1
SERAPHIM GROUP LIMITED - 2010-02-25
Miller Davies, A3 Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (3 parents)
Equity (Company account)
1,239,406 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
SERAPHIM BUILDING SERVICES LIMITED - 2019-12-12
SERAPHIM PROPERTY MANAGEMENT LIMITED - 2016-02-16
SERAPHIM BUILDING SERVICES LIMITED - 2010-02-25
Miller Davies Llp A3 Broomsleigh Business Park, Worsley Bridge Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-49,976 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
3
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-443,376 GBP2025-03-31
Person with significant control
2023-05-16 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-09-14 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
116,089 GBP2025-03-31
Person with significant control
2023-12-09 ~ 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
6
A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2019-11-18 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-11 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE