1
GEORGE HAMMERSLEY LTD - 2013-03-14
MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED - 2013-03-14
Unit D East Fulton Farm, Darluith Rd, PaisleyActive Corporate (2 parents)
Officer
2013-03-01 ~ nowIIF 11 - Director → ME
2
10 Western Road, Romford, EssexActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-10-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
POROVILLE LIMITED - 1990-03-20
Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, EnglandActive Corporate (5 parents)
Officer
2004-04-20 ~ nowIIF 19 - Director → ME
4
Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Officer
2025-09-23 ~ nowIIF 35 - Director → ME
5
Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Officer
2025-09-23 ~ nowIIF 36 - Director → ME
6
28-30 Theobalds Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-2,319,587 GBP2023-06-30
Officer
2019-05-29 ~ nowIIF 34 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
28-30 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
879,406 GBP2024-06-30
Officer
2004-01-09 ~ nowIIF 17 - Director → ME
8
28-30 Theobalds Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,959 GBP2024-05-31
Officer
2018-05-31 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-31 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
K&M MCLOUGHLIN DECORATING SCHOOLS LTD - 2017-01-19
C/o Simia Farra 10 Western Road, Romford, EssexActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-03-19 ~ nowIIF 9 - Director → ME
10
00E53 LIMITED - 2013-03-14
10 Western Road, Romford, EssexDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-10-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,583 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
10 Western Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-29 ~ nowIIF 5 - Director → ME
13
K & M MCLOUGHLIN DECORATING LIMITED - 2020-01-08
2nd Floor 94 Silver Street, Enfield, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,233,685 GBP2024-12-31
Officer
1995-10-31 ~ nowIIF 3 - Director → ME
1999-12-03 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
14
Simia Farra & Co, 10, Western Road, Romford, Essex, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,879 GBP2024-12-31
Officer
2019-07-19 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Western Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Western Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-29 ~ nowIIF 8 - Director → ME
17
10 Western Road, Romford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
602 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
10 Western Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-29 ~ nowIIF 2 - Director → ME
19
28-30 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
-85,801 GBP2022-01-01 ~ 2022-12-31
Officer
2020-10-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
10 Western Road, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
37,653 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 7 - Director → ME
21
28-30 Theobalds Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,060,190 GBP2024-12-31
Officer
2001-03-30 ~ nowIIF 15 - Director → ME
22
SWIFTLINE BUILDING SERVICES GROUP LIMITED - 2021-09-30
28-30 Theobalds Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
100,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-11-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE