1
ALBANY GATE P B MANAGEMENT LIMITED
10462877 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (6 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2018-10-09 ~ now
IIF 42 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-03-01 ~ dissolved
IIF 10 - Director → ME
5
Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (2 parents)
Equity (Company account)
74,045 GBP2023-07-31
Officer
2018-06-19 ~ now
IIF 4 - Director → ME
2018-06-19 ~ 2022-07-31
IIF 24 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 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
2018-06-19 ~ 2020-05-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONNECT CONSTRUCTION AND MAINTENANCE LIMITED
15480922 Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (4 parents)
Equity (Company account)
75,327 GBP2024-12-31
Officer
2024-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (4 parents)
Officer
2024-08-15 ~ now
IIF 41 - Director → ME
IIF 21 - Director → ME
IIF 8 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 27 - Has significant influence or control → OE
9
BONES SERVICES LIMITED
- 2000-09-18
03933387 Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (4 parents)
Equity (Company account)
37,832 GBP2024-02-29
Officer
2000-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
468 Green Lanes, Palmers Green, London
Dissolved Corporate (3 parents)
Equity (Company account)
548 GBP2017-04-30
Officer
2005-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
CONNECT LETTINGS AND MANAGEMENT LIMITED
03900592 Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,390,723 GBP2024-12-31
Officer
2024-11-28 ~ now
IIF 39 - Director → ME
1999-12-30 ~ now
IIF 6 - Director → ME
2024-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
CONNECT MAINTENANCE LONDON LTD
- now 08329086SAFE AND SOUND PROPERTY DEVELOPMENTS LTD
- 2024-12-11
08329086 Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (2 parents)
Equity (Company account)
123,369 GBP2024-12-31
Officer
2014-12-31 ~ now
IIF 2 - Director → ME
2025-02-27 ~ now
IIF 22 - Director → ME
2012-12-12 ~ 2014-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 34 - Ownership of shares – 75% or more → OE
2019-12-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (4 parents)
Equity (Company account)
76,229 GBP2024-12-31
Officer
2019-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
CONNECT PROPERTY INVESTMENTS LONDON LIMITED
16216291 Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 40 - Director → ME
IIF 20 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,437 GBP2024-07-31
Officer
2020-07-24 ~ now
IIF 1 - Director → ME
2020-07-24 ~ 2022-08-31
IIF 44 - Director → ME
Person with significant control
2020-07-24 ~ 2022-09-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
EMPIRE LETTINGS & MANAGEMENT LIMITED
09565745 Flat 10 814 Green Lanes, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2015-04-28 ~ dissolved
IIF 35 - Director → ME
17
Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,377 GBP2024-05-31
Officer
2023-05-16 ~ 2023-05-16
IIF 43 - Director → ME
Person with significant control
2023-05-16 ~ 2023-05-16
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,055 GBP2024-08-31
Officer
2023-10-20 ~ now
IIF 17 - Director → ME
21
KP GROUP LIMITED - 2016-07-15
KP INVESMENT LIMITED - 2016-06-21
Fourth Floor, Chase House, 305 Chase Road, London, England
Active Corporate (2 parents)
Equity (Company account)
182 GBP2024-05-31
Officer
2023-10-20 ~ now
IIF 16 - Director → ME
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-11-20 ~ 2006-03-29
IIF 13 - Director → ME
23
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2004-04-03
IIF 12 - Director → ME
24
SAFE & SOUND MAINTENANCE LIMITED
04192604 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-05 ~ 2013-02-11
IIF 14 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,051 GBP2024-06-30
Officer
2022-06-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE