1
SEVEN CAPITAL LTD - 2008-03-27
Advance House 9 Waterfall Lane Trading Estate, Old Hill, BirminghamCorporate (2 parents, 2 offsprings)
Equity (Company account)
-57,923 GBP2023-11-30
Officer
2007-11-29 ~ 2008-04-30IIF 61 - director → ME
2
ADVANCED IT SYSTEMS LIMITED - 2009-12-21
Advance House 9 Waterfall Lane Trading Estate, Old Hill, BirminghamCorporate (3 parents)
Equity (Company account)
314,007 GBP2023-12-31
Officer
2007-12-21 ~ 2008-04-30IIF 59 - director → ME
2007-12-21 ~ 2008-04-30IIF 7 - secretary → ME
3
Advance House 9 Waterfall Lane Trading Estate, Old Hill, BirminghamCorporate (2 parents)
Equity (Company account)
63 GBP2023-12-31
Officer
2007-12-21 ~ 2008-04-30IIF 55 - director → ME
2007-12-21 ~ 2008-04-30IIF 10 - secretary → ME
4
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-02-01 ~ 2022-02-08IIF 44 - director → ME
5
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-10 ~ 2023-09-21IIF 25 - director → ME
Person with significant control
2023-04-10 ~ 2023-09-21IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Sorbon, Aylesbury End, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-02-01 ~ 2023-09-21IIF 43 - director → ME
Person with significant control
2022-07-29 ~ 2023-09-22IIF 82 - Has significant influence or control → OE
7
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15IIF 62 - director → ME
2007-03-29 ~ 2008-01-15IIF 8 - secretary → ME
8
MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West MidlandsCorporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15IIF 57 - director → ME
2007-03-29 ~ 2008-01-15IIF 5 - secretary → ME
9
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15IIF 56 - director → ME
2007-03-29 ~ 2008-01-15IIF 6 - secretary → ME
10
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15IIF 63 - director → ME
2007-03-29 ~ 2008-01-15IIF 9 - secretary → ME
11
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-02-01 ~ 2022-02-16IIF 32 - director → ME
12
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-02-01 ~ 2023-11-09IIF 36 - director → ME
Person with significant control
2022-02-28 ~ 2023-11-09IIF 67 - Has significant influence or control → OE
13
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-02-01 ~ 2023-01-20IIF 34 - director → ME
Person with significant control
2022-02-28 ~ 2023-01-20IIF 65 - Has significant influence or control → OE
14
INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
Westwood Way, Westwood Business Park, CoventryCorporate (3 parents)
Officer
2007-03-29 ~ 2008-01-15IIF 58 - director → ME
2007-03-29 ~ 2008-01-15IIF 12 - secretary → ME
15
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15IIF 60 - director → ME
2007-03-29 ~ 2008-01-15IIF 11 - secretary → ME
16
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-02-01 ~ 2023-12-31IIF 33 - director → ME
17
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (11 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-08-01 ~ 2023-09-21IIF 29 - director → ME
Person with significant control
2022-08-01 ~ 2023-09-23IIF 78 - Has significant influence or control → OE
18
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-07-19 ~ 2023-09-21IIF 37 - director → ME
Person with significant control
2022-07-18 ~ 2023-10-06IIF 70 - Has significant influence or control → OE
19
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-02-01 ~ 2023-09-21IIF 39 - director → ME
Person with significant control
2022-02-28 ~ 2024-06-30IIF 71 - Has significant influence or control → OE
20
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-05-25 ~ 2023-09-21IIF 28 - director → ME
21
Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-02-01 ~ 2023-01-24IIF 52 - director → ME
Person with significant control
2022-06-01 ~ 2023-01-24IIF 85 - Has significant influence or control → OE
22
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-07-19 ~ 2023-09-21IIF 30 - director → ME
Person with significant control
2022-07-19 ~ 2023-09-22IIF 64 - Has significant influence or control → OE
23
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-07-19 ~ 2023-05-01IIF 46 - director → ME
Person with significant control
2022-07-19 ~ 2023-05-01IIF 81 - Has significant influence or control → OE
24
LINDEN JVCO NO1 LIMITED - 2017-12-15
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (8 parents)
Officer
2021-06-22 ~ 2021-11-16IIF 19 - director → ME
25
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-07-19 ~ 2023-09-21IIF 41 - director → ME
Person with significant control
2022-07-19 ~ 2023-10-25IIF 74 - Has significant influence or control → OE
26
M J COPIERS LIMITED - 1999-01-22
SPEED 522 LIMITED - 1990-08-16
59 Worcester Road, Bromsgrove, WorcestershireDissolved corporate (1 parent)
Officer
2004-03-12 ~ 2006-11-27IIF 23 - director → ME
2004-10-29 ~ 2006-11-27IIF 2 - secretary → ME
27
59 Worcester Road, Bromsgrove, WorcestershireDissolved corporate (1 parent)
Officer
2004-03-12 ~ 2006-11-26IIF 20 - director → ME
2003-09-30 ~ 2006-10-23IIF 3 - secretary → ME
28
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (2 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2022-03-01 ~ 2023-09-21IIF 24 - director → ME
29
23-24 The Green, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-02-01 ~ 2022-06-26IIF 31 - director → ME
Person with significant control
2022-02-28 ~ 2022-06-26IIF 68 - Has significant influence or control → OE
30
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-02-01 ~ 2023-09-21IIF 45 - director → ME
Person with significant control
2022-02-28 ~ 2023-08-01IIF 77 - Has significant influence or control → OE
31
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-11 ~ 2021-12-15IIF 17 - director → ME
32
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-14 ~ 2021-12-15IIF 18 - director → ME
33
M. J. C. TECHNICAL LIMITED - 2004-02-17
CLAVERTON DESIGN ASSOCIATES LIMITED - 2001-08-14
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (1 parent)
Officer
2004-03-12 ~ 2006-11-27IIF 21 - director → ME
2004-07-06 ~ 2006-11-27IIF 1 - secretary → ME
34
MAZTEC SERVICES LIMITED - 2011-11-11
25 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved corporate (1 parent)
Officer
2004-03-12 ~ 2006-11-27IIF 22 - director → ME
2006-07-08 ~ 2006-10-23IIF 4 - secretary → ME
35
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-30 ~ 2023-09-22IIF 26 - director → ME
Person with significant control
2023-03-30 ~ 2023-09-22IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-02-01 ~ 2022-03-10IIF 35 - director → ME
37
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-07-19 ~ 2022-09-30IIF 42 - director → ME
Person with significant control
2022-07-19 ~ 2022-09-30IIF 72 - Has significant influence or control → OE
38
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-02-01 ~ 2022-05-23IIF 40 - director → ME
Person with significant control
2022-02-28 ~ 2022-05-23IIF 75 - Has significant influence or control → OE
39
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-01 ~ 2022-04-20IIF 47 - director → ME
Person with significant control
2022-02-28 ~ 2022-04-20IIF 83 - Has significant influence or control → OE
40
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-12-09 ~ 2022-02-08IIF 16 - director → ME
41
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-02-01 ~ 2025-02-28IIF 54 - director → ME
Person with significant control
2022-02-28 ~ 2025-02-28IIF 86 - Has significant influence or control → OE
42
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-02-01 ~ 2023-03-20IIF 51 - director → ME
Person with significant control
2022-07-19 ~ 2023-03-20IIF 79 - Has significant influence or control → OE
43
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-14 ~ 2023-09-21IIF 48 - director → ME
44
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-01 ~ 2022-09-20IIF 38 - director → ME
Person with significant control
2022-07-19 ~ 2022-09-20IIF 73 - Has significant influence or control → OE
45
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2022-07-11 ~ 2023-09-21IIF 15 - director → ME
46
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2022-07-11 ~ 2023-09-21IIF 14 - director → ME
47
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-01 ~ 2023-09-21IIF 49 - director → ME
48
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-07-19 ~ 2022-11-28IIF 50 - director → ME
Person with significant control
2022-07-19 ~ 2022-11-28IIF 80 - Has significant influence or control → OE