1
MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED - 2013-03-14
GEORGE HAMMERSLEY LTD - 2013-03-14
Unit D East Fulton Farm, Darluith Rd, PaisleyCorporate (2 parents)
Officer
2013-03-01 ~ nowIIF 4 - director → ME
2
10 Western Road, Romford, EssexCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-10-23 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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, EnglandCorporate (5 parents)
Officer
2004-04-20 ~ nowIIF 22 - director → ME
4
28-30 Theobalds Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,319,587 GBP2023-06-30
Officer
2019-05-29 ~ nowIIF 16 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
28-30 Theobalds Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
690,602 GBP2023-06-30
Officer
2004-01-09 ~ nowIIF 19 - director → ME
6
28-30 Theobalds Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,959 GBP2023-05-31
Officer
2018-05-31 ~ nowIIF 20 - director → ME
Person with significant control
2018-05-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
K&M MCLOUGHLIN DECORATING SCHOOLS LTD - 2017-01-19
C/o Simia Farra 10 Western Road, Romford, EssexCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-03-19 ~ nowIIF 6 - director → ME
8
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 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomCorporate (1 parent)
Officer
2023-08-16 ~ nowIIF 18 - director → ME
Person with significant control
2023-08-16 ~ 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
10
10 Western Road, Romford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-29 ~ nowIIF 10 - director → ME
11
K & M MCLOUGHLIN DECORATING LIMITED - 2020-01-08
2nd Floor 94 Silver Street, Enfield, Middlesex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,185,567 GBP2023-12-31
Officer
1995-10-31 ~ nowIIF 5 - director → ME
1999-12-03 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Simia Farra & Co, 10, Western Road, Romford, Essex, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2019-07-19 ~ nowIIF 11 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Western Road, Romford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 3 - director → ME
Person with significant control
2019-06-27 ~ 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
14
10 Western Road, Romford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-29 ~ nowIIF 13 - director → ME
15
10 Western Road, Romford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
602 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 9 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
10 Western Road, Romford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-29 ~ nowIIF 8 - director → ME
17
48 Cotswold Way, Enfield, EnglandCorporate (3 parents)
Equity (Company account)
-32,556 GBP2023-08-31
Officer
2019-08-30 ~ nowIIF 7 - director → ME
18
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 15 - director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
10 Western Road, Romford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
37,653 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 12 - director → ME
20
28-30 Theobalds Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,174,000 GBP2023-12-31
Officer
2001-03-30 ~ nowIIF 14 - director → ME
21
SWIFTLINE BUILDING SERVICES GROUP LIMITED - 2021-09-30
28-30 Theobalds Road, London, United KingdomCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
120,000 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-24 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE