1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
ESSENTOR LTD. - 2013-08-02
HALLPRIME LIMITED - 2013-07-30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2014-11-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
3
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
2b Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, England
Active Corporate (1 parent)
Officer
2018-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
Blackstone Inc Ltd, 76c Queens Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-28 ~ 2012-12-06
IIF 21 - Director → ME
6
BUDGET PLUMBING & HEATING SUPPLIES LTD
09404228 Neasden Goods Depot Neasden Lane, Neasden, Leasden, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 24 - Director → ME
7
Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
FUTURE INSIGHTS NETWORK LTD
- now 11473694THINK ZONE LIMITED
- 2018-08-23
11473694 2b Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 1 - Director → ME
2018-07-19 ~ 2025-08-15
IIF 6 - Director → ME
Person with significant control
2025-01-01 ~ 2025-08-15
IIF 11 - Ownership of shares – 75% or more → OE
2023-08-16 ~ 2024-05-14
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2025-10-20 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
2a Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, England
Dissolved Corporate (8 parents)
Officer
2017-06-26 ~ 2017-07-01
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MILLTHORPE METALS RECYCLING LIMITED
- now 02762719MILLTHORPE METALS LIMITED
- 2002-04-17
02762719MILLTHORPE TMI LIMITED
- 2002-04-15
02762719TEXAS OILFIELD RECLAMATION LIMITED - 1999-09-17
80 Tyler Street, Wincobank, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2002-03-28 ~ now
IIF 5 - Director → ME
2002-03-28 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PEARL MAINTENANCE LIMITED
- now 08173425BLACKSTONE INC U.K. LIMITED
- 2012-10-31
08173425 C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
LUONI CONSULTANCY LIMITED
- 2024-11-28
12522477 Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, England
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 4 - Director → ME
14
Unit 1 Hermitage Court, 41 Wapping High St London, London, Uk, England
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 23 - Director → ME