1
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (114 parents)
Profit/Loss (Company account)
481,549 GBP2023-03-27 ~ 2024-04-30
Officer
2024-10-29 ~ now
IIF 21 - LLP Member → ME
2
BC EQUITY & MANAGEMENT LTD - 2023-03-28
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-343,539 GBP2024-02-28
Officer
2019-02-15 ~ now
IIF 3 - Director → ME
3
2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 14 - Director → ME
4
10 Orange Street, Haymarket, London
Active Corporate (4 parents)
Equity (Company account)
3,442,787 GBP2024-12-31
Officer
2015-06-10 ~ now
IIF 5 - Director → ME
5
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
10 Orange Street, London
Active Corporate (3 parents)
Equity (Company account)
1,845,263 GBP2025-03-31
Person with significant control
2023-08-22 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
MANORGLADE CONSTRUCTION LIMITED - 2002-03-12
JOE BROWN CONSTRUCTION LIMITED - 1988-11-10
ROOFCURE - 1988-07-27
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
477,876 GBP2024-02-29
Person with significant control
2023-08-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (108 parents, 17 offsprings)
Officer
2024-11-13 ~ now
IIF 22 - LLP Member → ME
9
CHAPELWAY LIMITED - 1997-07-23
10 Orange Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-11-17 ~ now
IIF 4 - Director → ME
10
C/o Wsm Mbi Coakley Llp Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2013-07-24 ~ dissolved
IIF 16 - Director → ME
11
41 Merton Road, Watford
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-02-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
9 Clareville Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
10 Orange Street, London
Active Corporate (21 parents, 12 offsprings)
Officer
2006-01-11 ~ now
IIF 19 - LLP Member → ME
14
10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,841 GBP2024-04-30
Officer
2017-12-06 ~ now
IIF 6 - Director → ME
15
CLEARWEB LIMITED - 1997-07-23
10 Orange Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-11-17 ~ now
IIF 1 - Director → ME
16
41 Merton Road, Watford
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2024-02-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE