1
BLUE ELECTRICAL ENGINEERING LTD
16377276 869 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2025-04-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2025-04-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
869 High Road, London, England
Active Corporate (3 parents)
Officer
2017-12-27 ~ 2023-09-01
IIF 21 - Director → ME
Person with significant control
2017-12-27 ~ 2023-09-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 St. Luke Close, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
EXPRESS PILING & BASEMENT SERVICES LTD
14056872 1 Windermere Avenue, Wembley, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2024-01-01
IIF 27 - Director → ME
Person with significant control
2022-04-20 ~ 2024-01-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
8 Datchet Place, Datchet, Slough, England
Active Corporate (2 parents)
Officer
2015-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
52c Midhurst Gardens, Uxbridge, Greater London
Active Corporate (4 parents)
Officer
2020-06-19 ~ 2024-02-20
IIF 23 - Director → ME
2024-02-20 ~ 2024-11-20
IIF 28 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2024-02-20 ~ 2024-11-20
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
Unit 108 Southside Shopping Centre, London, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 35 - Director → ME
9
72 High Road, London, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
485 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 39 - Director → ME
11
72 High Road, London, England
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ 2025-04-24
IIF 36 - Director → ME
Person with significant control
2023-09-29 ~ 2025-04-24
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
13
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Trent Villas Datchet Place, Datchet, Slough, England
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ 2022-04-01
IIF 26 - Director → ME
Person with significant control
2018-12-14 ~ 2022-04-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
1a Chequers Square, Uxbridge, England
Active Corporate (3 parents)
Officer
2020-06-10 ~ 2024-11-20
IIF 20 - Director → ME
Person with significant control
2020-06-10 ~ 2024-11-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
20
8 Trent Villas Datchet Place, Datchet, Slough, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE