1
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,395 GBP2015-07-31
Officer
2011-06-17 ~ dissolved
IIF 16 - Director → ME
2
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,338 GBP2024-07-31
Officer
2021-07-26 ~ now
IIF 11 - Director → ME
3
THE LIGHTHOUSE (ELECTRICAL ENGINEERS) LIMITED - 2011-07-25
1 King's Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
31,134 GBP2015-07-31
Officer
2011-08-01 ~ dissolved
IIF 17 - Director → ME
4
8 Durweston Street, Marylebone, London
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolved
IIF 18 - Director → ME
5
8 Durweston Street, Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 19 - Director → ME
6
AAC PROJECTS LIMITED - 2025-10-08
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,966 GBP2024-07-31
Officer
2016-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLIMATE LIMITED - 2011-07-25
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,465 GBP2024-07-31
Officer
2006-10-13 ~ now
IIF 13 - Director → ME
8
MANDEVILLE PARK LIMITED - 2021-04-01
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,092,361 GBP2023-02-28
Officer
2020-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-394,087 GBP2024-07-31
Officer
2021-11-08 ~ now
IIF 14 - Director → ME
10
CANDY DEVELOPMENT LTD - 2017-03-31
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
158,688 GBP2024-07-31
Officer
2017-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2022-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
431,919 GBP2024-07-31
Officer
1999-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,941 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 20 - Director → ME
14
Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
40,961 GBP2024-03-31
Officer
2018-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 16, 206 New Road, Croxley Green, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,244 GBP2024-07-31
Officer
2022-02-04 ~ now
IIF 12 - Director → ME