1
3 Kitsmead Lane, Longcross, Chertsey, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ dissolved
IIF 22 - Director → ME
2
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Officer
2019-07-03 ~ now
IIF 5 - Director → ME
3
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (11 parents)
Officer
2016-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (8 parents)
Officer
2021-08-20 ~ now
IIF 11 - Director → ME
5
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Officer
2019-11-05 ~ now
IIF 2 - Director → ME
6
KNOWLES & ASSOCIATES LTD
- 2019-07-17
07398848 12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2010-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2019-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Kitsmead Lane, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 35 - Has significant influence or control → OE
9
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Officer
2017-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 39 - Has significant influence or control → OE
10
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (8 parents)
Officer
2020-09-21 ~ now
IIF 10 - Director → ME
11
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 7 - Director → ME
12
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (6 parents)
Officer
2022-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE BATH BASEMENT COMPANY LIMITED
04078786 Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ dissolved
IIF 15 - Director → ME
2003-04-07 ~ dissolved
IIF 31 - Secretary → ME
14
THE CAMBRIDGE BASEMENT COMPANY LIMITED
04078776 Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ dissolved
IIF 17 - Director → ME
2003-04-07 ~ dissolved
IIF 38 - Secretary → ME
15
THE CHELTENHAM BASEMENT COMPANY LIMITED
05224324 Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ dissolved
IIF 14 - Director → ME
2004-09-07 ~ dissolved
IIF 25 - Secretary → ME
16
THE LONDON BASEMENT COMPANY LIMITED
- now 03003157Insolvency (Case 1) In administration
Administration started on 2010-04-26 during the appointment or period of control
Administration ended on 2012-11-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-19 during the appointment or period of control
Commencement of winding up on 2012-11-26 during the appointment or period of control
Conclusion of winding up on 2014-09-04 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-01-06 ~ 1995-08-31
IIF 12 - Director → ME
2004-12-10 ~ dissolved
IIF 21 - Director → ME
1998-12-31 ~ 2003-04-07
IIF 24 - Director → ME
1995-01-06 ~ 1998-12-31
IIF 33 - Secretary → ME
2001-03-30 ~ dissolved
IIF 34 - Secretary → ME
17
THE OXFORD BASEMENT COMPANY LIMITED
04078779 Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (6 parents)
Officer
2003-04-07 ~ dissolved
IIF 16 - Director → ME
2004-12-10 ~ dissolved
IIF 29 - Secretary → ME
18
WORTON BUILDING AND PLANT SUPPLIES LIMITED
- now 04078774THE EDINBURGH BASEMENT COMPANY LIMITED
- 2007-06-26
04078774 Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (7 parents)
Officer
2004-12-10 ~ dissolved
IIF 20 - Director → ME
2003-04-07 ~ 2007-04-10
IIF 27 - Secretary → ME
19
WORTON CONTRACTORS LIMITED
- now 04078783THE GLOUCESTER BASEMENT COMPANY LIMITED
- 2006-10-02
04078783 Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (8 parents)
Officer
2004-12-10 ~ dissolved
IIF 13 - Director → ME
2003-04-07 ~ 2006-07-06
IIF 26 - Secretary → ME
20
WORTON FABRICATIONS LIMITED
- now 04078801Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2012-11-24 during the appointment or period of control
THE YORK BASEMENT COMPANY LIMITED
- 2006-06-09
04078801 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-07 ~ dissolved
IIF 23 - Director → ME
2004-12-10 ~ dissolved
IIF 28 - Secretary → ME
21
THE LIVERPOOL BASEMENT COMPANY LIMITED
- 2008-03-17
04078793 Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ dissolved
IIF 18 - Director → ME
2003-04-07 ~ dissolved
IIF 30 - Secretary → ME
22
WORTON WASTE SOLUTIONS LIMITED
- now 05224321Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2013-08-20 during the appointment or period of control
THE MANCHESTER BASEMENT COMPANY LIMITED
- 2008-03-07
05224321 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-07 ~ dissolved
IIF 19 - Director → ME
2004-09-07 ~ dissolved
IIF 32 - Secretary → ME