1
Flat No 23 Brunel House, Harrow Road, Harlesden, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 8 - Director → ME
2
8 Bolton Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 7 - Director → ME
2022-02-08 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
203-205 The Vale, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-01 ~ 2022-01-01
IIF 6 - Director → ME
Person with significant control
2022-01-01 ~ 2022-01-01
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
4
138 Kilburn High Road, London, England
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2020-02-01
IIF 4 - Director → ME
2020-02-01 ~ 2020-02-01
IIF 1 - Secretary → ME
Person with significant control
2020-02-01 ~ 2020-02-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
K&W PLUMBING AND HEATING LIMITED
13200560 Flat 71 Seacole House, Harrow Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
KM PLUMBING AND HEATING SERVICES LIMITED
15664546 97 Huddleston Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
8 Bolton Walk, London, England
Active Corporate (2 parents)
Officer
2020-02-01 ~ now
IIF 5 - Director → ME
2020-02-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-02-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
8
71 Seacole House, 1112 Harrow Road, London, London
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 9 - Director → ME