1
160 Commercial Road, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
3 Danehurst Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Danehurst Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-07-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
162-164 Commercial Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 6 - Director → ME
5
COPEHILL ELECTRICAL & PLUMBING LIMITED
10954084 No.19 1-13 Adler Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ 2018-03-01
IIF 3 - Director → ME
Person with significant control
2017-09-08 ~ 2018-03-01
IIF 12 - Ownership of shares – 75% or more → OE
6
105a Commercial Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2018-02-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 17 - Ownership of shares – 75% or more → OE
7
160 Commercial Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
KRYSTAL ASSET MANAGEMENT LIMITED
07358923 162-164 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 8 - Director → ME
9
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
160 Commercial Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE