1
3 Kitsmead Lane, Longcross, Chertsey, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ dissolved
IIF 10 - Director → ME
2
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Officer
2019-07-03 ~ now
IIF 18 - Director → ME
3
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (11 parents)
Officer
2016-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (8 parents)
Officer
2021-08-20 ~ now
IIF 24 - Director → ME
5
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Officer
2019-11-05 ~ now
IIF 15 - Director → ME
6
KNOWLES & ASSOCIATES LTD
- 2019-07-17
07398848 12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2010-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2019-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Kitsmead Lane, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 4 - Has significant influence or control → OE
9
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (9 parents)
Officer
2017-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 1 - Has significant influence or control → OE
10
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (8 parents)
Officer
2020-09-21 ~ now
IIF 23 - Director → ME
11
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 20 - Director → ME
12
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (6 parents)
Officer
2022-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE LONDON BASEMENT COMPANY LIMITED
- now 03003157 8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2003-04-07
IIF 12 - Director → ME
1995-01-06 ~ 1995-08-31
IIF 13 - Director → ME
2004-12-10 ~ dissolved
IIF 9 - Director → ME
1995-01-06 ~ 1998-12-31
IIF 28 - Secretary → ME
2001-03-30 ~ dissolved
IIF 29 - Secretary → ME
14
WORTON BUILDING AND PLANT SUPPLIES LIMITED
- now 04078774THE EDINBURGH BASEMENT COMPANY LIMITED
- 2007-06-26
04078774 Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (7 parents)
Officer
2004-12-10 ~ dissolved
IIF 8 - Director → ME
2003-04-07 ~ 2007-04-10
IIF 25 - Secretary → ME
15
WORTON FABRICATIONS LIMITED
- now 04078801THE YORK BASEMENT COMPANY LIMITED
- 2006-06-09
04078801 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2003-04-07 ~ dissolved
IIF 11 - Director → ME
2004-12-10 ~ dissolved
IIF 26 - Secretary → ME
16
WORTON WASTE SOLUTIONS LIMITED
- now 05224321THE MANCHESTER BASEMENT COMPANY LIMITED
- 2008-03-07
05224321 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ dissolved
IIF 7 - Director → ME
2004-09-07 ~ dissolved
IIF 27 - Secretary → ME