1
The Roma Building, 32/38 Scrutton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,642,211 GBP2024-03-31
Officer
2015-12-11 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE
3
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
4
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2017-02-22 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Roma Building, 32-38 Scrutton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-764 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 56 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)
Officer
2011-06-06 ~ dissolvedIIF 53 - LLP Designated Member → ME
7
EARL STREET INVESTMENTS LIMITED - 2015-03-10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Roma Building, 32/38 Scrutton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,881,125 GBP2024-03-31
Officer
2015-12-11 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
9
The Roma Building, 32-38 Scrutton Street, LondonDissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Roma Building, 32/38 Scrutton Street, London, EnglandActive Corporate (4 parents)
Officer
2024-05-02 ~ nowIIF 57 - Director → ME
11
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-26 ~ dissolvedIIF 14 - Director → ME
12
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)
Officer
2015-03-12 ~ dissolvedIIF 55 - LLP Designated Member → ME
13
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,045,429 GBP2024-06-30
Officer
2021-04-28 ~ nowIIF 48 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
14
LUNAPROPS LIMITED - 2019-07-05
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,089,872 GBP2024-06-30
Officer
2019-07-04 ~ nowIIF 49 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
15
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (2 parents)
Officer
2019-09-19 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
2019-09-19 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
16
UPPERSHIELD PLC - 1988-03-08
NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,128,242 GBP2024-03-31
Officer
2018-02-05 ~ nowIIF 16 - Director → ME
17
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
18
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 41 - LLP Designated Member → ME
19
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ nowIIF 13 - Director → ME
20
The Roma Building 32-38 Scrutton Street, Bishopsgate, LondonActive Corporate (6 parents)
Officer
2008-04-01 ~ nowIIF 42 - LLP Designated Member → ME
21
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (2 parents)
Officer
2019-09-12 ~ nowIIF 10 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-08-22 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
23
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)
Officer
2011-06-10 ~ dissolvedIIF 17 - Director → ME
24
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
585,220 GBP2021-10-31
Person with significant control
2019-04-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Ownership of shares - More than 25% → OE
26
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents, 2 offsprings)
Beneficial owner
2018-08-22 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
27
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
28
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,357 GBP2018-03-31
Officer
2010-12-21 ~ dissolvedIIF 54 - LLP Designated Member → ME
29
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Ownership of shares - More than 25% → OE
30
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
969,872 GBP2024-12-31
Officer
2014-05-19 ~ nowIIF 11 - Director → ME
31
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
The Roma Building 32-38 Scrutton Street, London, EnglandActive Corporate (4 parents)
Officer
2022-09-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 47 - Has significant influence or control → OE
33
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
34
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Ownership of shares - More than 25% → OE
35
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 5 offsprings)
Officer
2005-02-04 ~ dissolvedIIF 40 - LLP Designated Member → ME
36
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolvedIIF 45 - LLP Designated Member → ME
37
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
572,973 GBP2022-02-28
Officer
2017-02-05 ~ dissolvedIIF 15 - Director → ME
38
The Roma Building, 32 -38 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,762 GBP2024-06-30
Officer
2021-11-11 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
39
The Roma Building, 32-38 Scrutton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
217,095 GBP2024-07-31
Person with significant control
2018-07-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE