1
Unit 15 Belvue Business Park, Belvue Road, Northolt, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 5 - Director → ME
2024-04-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-04-15 ~ 2025-12-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
2025-12-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
CLEAN CUT ROOFING LIMITED
- now 11098660Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2024-03-15 during the appointment or period of control
CLEAN CUT HOME SERVICE LIMITED
- 2020-01-30
11098660 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (3 parents)
Officer
2019-02-05 ~ 2021-06-15
IIF 8 - Director → ME
Person with significant control
2020-03-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 1 - Director → ME
2026-04-15 ~ now
IIF 12 - Secretary → ME
Person with significant control
2026-04-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 7 - Director → ME
2022-04-11 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
WEST LONDON BUILDING SOLUTIONS LTD
- now 12507832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-19 during the appointment or period of control
N&K DEVELOPMENTS LTD
- 2023-05-31
12507832 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (3 parents)
Officer
2020-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE