1
CBK ELECTRICAL SUPPLIES LIMITED
05907182 147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (6 parents)
Officer
2022-09-22 ~ now
IIF 9 - Director → ME
2
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
HARLEY ENGINEERING (UK) LIMITED
07319151 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (3 parents)
Officer
2010-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
L.L.I.H. LIMITED - 1996-12-16
Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2000-06-06 ~ 2002-11-25
IIF 1 - Director → ME
5
RYEFIELD COMPANY PROPERTIES LIMITED
13672087 147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
147a High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
RYEFIELD ENGINEERING COMPANY LIMITED
- now 02480779BRIARTARN LIMITED - 1990-05-17
Delamare Road, Cheshunt, Herts
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2020-10-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Officer
2000-05-30 ~ 2002-11-25
IIF 2 - Director → ME
2000-05-30 ~ 2002-09-30
IIF 3 - Secretary → ME