1
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
OPTIMUM GROUP SERVICES PLC - 2020-08-07
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-12-08 ~ 2002-01-18
IIF 20 - Director → ME
2
BUSINESS EVOLUTION SYSTEMS TECHNOLOGY LTD
- 2004-05-07
04574566 46 Barrowpoint Ave, Pinner, Middx
Active Corporate (6 parents)
Equity (Company account)
1,204 GBP2024-10-31
Officer
2002-11-01 ~ now
IIF 15 - Director → ME
2002-11-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Equity (Company account)
-59,121 GBP2021-08-31
Officer
2017-03-01 ~ 2018-05-22
IIF 23 - Director → ME
4
Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
453,332 GBP2024-10-31
Officer
2009-06-30 ~ 2010-04-30
IIF 18 - Director → ME
5
46 Barrow Point Avenue, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-10 ~ dissolved
IIF 25 - Director → ME
2018-10-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
J & B DEVELOPMENTS LIMITED - 2016-01-22
01035605 2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (12 parents)
Officer
2008-08-22 ~ 2009-04-21
IIF 17 - Director → ME
2008-06-15 ~ dissolved
IIF 1 - Secretary → ME
8
LOCK 67 LTD
- now 06816425 14546641, SC263263, 05227003, 10380337, 15234357, 11468453, 13563178, 07016493, 04441016, 09089976, SC552211, 06955249, 07542718, 11648189, 12883869, SC602149, 11366138, SC263263, 10902390, SC413135... (more)EVOLUTION GIFTS LTD
- 2015-01-31
06816425 46 Barrow Point Avenue, Pinner, Middx
Dissolved Corporate (3 parents)
Equity (Company account)
955 GBP2017-03-31
Officer
2009-02-17 ~ dissolved
IIF 21 - Director → ME
2009-02-17 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Caxton Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-07-09
IIF 26 - Director → ME
2017-10-02 ~ 2017-11-02
IIF 9 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-07-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
MARKETING HOUSE ASSOCIATES LIMITED
09954524 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-09-01
IIF 24 - Director → ME
11
SONUM SOLUTIONS LIMITED - now
OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
02379290REFRIGERANT MANAGEMENT SYSTEMS LIMITED
- 2005-06-01
03460417 Jebsen House, 53/61 High Street, Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
1997-11-04 ~ 2003-01-01
IIF 19 - Director → ME
1997-11-04 ~ 2003-01-01
IIF 4 - Secretary → ME
12
87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
642,795 GBP2024-12-31
Officer
2000-08-09 ~ 2012-03-16
IIF 2 - Secretary → ME
13
SUPER COMMERCIAL LAUNDRY LIMITED
14480752 Unit 10 Roman Way, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-03-13 ~ now
IIF 12 - Director → ME
14
Unit 3 149 Roman Way, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-03-13 ~ now
IIF 13 - Director → ME
15
Unit 10 149 Roman Way, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,894 GBP2024-03-31
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
2021-09-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-09-16 ~ 2022-09-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
138 York Way, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,704 GBP2024-03-31
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
17
Unit 3 149 Roman Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,715 GBP2024-03-31
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 22 - Director → ME
2006-03-13 ~ 2007-08-18
IIF 3 - Secretary → ME