1
The Roma Building, 32/38 Scrutton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,642,213 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - 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 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
3
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
4
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
238,375 GBP2024-03-31
Officer
2017-02-22 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)
Officer
2011-06-06 ~ dissolvedIIF 26 - LLP Designated Member → ME
6
EARL STREET INVESTMENTS LIMITED - 2015-03-10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,925 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Roma Building, 32/38 Scrutton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,881,123 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
8
The Roma Building, 32-38 Scrutton Street, LondonDissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)
Current Assets (Company account)
24,383 GBP2021-03-31
Officer
2015-03-12 ~ dissolvedIIF 30 - LLP Designated Member → ME
10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (2 parents)
Officer
2019-09-19 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2019-09-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
UPPERSHIELD PLC - 1988-03-08
The Roma Building, 32/38 Scrutton Street, Bishopsgate, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
1,889,558 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2024-12-05 ~ nowIIF 15 - Has significant influence or control → OE
12
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
13
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 24 - LLP Designated Member → ME
14
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-07-31
Officer
2012-07-24 ~ nowIIF 38 - Director → ME
15
The Roma Building 32-38 Scrutton Street, Bishopsgate, LondonActive Corporate (6 parents)
Officer
2008-04-01 ~ nowIIF 25 - LLP Designated Member → ME
16
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-178,573 GBP2015-06-30
Officer
2011-06-10 ~ dissolvedIIF 42 - Director → ME
17
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Equity (Company account)
585,224 GBP2021-10-31
Person with significant control
2019-04-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
19
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents, 3 offsprings)
Beneficial owner
2018-08-22 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
20
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
21
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)
Equity (Company account)
273,457 GBP2018-03-31
Officer
2010-12-21 ~ dissolvedIIF 28 - LLP Designated Member → ME
22
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
23
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
792,059 GBP2023-12-31
Officer
2019-01-03 ~ nowIIF 39 - Director → ME
24
The Roma Building 32-38 Scrutton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-09-05 ~ nowIIF 10 - Has significant influence or control → OE
25
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
26
22 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
27
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 5 offsprings)
Officer
2005-02-04 ~ dissolvedIIF 27 - LLP Designated Member → ME
28
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolvedIIF 31 - LLP Designated Member → ME