1
Golden Cross House, 8 Duncannon Street, LondonDissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolvedIIF 44 - LLP Designated Member → ME
2
Bloors Lane, Rainham, Gillingham, Kent.Active Corporate (1 parent)
Equity (Company account)
2,031,948 GBP2023-11-30
Officer
2013-09-06 ~ nowIIF 21 - Director → ME
2013-09-06 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
3
Milestone House, Millbrook, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
4
Bc Ceramics, Bloors Lane, Rainham, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
394,250 GBP2023-11-30
Officer
2022-04-07 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
5
1-7 Moxon Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-06-26 ~ nowIIF 26 - Director → ME
6
Unit A Pauls Cycles, Yaxham Road, Dereham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
285,235 GBP2024-01-31
Officer
2016-03-29 ~ nowIIF 34 - Director → ME
2016-03-29 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
7
DECOR TILES (CONTRACTS) LIMITED - 2003-04-02
Bc Ceramics Bloors Lane, Rainham, Gillingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-09-30 ~ nowIIF 2 - Director → ME
2022-09-30 ~ nowIIF 79 - Secretary → ME
Person with significant control
2022-09-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
8
Milestone House, Millbrook, Guildford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Milestone House, Millbrook, Guildford, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-99,359 GBP2022-10-31
Officer
2020-10-15 ~ nowIIF 31 - Director → ME
10
3 Cambuslang Way, Gateway Office Park, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-04-03 ~ nowIIF 12 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
11
20 Old Bailey, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
12
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United KingdomDissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolvedIIF 45 - Director → ME
13
Bc Ceramics, Bloors Lane, Rainham, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Person with significant control
2018-11-08 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
14
Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
2,932,260 GBP2023-12-31
Officer
2017-12-22 ~ nowIIF 46 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
15
Milestone House, Millbrook, Guildford, EnglandActive Corporate (3 parents)
Officer
2024-02-21 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-276,667 GBP2023-09-30
Officer
2021-07-23 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
MERINO PRIVATE EQUITY LLP - 2021-11-17
Milestone House, Millbrook, Guildford, EnglandActive Corporate (2 parents)
Officer
2010-10-12 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ nowIIF 59 - Right to surplus assets - 75% or more → OE
18
Milestone House, Millbrook, Guildford, EnglandActive Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
-7,057,055 GBP2023-01-01 ~ 2023-12-31
Officer
2015-01-16 ~ nowIIF 11 - Director → ME
2015-01-16 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
19
M COLLEY LIMITED - 2012-05-04
Milestone House, Millbrook, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,050,075 GBP2024-12-31
Officer
2010-09-08 ~ nowIIF 27 - Director → ME
2015-11-20 ~ nowIIF 82 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
B C CERAMICS HOLDINGS LIMITED - 2022-05-24
Milestone House, Millbrook, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
926,615 GBP2024-11-30
Officer
2013-09-06 ~ nowIIF 7 - Director → ME
2013-09-06 ~ nowIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
21
BC CERAMICS INVESTMENTS LTD - 2022-05-24
METCALF STOCK COMPANY LTD - 2014-01-14
Milestone House, Millbrook, Guildford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
169,249 GBP2024-11-30
Officer
2012-04-13 ~ nowIIF 35 - Director → ME
2012-04-13 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
22
Milestone House, Millbrook, Guildford, EnglandDissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolvedIIF 28 - Director → ME
23
Milestone House, Millbrook, Guildford, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
24
RICHARD GOULD SYSTEMS LIMITED - 1996-11-22
8 Williamsport Way, Lion Barn Estate, Needham Market, SuffolkActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,850,424 GBP2024-06-30
Officer
2021-09-16 ~ nowIIF 41 - Director → ME
25
SIGNAL 21 BIDCO LIMITED - 2022-02-11
8 Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,342,722 GBP2024-06-30
Officer
2021-09-16 ~ nowIIF 33 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
26
Milestone House, Milestone House Millbrook, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-363,281 GBP2023-11-30
Officer
2019-07-17 ~ nowIIF 29 - Director → ME
27
TOBAR INTERNATIONAL LIMITED - 2022-10-14
Unit 7 Tobar Ipswich Road, Brome, Eye, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,648,768 GBP2023-12-31
Officer
2015-12-21 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
28
H GROSSMAN LIMITED - 2021-12-07
3 Cambuslang Way, Gateway Office Park, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
3,479,058 GBP2023-12-31
Officer
2018-04-03 ~ nowIIF 14 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
29
EDGER 500 LIMITED - 2005-10-24
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (6 parents, 6 offsprings)
Officer
2017-07-28 ~ dissolvedIIF 10 - Director → ME
30
Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-04-03 ~ nowIIF 13 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
31
Unit A, 13 Yaxham Road, Dereham, NorfolkActive Corporate (2 parents)
Equity (Company account)
-2,591 GBP2024-01-31
Officer
2017-03-31 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
32
Unit A 13 Yaxham Road, Dereham, NorfolkActive Corporate (3 parents)
Equity (Company account)
5,732,291 GBP2024-01-31
Officer
2017-03-31 ~ nowIIF 42 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 91 - Has significant influence or control → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
33
KERRY HILL LTD - 2019-07-19
Milestone House Milestone House, Millbrook, Guildford, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,168,182 GBP2024-03-31
Officer
2017-09-04 ~ nowIIF 49 - Director → ME
Person with significant control
2017-09-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
34
ELLIOTTDALE LIMITED - 2020-10-03
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireIn Administration Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,620,241 GBP2022-10-31
Officer
2020-09-24 ~ nowIIF 22 - Director → ME
35
Corner House Garage, Wootton, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
2,153,779 GBP2024-03-31
Officer
2023-05-04 ~ nowIIF 23 - Director → ME
36
DELAINE LIMITED - 2023-07-07
Corner House Garage Whitecross, Wootton, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,493,981 GBP2024-03-31
Officer
2022-11-24 ~ nowIIF 1 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
37
Milestone House, Millbrook, Guildford, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
99 GBP2018-07-31
Officer
2017-07-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
38
Milestone House, Millbrook, Guildford, EnglandActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 4 - Director → ME
39
Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-05-17 ~ nowIIF 18 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
40
DE FACTO 1932 LIMITED - 2012-01-18
82 St. John Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-08-10 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
41
WEST RED LTD - 2018-10-05
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)
Equity (Company account)
652,227 GBP2020-03-31
Person with significant control
2017-09-04 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE