1
318 Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 6 - Director → ME
2
318 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
318 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
318 Broadway, Bexleyheath, England
Active Corporate (6 parents)
Officer
2010-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
318 Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLASSIQUE INSTALLATIONS (LONDON) LTD
15294988 318 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLASSIQUE INSTALLATIONS (UK) LTD
15294764 318 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
318 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
318 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 23, Herons Gate Trading Estate, Paycocke Road, Basildon, England
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 1 - Director → ME
11
17 North Road, Belvedere, Kent
Active Corporate (3 parents)
Officer
2005-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17 North Road, Belvedere, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE