1
TITANIUM HOME AUTOMATION SPECIALISTS LTD - 2021-06-14
134 Merrow Street, LondonActive Corporate (2 parents)
Current Assets (Company account)
9,251 GBP2021-06-30
Officer
2021-05-24 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
69 Highgate High Street, Camden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
69 Highgate High Street, Camden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-11 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
69 Highgate High Street, Camden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-11 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
69 Highgate High Street, Camden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-04 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
69 Highgate High Street, Camden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-04 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
69 Highgate High Street, Camden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-01-11 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
317/319 Lower High Street, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-12-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
69 Highgate High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
101,000 GBP2024-04-30
Officer
2022-11-18 ~ nowIIF 18 - Director → ME
12
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
LOVE SKIP HIRE LTD - 2023-03-13
69 Highgate High Street, Camden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 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
14
2 Lake End Court Taplow Road, Taplow, Maidenhead, BerkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,442 GBP2016-04-30
Officer
2014-04-25 ~ dissolvedIIF 19 - Director → ME
15
TITANIUM ELECTRICAL CONTRACTING LTD - 2020-02-05
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,417 GBP2018-09-30
Officer
2019-12-17 ~ nowIIF 4 - Director → ME
16
10 Broughinge Road, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolvedIIF 20 - Director → ME
2014-11-10 ~ dissolvedIIF 42 - Secretary → ME