1
FOUR SEASONS GLOBAL LIMITED - 2021-04-27
STEEL HOMES FABRICATIONS LTD - 2024-05-07
18-24 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
-140 GBP2023-12-31
Officer
2019-09-11 ~ nowIIF 15 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
2
18-24 Brighton Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 7 - Director → ME
3
18-20 Brighton Road, South Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
16 Bromley Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
LCON BUILDING LTD - 2025-03-24
LONDONIUM CONSTRUCTION LTD - 2024-08-12
22-24 Brighton Road, South Croydon, EnglandActive Corporate (5 parents)
Equity (Company account)
45,261 GBP2025-04-30
Officer
2025-07-03 ~ nowIIF 4 - Director → ME
6
91 Monmouth Road, Hayes, MiddlesexDissolved Corporate (2 parents)
Officer
2005-10-11 ~ dissolvedIIF 2 - Director → ME
7
18-24 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
42,307 GBP2024-03-31
Officer
2012-11-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
18-24 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2015-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
16 Bromley Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolvedIIF 12 - Director → ME
10
SOVEREIGN INVESTMENTS (GB) LIMITED - 2021-04-28
18-24 Brighton Road, South Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,600 GBP2023-12-31
Officer
2013-11-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
18-24 Brighton Road, Croydon, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-10-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
18-24 Brighton Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-11-25 ~ nowIIF 8 - Director → ME
13
18-24 Brighton Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 6 - Director → ME
14
18-24 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
748 GBP2024-01-31
Officer
2019-03-14 ~ nowIIF 3 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
16 Bromley Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolvedIIF 1 - Director → ME
16
18-24 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
61,362 GBP2024-07-31
Officer
2019-08-30 ~ nowIIF 17 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE