1
Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-286,839 GBP2024-03-31
Officer
2022-10-31 ~ nowIIF 4 - director → ME
4
FUNDAMENTAL SPORTS COACHING LIMITED - 2022-11-08
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-23 ~ nowIIF 1 - director → ME
2016-02-23 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
DEMAND LED MAINTENANCE LTD - 2017-08-24
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2016-06-14 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
-1,848,071 GBP2024-03-31
Officer
2018-01-12 ~ nowIIF 6 - director → ME
Person with significant control
2018-01-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-13 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-16 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Officer
2021-07-23 ~ nowIIF 8 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, EnglandCorporate (1 parent)
Officer
2023-06-08 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, EnglandCorporate (1 parent)
Officer
2023-06-08 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
OMNI TELEMENTARY LIMITED - 2017-11-02
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-92,050 GBP2024-03-31
Officer
2022-09-28 ~ nowIIF 5 - director → ME
13
Woodside 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-428,369 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 7 - director → ME
Person with significant control
2018-01-22 ~ 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
14
AIAX SOUTHERN LIMITED - 1994-03-16
DERIVEOFFER LIMITED - 1991-10-10
1c Lyon Trading Estate, Lyon Way, Greenford, MiddlesexDissolved corporate (2 parents)
Officer
1991-09-05 ~ dissolvedIIF 14 - director → ME
15
Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 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
16
OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
Jebsen House, 53/61 High Street, Ruislip, MiddlesexDissolved corporate (4 parents)
Officer
1997-11-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
17
BRIDGE HEATING LIMITED - 2020-08-12
Bridge House, Bridge Street, Olney, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 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
18
OPTIMUM PROJECT SERVICES LTD. - 2020-08-18
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2011-08-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
OPTIMUM SUPPORT SERVICES LTD - 2020-08-18
OPTIMUM F M LIMITED - 2012-09-20
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-05-07 ~ nowIIF 20 - director → ME
Person with significant control
2016-05-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE