1
AF&F CONSTUCTION LTD
- 2022-10-14
14244878 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
782,774 GBP2024-07-31
Officer
2022-07-20 ~ 2024-01-03
IIF 17 - Director → ME
Person with significant control
2022-07-20 ~ 2022-10-20
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
ANCOATS MANCHESTER LIMITED
- now 12984557VERVE MANCHESTER LIMITED
- 2021-07-16
12984557 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-30,998 GBP2024-10-30
Person with significant control
2020-10-29 ~ 2022-08-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
671,896 GBP2024-04-30
Officer
2022-04-26 ~ 2024-01-03
IIF 18 - Director → ME
Person with significant control
2022-04-26 ~ 2022-10-20
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Liquidation Corporate (5 parents)
Equity (Company account)
5,057 GBP2019-06-30
Officer
2022-05-31 ~ 2022-07-13
IIF 10 - Director → ME
Person with significant control
2017-04-07 ~ 2022-09-02
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-08 ~ 2022-12-27
IIF 14 - Director → ME
2021-09-27 ~ 2022-09-08
IIF 11 - Director → ME
Person with significant control
2021-09-27 ~ 2022-12-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 24 - Director → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
72,327 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PEMBROKE BARRACKS LTD
- 2023-05-24
14645108 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,300 GBP2025-02-28
Officer
2023-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-07 ~ 2023-02-08
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
1 Brassey Road, Shrewsbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-25 ~ 2022-07-06
IIF 43 - Director → ME
Person with significant control
2018-08-25 ~ 2022-07-06
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Equity (Company account)
-46,489 GBP2019-10-31
Officer
2008-10-24 ~ 2013-09-16
IIF 12 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-09-16 ~ now
IIF 1 - Director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
34,197 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-08 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-14 ~ 2023-07-07
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-57,648 GBP2024-12-31
Officer
2021-09-06 ~ 2022-07-06
IIF 9 - Director → ME
2022-10-08 ~ 2022-12-22
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ 2022-07-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RGB FACILITIES LIMITED - 2021-05-12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-60,073 GBP2024-02-29
Officer
2025-01-24 ~ now
IIF 27 - Director → ME
2021-07-29 ~ 2022-08-06
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ 2022-08-06
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
15
MASTERS HOUSE INVESTMENT LIMITED
06353684 C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ 2010-12-01
IIF 28 - Director → ME
2011-08-10 ~ 2011-09-01
IIF 31 - Director → ME
16
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2009-05-05 ~ 2010-09-01
IIF 29 - Director → ME
17
MMH TRADING LIMITED
- 2011-09-27
07733039 84 - 96, Fore Street, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 34 - Director → ME
18
PLAYERS COME FIRST CONSULTANCY LIMITED
06800012 Duchy Cottage New Woodhouses, Broughall, Whitchurch, Shropshire
Dissolved Corporate (5 parents)
Officer
2009-01-23 ~ 2013-09-16
IIF 40 - Director → ME
19
RGB GROUP SHREWSBURY LIMITED
- now 08704261 6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,526,876 GBP2021-06-30
Officer
2013-09-24 ~ 2022-10-07
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
20
Column House, London Road, Shrewsbury, Shropshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2011-06-08 ~ 2013-10-24
IIF 41 - Director → ME
21
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2009-04-29 ~ 2010-11-30
IIF 21 - Director → ME
22
Column House, London Road, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolved
IIF 35 - Director → ME
23
RGB PLASTERING & CONSTRUCTION LIMITED
- 2017-05-25
04019102RGB GROUP PLASTERING & CONSTRUCTION LIMITED
- 2014-03-18
04019102 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
6,308,156 GBP2021-06-30
Officer
2005-06-10 ~ 2022-05-20
IIF 30 - Director → ME
24
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2013-09-17
IIF 22 - Director → ME
25
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,879,620 GBP2024-05-31
Officer
2018-07-18 ~ 2022-07-06
IIF 33 - Director → ME
Person with significant control
2017-05-26 ~ 2017-09-11
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
RGB CONTRACT BUILDING LIMITED - 2015-07-29
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
128,750 GBP2024-11-28
Officer
2023-01-20 ~ now
IIF 4 - Director → ME
2018-07-23 ~ 2021-04-27
IIF 37 - Director → ME
27
Unit 3, Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, Shropshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-51,057 GBP2017-09-30
Person with significant control
2016-04-06 ~ 2018-10-15
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
28
VERVE CAMBERLEY LIMITED
- 2016-10-19
09074358 Unit 3, Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,726 GBP2019-06-30
Person with significant control
2016-10-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
78,447 GBP2024-06-30
Officer
2022-10-08 ~ now
IIF 6 - Director → ME
2019-09-24 ~ 2022-07-06
IIF 36 - Director → ME
30
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-151,636 GBP2020-11-30
Officer
2018-07-18 ~ 2020-10-28
IIF 38 - Director → ME
31
VERVE HOUNSLOW LIMITED - 2016-02-22
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
164,957 GBP2024-06-30
Officer
2022-10-08 ~ now
IIF 2 - Director → ME
32
Unit 3, Monkmoor Construction Village, 292 Monkmoor Road, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-91,766 GBP2016-05-31
Officer
2013-11-14 ~ dissolved
IIF 13 - Director → ME
33
VERVE SLOUGH LIMITED - 2020-07-31
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-98,840 GBP2024-01-30
Officer
2024-07-04 ~ now
IIF 25 - Director → ME
2021-07-29 ~ 2022-05-19
IIF 19 - Director → ME
2022-10-08 ~ 2023-09-29
IIF 15 - Director → ME
Person with significant control
2020-01-22 ~ 2022-07-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
51,252 GBP2024-06-29
Officer
2022-10-08 ~ now
IIF 5 - Director → ME
2016-06-29 ~ 2022-07-06
IIF 20 - Director → ME
35
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-75,947 GBP2024-06-30
Officer
2021-02-24 ~ 2022-07-06
IIF 42 - Director → ME
2022-10-08 ~ now
IIF 3 - Director → ME
36
W-MID BUILDING SERVICES LIMITED
15507189 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 39 - Director → ME