1
ALBION FIRE AND SECURITY LIMITED
- now 05282508UTOPUS (UK) LIMITED
- 2009-03-17
05282508 29 Mayford Road, London
Active Corporate (6 parents)
Officer
2009-03-12 ~ 2010-05-01
IIF 35 - Director → ME
2
16 Churchill Way, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-08 ~ 2012-11-28
IIF 21 - Director → ME
3
16 Churchill Way, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-16 ~ 2012-05-17
IIF 33 - Director → ME
2010-11-25 ~ 2011-07-01
IIF 25 - Director → ME
2011-05-01 ~ 2012-11-28
IIF 8 - Director → ME
4
21 Bunhill Row, London
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2015-03-17
IIF 5 - Director → ME
5
63 Bermondsey Street, London, England
Dissolved Corporate (6 parents, 121 offsprings)
Officer
2009-02-17 ~ 2015-04-04
IIF 36 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2020-12-22
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-31 ~ 2015-03-17
IIF 27 - Director → ME
7
C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ dissolved
IIF 34 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-25
Dissolved on 2018-08-29
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-19 ~ dissolved
IIF 14 - Director → ME
9
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2011-02-01
IIF 29 - Director → ME
10
FLORIPA LIMITED - now
CBS FINANCE LIMITED
- 2016-06-28
07187977 63 Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2010-03-12 ~ 2015-03-17
IIF 16 - Director → ME
11
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2011-07-01
IIF 31 - Director → ME
2012-01-01 ~ 2012-11-28
IIF 7 - Director → ME
12
39 Cotton Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ 2015-03-17
IIF 28 - Director → ME
13
39 Cotton Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ 2015-03-23
IIF 30 - Director → ME
14
Highland Management Limited, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ 2010-06-01
IIF 12 - Director → ME
15
JT DISTRIBUTION SERVICES LIMITED - now
63 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-27 ~ 2015-03-17
IIF 22 - Director → ME
2015-06-01 ~ 2020-01-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-24
IIF 38 - Ownership of shares – 75% or more → OE
16
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2011-07-01
IIF 20 - Director → ME
17
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2011-07-01
IIF 18 - Director → ME
18
QTS CONTRACTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-29
Commencement of winding up on 2025-03-19
Q TECHNICAL SERVICES LIMITED
- 2012-04-13
07373630 4385, 07373630 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2010-09-13 ~ 2011-01-01
IIF 24 - Director → ME
19
16 Churchill Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-07-01
IIF 23 - Director → ME
2012-01-01 ~ 2012-11-28
IIF 13 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-09
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ 2015-03-17
IIF 1 - Director → ME
21
21 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 2 - Director → ME
2014-11-04 ~ dissolved
IIF 37 - Secretary → ME
22
Clink Limited, 21 Bunhill Row, London
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ 2015-03-17
IIF 6 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-09-29
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ dissolved
IIF 15 - Director → ME
24
SOLAR ELECTRICITY FOR FREE LTD
- now 07373559Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-18
Commencement of winding up on 2013-12-10
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12
ASCENT SOLAR INVESTMENTS LIMITED
- 2011-06-22
07373559 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-13 ~ 2011-07-01
IIF 19 - Director → ME
25
SOUTHERN HEATING AND ELECTRICAL LIMITED
07067354 Southern Heating And Electrical Limited, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ 2010-06-01
IIF 3 - Director → ME
26
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ 2010-04-01
IIF 4 - Director → ME
27
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 11 - Director → ME
28
VICTOR WHARF RTM COMPANY LTD
- now 07075447VICTOR WHARF RTM LTD
- 2010-03-31
07075447 63 Bermondsey Street, London, England
Active Corporate (8 parents)
Officer
2009-11-20 ~ 2010-12-01
IIF 32 - Director → ME
29
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2011-07-01
IIF 9 - Director → ME
30
WARM (INSTALLATIONS) UK LTD
- now 07371616VELOCITY HEATING AND PLUMBING LTD
- 2011-05-25
07371616 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2011-07-01
IIF 26 - Director → ME
31
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ 2011-07-01
IIF 10 - Director → ME