1
STEEL HOMES FABRICATIONS LTD
- 2024-05-07
12201695FOUR SEASONS GLOBAL LIMITED
- 2021-04-27
12201695 18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-140 GBP2023-12-31
Officer
2019-09-11 ~ now
IIF 13 - Director → ME
2022-02-07 ~ 2025-06-03
IIF 29 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
18-24 Brighton Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 19 - Director → ME
3
FOUR SEASONS SECURITIES LIMITED
13071914 18-20 Brighton Road, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
16 Bromley Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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, England
Active Corporate (8 parents)
Equity (Company account)
45,261 GBP2025-04-30
Officer
2025-07-03 ~ now
IIF 14 - Director → ME
6
91 Monmouth Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-10-11 ~ dissolved
IIF 23 - Director → ME
7
SILVER SEVKET & CO ACCOUNTANTS LIMITED
08295509 18-24 Brighton Road, South Croydon, England
Active Corporate (2 parents)
Equity (Company account)
42,307 GBP2024-03-31
Officer
2012-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
16 Bromley Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2009-02-16 ~ 2013-07-26
IIF 27 - Secretary → ME
9
18-24 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2015-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
SILVER SWISS CONSULTING LIMITED
10293937 16 Bromley Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 25 - Director → ME
11
SOVEREIGN INVESTMENTS (GB) LIMITED
- 2021-04-28
08757532 18-24 Brighton Road, South Croydon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
100,600 GBP2023-12-31
Officer
2013-11-03 ~ now
IIF 17 - Director → ME
2022-02-07 ~ 2025-05-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
18-24 Brighton Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
18-24 Brighton Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 20 - Director → ME
14
18-24 Brighton Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 18 - Director → ME
15
18-24 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Equity (Company account)
748 GBP2024-01-31
Officer
2019-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
16 Bromley Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 22 - Director → ME
17
YOOVA CONSULTANCY SERVICES LIMITED - 2020-11-04
18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Equity (Company account)
658 GBP2024-05-31
Officer
2021-03-18 ~ 2021-05-13
IIF 24 - Director → ME
18
18-24 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
61,362 GBP2024-07-31
Officer
2019-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE