1
20 High Street, Sittingbourne, Kent
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
782,336 GBP2022-03-31
Person with significant control
2022-12-16 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
BROOMCO (2291) LIMITED - 2000-10-05
The Venter Building, Mandarin Road, Houghton Le Spring, England
Dissolved Corporate (3 parents)
Equity (Company account)
393,326 GBP2017-11-30
Person with significant control
2018-03-12 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
Capital House, 231 Imperial Drive, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
683,681 GBP2022-10-31
Person with significant control
2023-05-04 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Unit 3b1 Smithton Industrial Estate, Smithton, Inverness, Highland
Active Corporate (4 parents)
Equity (Company account)
75,692 GBP2022-03-23
Person with significant control
2022-03-24 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
DELFLAME SERVICES LIMITED - 2001-07-16
27 Southview Rise, Alton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
168,430 GBP2022-07-31
Person with significant control
2022-07-29 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
Pacifica House, Mandarin Road, Houghton Le Spring, England
Active Corporate (4 parents)
Equity (Company account)
106,441 GBP2020-03-31
Person with significant control
2020-09-09 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Pacifica House, Mandarin Road, Houghton Le Spring, England
Active Corporate (4 parents)
Person with significant control
2020-12-02 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE