1
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-47,814 GBP2024-06-30
Officer
2017-12-15 ~ now
IIF 62 - Director → ME
2017-12-15 ~ now
IIF 112 - Secretary → ME
Person with significant control
2017-12-15 ~ now
IIF 27 - Has significant influence or control → OE
2
6 Avery Hill Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 83 - Director → ME
2015-08-17 ~ dissolved
IIF 103 - Secretary → ME
3
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-05-04 ~ dissolved
IIF 76 - Director → ME
4
1 Birch Row, 1 Birch Row, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-526 GBP2017-06-30
Person with significant control
2017-01-27 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
5
APPLECROWN ENGINEERING 2000 LIMITED - 2001-10-01
Accountancy House, 90 Walworth Road, London
Dissolved Corporate (2 parents)
Officer
1999-05-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-13,775 GBP2024-01-31
Officer
2018-01-04 ~ now
IIF 42 - Director → ME
2018-01-04 ~ now
IIF 115 - Secretary → ME
Person with significant control
2018-01-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED - 2001-09-11
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
18,302 GBP2025-03-31
Officer
~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
8 Avery Hill Road, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 86 - Director → ME
9
C.H.S. ENVIRONMENTAL LIMITED - 1994-08-01
Unit B Apsley Barns, Apsley, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 92 - Director → ME
10
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-3,710 GBP2025-01-31
Officer
2018-01-09 ~ now
IIF 43 - Director → ME
2018-01-09 ~ now
IIF 113 - Secretary → ME
Person with significant control
2018-01-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Unit 41, Henfield Business Park, Shoreham Road, Henfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
60 GBP2018-10-31
Officer
2015-10-13 ~ dissolved
IIF 75 - Director → ME
12
Avery House, 8 Avery Hill Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-08-31
Officer
2020-08-18 ~ now
IIF 50 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1 - Has significant influence or control → OE
13
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 60 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-182,518 GBP2017-09-30
Officer
2013-09-19 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
Avery House, 8 Avery Hill Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2019-02-23 ~ now
IIF 54 - Director → ME
2019-02-23 ~ now
IIF 110 - Secretary → ME
Person with significant control
2019-02-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
Avery House, 8 Avery Hill Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2019-02-23 ~ now
IIF 47 - Director → ME
2019-02-23 ~ now
IIF 102 - Secretary → ME
Person with significant control
2019-02-23 ~ now
IIF 18 - Has significant influence or control → OE
17
Accountancy House, 90 Walworth Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 72 - Director → ME
18
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-620 GBP2025-01-31
Officer
2008-01-28 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Accountancy House, 90 Walworth Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-25,980 GBP2017-06-30
Officer
2009-06-18 ~ dissolved
IIF 79 - Director → ME
2008-08-21 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
Avery House, 8 Avery Hill Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 80 - Director → ME
2008-08-21 ~ dissolved
IIF 98 - Secretary → ME
21
Avery House 8 Avery Hill Road, New Eltham, London
Dissolved Corporate (1 parent)
Officer
2008-10-13 ~ dissolved
IIF 69 - Director → ME
2008-10-13 ~ dissolved
IIF 96 - Secretary → ME
22
WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED - 2022-01-24
INITIAL DEVELOPMENT SERVICES LIMITED - 2020-04-17
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,646 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 61 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
23
WONDERBEST LIMITED - 2020-01-16
Avery House, 8, Avery Hill Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2019-11-14 ~ now
IIF 52 - Director → ME
2019-11-14 ~ now
IIF 108 - Secretary → ME
Person with significant control
2019-11-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
3,675 GBP2024-10-31
Officer
2015-08-18 ~ now
IIF 63 - Director → ME
2015-08-18 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
25
Avery House, 8 Avery Hill Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-76,312 GBP2023-10-31
Officer
2018-06-06 ~ now
IIF 37 - Director → ME
2018-06-06 ~ now
IIF 104 - Secretary → ME
Person with significant control
2018-06-06 ~ now
IIF 15 - Has significant influence or control → OE
26
Avery House, 8 Avery Hill Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-16 ~ dissolved
IIF 45 - Director → ME
2018-11-16 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 13 - Has significant influence or control → OE
27
M & M FACILITIES LTD - 2021-04-07
8 Molasses Row, Plantation Wharf, Battersea, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,359 GBP2024-10-31
Officer
2020-10-27 ~ now
IIF 48 - Director → ME
2020-10-27 ~ now
IIF 105 - Secretary → ME
Person with significant control
2020-10-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
150,366 GBP2024-10-31
Officer
1995-01-19 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
29
8 Avery Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 90 - Director → ME
30
Avery House, 8 Avery Hill Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2019-02-23 ~ now
IIF 51 - Director → ME
2019-02-23 ~ now
IIF 106 - Secretary → ME
Person with significant control
2019-02-23 ~ now
IIF 22 - Has significant influence or control → OE
31
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 36 - Director → ME
2025-11-10 ~ now
IIF 100 - Secretary → ME
Person with significant control
2025-11-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
32
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
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
33
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,421 GBP2024-01-31
Officer
2018-01-04 ~ now
IIF 41 - Director → ME
2018-01-04 ~ now
IIF 114 - Secretary → ME
Person with significant control
2018-01-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
34
TOTAL FACILITIES SERVICES ENERGY LIMITED - 2012-02-09
Avery House 8 Avery Hill Road, New Eltham, London
Dissolved Corporate (2 parents)
Officer
2004-10-20 ~ dissolved
IIF 65 - Director → ME
35
Swan Auto Center Paycocke Mews, Units 1-3, Basildon, England
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
36
Accountancy House, 90 Walworth Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 88 - Director → ME
37
Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 71 - Director → ME
38
Avery House, 8 Avery Hill Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,640 GBP2023-10-31
Officer
2018-10-31 ~ now
IIF 38 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 16 - Has significant influence or control → OE
39
Avery House, 8 Avery Hill Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 91 - Director → ME
40
11/12 Hallmark Trading Centre, Fourth Way, Wembley
Active Corporate (2 parents)
Equity (Company account)
-84,674 GBP2024-10-31
Officer
2011-06-06 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
41
CHS FACILITIES SUPPORT SERVICES LIMITED - 1998-10-09
CHS MAINTENANCE LIMITED - 1998-06-26
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-60,225 GBP2018-03-31
Officer
1997-06-13 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
42
Avery House, 8 Avery Hill Road, New Eltham, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,226 GBP2015-07-31
Officer
2003-07-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
43
Avery House, 8 Avery Hill Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,677 GBP2024-10-31
Officer
2018-04-25 ~ now
IIF 53 - Director → ME
2018-04-25 ~ now
IIF 109 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 23 - Has significant influence or control → OE
44
Avery House, 8 Avery Hill Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,024 GBP2023-10-31
Officer
2018-04-25 ~ now
IIF 39 - Director → ME
2018-04-25 ~ now
IIF 107 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 20 - Has significant influence or control → OE
45
Avery House, 8 Avery Hill Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 95 - Director → ME
46
Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
409 GBP2024-10-31
Officer
2017-07-18 ~ now
IIF 40 - Director → ME
2017-07-18 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-07-18 ~ now
IIF 24 - Has significant influence or control → OE
47
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,720 GBP2024-10-31
Officer
2015-08-17 ~ now
IIF 55 - Director → ME
2015-08-17 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
48
Avery House Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,877 GBP2024-10-31
Officer
2015-08-17 ~ now
IIF 49 - Director → ME
2015-08-17 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE