1
ADC ENVIRONMENTAL SERVICES LIMITED
- now 04079873ASBESTECH (DUCT CLEANING) LIMITED
- 2001-12-12
04079873ON THE SHELF THIRTY THREE LIMITED - 2001-01-08
Unit 5 Vantage Park, Vantage Close, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2001-01-15 ~ 2007-12-20
IIF 12 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-02
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-12
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-01-07 ~ 1998-03-23
IIF 2 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06 during the appointment or period of control
Due to be dissolved on 2019-09-06 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ dissolved
IIF 15 - Director → ME
4
KITSONS ENVIRONMENTAL EUROPE LIMITED
- now 02749577Insolvency (Case 1) In administration
Administration started on 2013-07-01
Administration ended on 2014-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2016-09-07
LAW 477 LIMITED - 1993-01-20
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (26 parents)
Officer
1997-06-23 ~ 1998-03-23
IIF 8 - Secretary → ME
5
94 High Street, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2004-06-14 ~ dissolved
IIF 10 - Secretary → ME
6
LUMINII UK LTD - now
REMOTE CONTROLLED LIGHTING LTD.
- 2025-10-01
04219710 42 Riverside Road, London
Active Corporate (25 parents)
Officer
2001-05-18 ~ 2019-11-04
IIF 5 - Secretary → ME
7
OAKFIELD RESIDENTS LIMITED
- now 01986198YIELDWISE LIMITED - 1986-03-20
Estate Office Somerset House, Oakfield, Somerset Road, London
Active Corporate (57 parents)
Officer
2019-08-22 ~ 2022-11-30
IIF 14 - Director → ME
2019-11-13 ~ 2021-12-15
IIF 1 - Secretary → ME
8
PENNA PROPERTY PARTNERS LIMITED
- now 05445111PACIFIC RESIDENTIAL & PARTNERS LIMITED
- 2012-10-03
05445111 57e Cathcart Road, London
Dissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolved
IIF 3 - Secretary → ME
9
PRECISION LIGHTING LIMITED
- now 04015597ON THE SHELF TWENTY NINE LIMITED
- 2000-07-14
04015597 Unit 42 Riverside Road, London
Active Corporate (25 parents)
Officer
2000-07-14 ~ 2000-12-19
IIF 7 - Secretary → ME
2001-06-27 ~ 2019-11-04
IIF 4 - Secretary → ME
10
SOUTH RIDGE PLACE MANAGEMENT LIMITED
02191213 Suite 14 Zeal House, 8 Deer Park Road, London
Active Corporate (26 parents)
Officer
1996-07-22 ~ 2000-12-14
IIF 11 - Secretary → ME
11
94 High Street Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 6 - Secretary → ME
12
SPEECHCALL LIMITED
- 1989-06-23
02284303 2 Guildford Business Park, Guildford, England
Dissolved Corporate (23 parents)
Officer
(before 1992-02-02) ~ 2000-09-15
IIF 9 - Secretary → ME
13
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Officer
2011-06-09 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE