1
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
C/o Ignite My Boiler 10 Station Road, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
24b Aldermans Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
10 Station Road, Cuffley, Potters Bar, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
C/o Ignite My Boiler, 24b Aldermans Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-07-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
C/o Ignite My Boiler, 24b Aldermans Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-07-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
39 Bromley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-16 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
KARSONS INTERNATIONAL LIMITED - 2006-09-21
KARSONS LIMITED - 2006-07-11
506 New Cross Road, London
Active Corporate (7 parents)
Equity (Company account)
844,906 GBP2024-11-30
Person with significant control
2022-11-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
39 Bromley Road, London
Active Corporate (5 parents)
Equity (Company account)
95,787 GBP2024-11-30
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
2014-07-31 ~ 2014-07-31
IIF 17 - Director → ME
11
31 Mayflower Road, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,351 GBP2024-10-31
Officer
2016-10-11 ~ now
IIF 41 - Director → ME
12
KEVIN HEANEY T/A PAINE AND HUNTER LIMITED
- 2009-04-23
05658072 376 Brockley Road, London
Active Corporate (8 parents)
Equity (Company account)
658,217 GBP2024-12-31
Officer
2009-04-06 ~ 2017-01-01
IIF 28 - Director → ME
2017-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
39 Bromley Road, Catford, London
Active Corporate (3 parents)
Equity (Company account)
3,783,626 GBP2024-11-30
Officer
2008-11-25 ~ 2024-10-28
IIF 16 - Director → ME
14
17 Meadow Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
PRIMARY EYECARE (BEXLEY, BROMLEY & GREENWICH) LIMITED
- now 06719787BEXLEY, BROMLEY & GREENWICH LOC - 2008-10-20
2 Woodbridge Street, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-11-15 ~ 2023-04-12
IIF 19 - Director → ME
16
95 High Street, Beckenham, England
Active Corporate (12 parents)
Equity (Company account)
258,904 GBP2024-06-30
Officer
2017-03-06 ~ now
IIF 14 - Director → ME
17
PRITESH PATEL BUSINESS SERVICES LIMITED
10301992 17 Meadow Drive, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 37 - Has significant influence or control → OE
18
56 Harvey Road, Croxley Green, Rickmansworth, England
Active Corporate (1 parent)
Equity (Company account)
96,539 GBP2024-10-31
Officer
2020-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Wilson Field Limited, The Manor House, Sheffield
Liquidation Corporate (1 parent)
Equity (Company account)
-5,211 GBP2021-05-31
Officer
2020-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
7 Edenhall Close, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-16 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
17 Meadow Drive, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,080,984 GBP2023-10-31
Officer
2020-11-09 ~ 2020-11-23
IIF 22 - Director → ME
22
17 Meadow, Nw4 1sd, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-17 ~ dissolved
IIF 43 - Director → ME
23
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
IGNITE HEATING & GAS LIMITED
- 2024-05-10
06786628 C/o Ignite My Boiler 10 Station Road, Cuffley, Potters Bar, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,020 GBP2024-01-31
Officer
2009-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
SIGHT, SOUND, & MOBILITY LIMITED
07695935 39 Bromley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-9,351 GBP2019-07-31
Officer
2011-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
26
12 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
SOUTH LONDON INVESTMENTS LIMITED
10282427 39 Bromley Road, Catford, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-16 ~ dissolved
IIF 18 - Director → ME
28
31 Mayflower Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE