1
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,716 GBP2023-12-31
Officer
2015-12-03 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Britannia House, Roberts Mews, Orpington, Kent, UkDissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolvedIIF 21 - Director → ME
3
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 12 - LLP Designated Member → ME
4
Britannia House, Roberts Mews, Orpington, KentDissolved Corporate (1 parent)
Officer
2006-02-08 ~ dissolvedIIF 22 - Director → ME
5
Crowe U.k Llp Riverside House, 40-46 High Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
877 GBP2017-08-29 ~ 2018-08-28
Officer
2006-02-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-07-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
2016-07-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
6
Britannia House, Roberts Mews, Orpington, KentDissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolvedIIF 20 - Director → ME
7
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)
Officer
2013-06-04 ~ dissolvedIIF 23 - Director → ME
8
3939 AUDIO VISUAL LIMITED - 2018-06-15
3939 AV LIMITED - 2017-11-15
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)
Equity (Company account)
790,127 GBP2024-12-31
Officer
2017-11-14 ~ nowIIF 1 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,113,815 GBP2023-12-31
Officer
2008-10-15 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
THE INTELLIGENT LIGHTING GROUP TILG LTD - 2023-01-25
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-06-19 ~ nowIIF 5 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
THE BUILDING INTELLIGENCE GROUP LIMITED - 2023-01-25
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,613 GBP2024-12-31
Officer
2018-06-19 ~ nowIIF 4 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-04-17 ~ nowIIF 2 - Director → ME
13
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 17 - Has significant influence or control → OE
14
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 9 - Director → ME
15
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)
Officer
2025-06-04 ~ nowIIF 7 - Director → ME
16
THE NETWORKING GROUP LIMITED - 2023-05-01
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-06-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 19 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE