77 - Director → ME
117
SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
DELTA SYNDICATE LTD - 2020-05-29
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 172 - Has significant influence or control → OE
118
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-04 ~ 2024-12-03
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
119
65 Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2012-08-03
IIF 44 - Director → ME
120
28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2013-03-28 ~ now
IIF 22 - Director → ME
121
Craven House 40-44 Uxbridge Road, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 141 - Director → ME
122
STANISLAW WIERDAK LTD - now
KEEP YOUR BALANCE LTD
- 2016-01-25
09539356 16 Great North Way, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 135 - Director → ME
123
STANLEY GENERAL BUILDING LTD - now
28/29 The Broadway, Ealing, London
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2011-03-28
IIF 45 - Director → ME
124
28-29 The Broadway, London, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 20 - Director → ME
125
28-29 The Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 55 - Director → ME
126
SUBRICK LTD. - now
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 54 - Director → ME
127
TC WETROOMS LIMITED - now
11 Deepfield Way, Coulsdon, Surrey, England
Active Corporate (2 parents)
Officer
2009-11-04 ~ 2010-01-01
IIF 106 - Director → ME
128
TEMPLE CONSTRUCTION LTD - now
SERVICE ACTIONS LTD
- 2015-03-27
08574495 Craven House 40-44 Uxbridge Road, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-06-18
IIF 57 - Director → ME
129
Niddry Lodge 51 Holland Street, Kensington, London
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2017-06-01
IIF 131 - Director → ME
Person with significant control
2016-10-07 ~ 2017-06-01
IIF 169 - Ownership of shares – 75% or more → OE
130
Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
Active Corporate (3 parents)
Officer
2014-10-07 ~ 2021-04-22
IIF 133 - Director → ME
131
THE RELIABLE STEEL CONSTRUCTION LTD
09253419 Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2019-10-08
IIF 132 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-08
IIF 166 - Has significant influence or control → OE
132
TRADE VEGETABLE LTD - now
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2016-10-17
IIF 87 - Director → ME
133
28-29 The Broadway, Ealing
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ 2013-10-01
IIF 73 - Director → ME
134
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2012-08-16
IIF 66 - Director → ME
135
8 Royal Parade, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ 2015-12-10
IIF 124 - Director → ME
136
28-29 The Broadway, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2010-01-01
IIF 114 - Director → ME
137
W5 CONSTRUCTION LTD - now
RK BUILDERS & JOINERY LTD - 2014-06-04
STRONGBASE LIMITED
- 2012-07-17
08011654 67 Eccleston Road, London, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2012-03-29
IIF 50 - Director → ME
138
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-13 ~ 2009-10-01
IIF 118 - Director → ME
139
Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 8 - Director → ME
140
10 John Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 1 - Director → ME