1
2 Mountside, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-20 ~ 2018-06-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
BA PROJECT MANAGEMENT SERVICES LTD
10956507 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-09-11 ~ 2018-03-22
IIF 5 - Director → ME
Person with significant control
2017-09-11 ~ 2018-06-04
IIF 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
IIF 26 - Right to appoint or remove directors → OE
4
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ 2019-06-15
IIF 8 - Director → ME
2019-05-15 ~ now
IIF 12 - Director → ME
2019-07-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-05-15 ~ 2019-06-15
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
2019-05-15 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2020-11-13 ~ 2022-03-22
IIF 16 - Director → ME
7
2 Mountside, Stanmore, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 17 - Director → ME
8
C/o Southside Accountants 164, Merton Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 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
9
34-35 Clarges Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
LATEREM ECO SERVICES LTD - now
Unit 8 Elm Crescent, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Officer
2021-10-22 ~ 2022-03-01
IIF 3 - Director → ME
11
Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-09-13 ~ now
IIF 1 - Director → ME
12
34-35 Clarges Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
NP3 BUILDING SERVICES LTD.
- now 11428113COMHAR BUILDING SERVICES LIMITED
- 2020-04-30
11428113 Crg Insolvency & Financial Recovery Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolved
IIF 19 - Director → ME
14
COMHAR FACILITIES MANAGEMENT LTD
- 2018-06-22
11342362 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-02 ~ 2018-06-22
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
COMHAR GROUP LIMITED
- 2020-04-30
11268440 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-21 ~ 2018-06-25
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2021-11-17 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
16
2 Mountside, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 20 - Director → ME
17
NP3 ENGINEERING SERVICES LTD.
- now 11428295COMHAR MECHANICAL & ELECTRICAL LIMITED
- 2020-04-30
11428295 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (3 parents)
Officer
2018-06-22 ~ now
IIF 13 - Director → ME
18
COMHAR HOLDINGS LIMITED
- 2020-04-30
11426076 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2018-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-25 ~ 2021-06-21
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2018-06-21 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
COMHAR PROJECTS LTD
- 2020-04-30
12360678 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-12 ~ 2020-04-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NP3 SPECIAL PROJECTS LTD.
- now 12517096TRI CAD SURVEYS LIMITED
- 2020-08-03
12517096 17 Pennine Parade, Pennine Drive, London, England
Liquidation Corporate (1 parent)
Officer
2020-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
RS ANGLO IRISH RISK MANAGEMENT LTD
12562209 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-04-17 ~ 2021-04-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SUPREME FISHING COMPANY LIMITED
NI021367 67 Newcastle Street, Kilkeel, Co Down, Northern Ireland
Active Corporate (3 parents)
Officer
2006-04-25 ~ now
IIF 29 - Director → ME