1
SFP RESTRUCTURING LIMITED - 2025-04-07
BROOMCO (3848) LIMITED - 2005-08-24
SFP FACILITIES LIMITED - 2012-03-07
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-08-15 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
SFP PROPERTY LIMITED - 2025-04-07
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
49,148 GBP2024-06-30
Person with significant control
2017-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
95,495 GBP2024-12-31
Officer
2021-02-03 ~ nowIIF 12 - Director → ME
4
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-44,610 GBP2024-12-31
Officer
2021-11-23 ~ nowIIF 14 - Director → ME
5
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-03 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-03 ~ 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
6
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,094 GBP2024-12-31
Officer
2023-11-28 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Ensign House Admirals Way, Marsh Wall, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,696 GBP2015-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,718 GBP2024-12-31
Officer
2023-05-05 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-15 ~ dissolvedIIF 17 - Director → ME
10
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-09 ~ nowIIF 11 - 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
IIF 3 - Right to appoint or remove directors → OE
11
Warehouse W, 3 Western Gateway, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
700 GBP2024-12-31
Person with significant control
2022-08-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE