1
The Firs Church Road, Thurston, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
-3,668 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAFE HOLDINGS LIMITED - now
Fire Service College, London Road, Moreton-in-marsh, Gloucestershire
Active Corporate (38 parents, 7 offsprings)
Equity (Company account)
763,401 GBP2024-03-31
Officer
2012-02-28 ~ 2015-03-25
IIF 27 - Director → ME
3
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 21 - Director → ME
4
Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
Active Corporate (3 parents)
Officer
2014-08-08 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
G PASSIVE COMPLIANCE LIMITED
- now 10987737 Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
456,930 GBP2024-09-30
Officer
2017-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GEORGE WOOD & SONS (ENFIELD) LIMITED
00325017 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (9 parents)
Equity (Company account)
3,282,413 GBP2024-04-30
Officer
2022-01-06 ~ now
IIF 19 - Director → ME
7
GEORGE WOOD & SONS HOLDINGS LIMITED
- now 01603864ENFIELD TIMBER COMPANY LIMITED - 2007-04-26
ENFIELD HOLDINGS LIMITED - 1994-12-16
WILLWICK LIMITED - 1982-07-01
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,826 GBP2024-04-30
Officer
2022-01-06 ~ now
IIF 20 - Director → ME
8
GERDA FACILITIES SERVICES LTD.
- now 05042159GERDA TECHNOLOGY LIMITED
- 2020-12-19
05042159 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Equity (Company account)
-25,760 GBP2023-04-30
Officer
2004-02-12 ~ now
IIF 25 - Director → ME
9
53-54 Chiswick Avenue, Mildenhall, Bury St Edmunds
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
GERDA SECURITY HOLDINGS LIMITED
- now 05486641GERDA INSTALLATIONS LIMITED
- 2011-11-22
05486641GAG221 LIMITED
- 2005-07-08
05486641 05580820, 05580823, 07480576, 05787623, 06113257, 05396014, 06743850, 06371485, 06468535, 05101218, 05787633, 07522053, 10844059, 06019975, 04009332, 05580831, 06854026, 05150750, 02826579, 07480618Warning The number of records might exceed displayable range of browser, please consider
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... (more) 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (8 parents, 6 offsprings)
Profit/Loss (Company account)
-9,353 GBP2023-05-01 ~ 2024-04-30
Officer
2005-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
GERDA SECURITY PRODUCTS LIMITED
03456399 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (11 parents)
Equity (Company account)
4,345,396 GBP2024-04-30
Officer
1997-10-28 ~ now
IIF 26 - Director → ME
12
54 Chiswick Avenue Mildenhall, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 15 - Director → ME
13
54 Chiswick Avenue Mildenhall, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 14 - Director → ME
14
Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,091 GBP2022-04-30
Officer
2017-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Technologies House, 26 Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 17 - Director → ME
16
Technologies House 26 Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
Active Corporate (1 parent)
Equity (Company account)
-7,620 GBP2024-10-31
Officer
2015-10-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Technologies House 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 11 - Director → ME
19
Technologies House 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE