1
ANGELSTAR ACCOUNTANCY SERVICES LIMITED
03655836 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-10-27 ~ dissolved
IIF 45 - Director → ME
1998-10-28 ~ dissolved
IIF 35 - Secretary → ME
2
TEAMED ENGINEERING SERVICES LTD
- 2015-10-27
06122908 Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
2014-02-22 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 7 - Has significant influence or control → OE
3
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
273,440 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
4
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (8 parents)
Equity (Company account)
3,240,790 GBP2023-10-29
Officer
2001-11-01 ~ now
IIF 23 - Director → ME
1998-01-01 ~ 2014-10-02
IIF 34 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 4 - Has significant influence or control → OE
5
Image House, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (11 parents)
Equity (Company account)
2,880 GBP2024-06-30
Officer
1995-09-01 ~ 1996-09-02
IIF 36 - Secretary → ME
6
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,822 GBP2016-04-30
Officer
2013-04-09 ~ 2014-02-24
IIF 47 - Director → ME
7
GENERATION V LIMITED - now
A & G HEATING LIMITED
- 2001-05-14
04051832 20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
934,222 GBP2024-04-30
Officer
2000-08-12 ~ 2000-08-14
IIF 48 - Secretary → ME
8
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
127 GBP2017-03-31
Officer
2013-10-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (6 parents, 54 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ 2018-07-11
IIF 44 - Director → ME
Person with significant control
2017-02-05 ~ 2018-07-11
IIF 2 - Has significant influence or control → OE
10
ILFORD BUSINESS IMPROVEMENT DISTRICT LIMITED
- now 03375025ILFORD TOWN CENTRE MANAGEMENT LIMITED - 2009-09-20
1 Woodbridge Road, Ipswich, Suffolk, England
Active Corporate (70 parents)
Profit/Loss (Company account)
-128,953 GBP2023-04-01 ~ 2024-03-31
Officer
2015-01-28 ~ 2017-10-02
IIF 25 - Director → ME
11
JDMC CONSULTANCY LTD - now
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-04-06 ~ 2025-04-01
IIF 42 - Director → ME
Person with significant control
2017-03-07 ~ 2025-04-01
IIF 12 - Has significant influence or control → OE
12
Unit 9, 97/101 Peregrine Road, Hainault, Essex, England
Active Corporate (3 parents)
Equity (Company account)
421,889 GBP2024-07-31
Officer
2020-10-01 ~ 2022-12-09
IIF 32 - Director → ME
2023-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-22 ~ 2022-12-09
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-12 ~ 2016-11-12
IIF 46 - Director → ME
Person with significant control
2016-11-11 ~ 2018-12-01
IIF 17 - Has significant influence or control → OE
14
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
30,478 GBP2024-11-30
Officer
2020-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 15 - Has significant influence or control → OE
15
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-10-17 ~ 2022-03-21
IIF 26 - Director → ME
Person with significant control
2016-05-04 ~ 2022-03-21
IIF 16 - Has significant influence or control → OE
16
112b High Road, Ilford
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ dissolved
IIF 41 - Director → ME
17
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-106 GBP2024-03-31
Officer
2014-04-13 ~ 2022-05-01
IIF 40 - Director → ME
2022-05-10 ~ 2023-04-30
IIF 33 - Director → ME
Person with significant control
2022-05-10 ~ 2023-04-30
IIF 19 - Ownership of shares – 75% or more → OE
2017-04-12 ~ 2022-05-01
IIF 8 - Has significant influence or control → OE
18
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-4,374 GBP2025-01-31
Officer
2014-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 9 - Has significant influence or control → OE
19
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-230,919 GBP2024-10-31
Officer
2014-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
20
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
62,683 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
KEELING ROOFING LIMITED - 2011-06-16
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Ilford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
22
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, England
Active Corporate (1 parent)
Equity (Company account)
3,371 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 1 - Has significant influence or control → OE
23
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (10 parents)
Equity (Company account)
192,103 GBP2024-01-31
Officer
2020-05-27 ~ now
IIF 27 - Director → ME
24
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (5 parents, 35 offsprings)
Equity (Company account)
3,302 GBP2024-02-29
Officer
2014-02-23 ~ 2023-01-12
IIF 43 - Director → ME
Person with significant control
2017-02-22 ~ 2023-01-12
IIF 10 - Has significant influence or control → OE
25
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1996-10-24 ~ 2025-09-01
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ 2025-09-01
IIF 5 - Has significant influence or control → OE