1
3-4 New Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,590 GBP2025-03-31
Officer
2023-12-16 ~ nowIIF 22 - Director → ME
2
3-4 New Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,848,496 GBP2024-09-30
Officer
2015-01-01 ~ nowIIF 23 - Director → ME
3
3-4 New Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,643,026 GBP2023-10-01 ~ 2024-09-30
Officer
2017-06-23 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3-4 New Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
245,454 GBP2024-03-31
Officer
2015-09-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
3-4 New Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
21,799 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 29 - Director → ME
6
3-4 New Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-401 GBP2024-03-31
Officer
2015-09-15 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
SEE FACADES LTD - 2025-07-15
3 Field Court, Gray's Inn, LondonIn Administration Corporate (7 parents)
Equity (Company account)
546,885 GBP2024-08-31
Officer
2024-02-26 ~ nowIIF 18 - Director → ME
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-20 ~ nowIIF 31 - Director → ME
9
Flat 2 11 Balmoral Road, Parkstone, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
91 GBP2024-05-31
Person with significant control
2019-06-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-287,747 GBP2024-03-31
Officer
2021-06-18 ~ nowIIF 17 - Director → ME
11
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
336,388 GBP2024-03-31
Officer
2022-10-05 ~ nowIIF 16 - Director → ME
12
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-311 GBP2024-09-30
Officer
2023-08-15 ~ nowIIF 15 - Director → ME
13
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
519,349 GBP2024-02-28
Officer
2019-02-13 ~ nowIIF 27 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
496,381 GBP2024-03-31
Officer
2019-08-22 ~ nowIIF 12 - Director → ME
15
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,643 GBP2024-02-28
Officer
2019-02-15 ~ nowIIF 26 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 22 Arnside Road, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-22,095 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 24 - Director → ME
17
3-4 New Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
214,634 GBP2024-03-31
Officer
2022-08-06 ~ nowIIF 13 - Director → ME
18
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
450,290 GBP2024-09-30
Officer
2023-08-11 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-49,135 GBP2024-03-31
Officer
2024-10-31 ~ nowIIF 28 - Director → ME
20
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-343 GBP2024-03-31
Officer
2024-10-31 ~ nowIIF 25 - Director → ME
21
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-290 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 30 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 - 4 New Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-11 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE