1
Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
185,292 GBP2021-03-31
Person with significant control
2017-07-19 ~ dissolvedIIF 116 - Has significant influence or control → OE
2
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
3
Southbridge House, Southbridge Place, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2015-02-17 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
5
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-17 ~ dissolvedIIF 79 - Director → ME
6
C/o Network London Southbridge House, Southbridge Place, Croydon, SurreyDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-41,987 GBP2020-04-30
Officer
2014-04-24 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
7
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-12 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
8
Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 102 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
9
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
10
Units 2-3 Howsell Road Industrial Estate, Malvern, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2015-03-11 ~ nowIIF 27 - LLP Designated Member → ME
11
33 Pen Y Groes, Croespenmaen, Oakdale, Blackwood, Gwent, WalesDissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
12
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolvedIIF 5 - Director → ME
13
Southbridge House, Southbridge Place, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 15 - Director → ME
14
SDSR ROOFING & CLADDING LTD - 2022-12-08
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-20 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-20 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
16
12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
17
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolvedIIF 39 - Director → ME
2022-04-07 ~ dissolvedIIF 127 - Secretary → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more → OE
18
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolvedIIF 77 - Director → ME
19
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 99 - Director → ME
20
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-02-26 ~ nowIIF 19 - Director → ME
21
BID ASSETS 2 LTD - 2016-06-29
C/o Kay Johnson Gee, 1 City Road East, ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2015-02-17 ~ dissolvedIIF 83 - Director → ME
22
Southbridge House, Southbridge Place, Croydon, United KingdomDissolved Corporate (1 parent)
Total liabilities (Company account)
1,048 GBP2020-10-31
Officer
2019-10-10 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
23
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-09-01 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 4 Grange Farm, Grange Road, Tiptree, EssexActive Corporate (3 parents)
Equity (Company account)
614,599 GBP2024-12-31
Officer
2022-07-14 ~ nowIIF 64 - Director → ME
25
BROOMCO (1021) LIMITED - 1996-02-05
Units 1-2b Bedgrave Close, Norwood Industrial Estate, Killamarsh, SheffieldActive Corporate (1 parent)
Equity (Company account)
31,058 GBP2024-06-30
Officer
2008-06-12 ~ nowIIF 106 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Cullesden Road, Kenley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 76 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
27
24 Cullesden Road, Kenley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 75 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
28
549 Oxford Road, Reading, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
42,769 GBP2020-01-31
Person with significant control
2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
29
124 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-853 GBP2022-08-31
Officer
2023-06-01 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
30
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolvedIIF 73 - Director → ME
31
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
130,710 GBP2024-03-31
Officer
2023-05-20 ~ nowIIF 95 - Director → ME
32
Priebe Bldg, Red Barn Dr, Hereford, United KingdomActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
136,852 GBP2024-03-31
Officer
2021-09-21 ~ nowIIF 100 - LLP Designated Member → ME
Person with significant control
2021-09-21 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (10 parents)
Net Assets/Liabilities (Company account)
340,380 GBP2024-03-31
Officer
2015-05-11 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
34
CREATIVE SUGGESTIONS LIMITED - 2008-07-15
Southbridge House, Southbridge Place, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
23,627 GBP2024-03-31
Officer
2006-11-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Has significant influence or control → OE
35
28 Westcliff Avenue, Cromer, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2024-04-09 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
36
Southbridge House, Southbridge Place, Croydon, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
20,174 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 65 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
37
Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52,108 GBP2022-03-31
Officer
2020-01-28 ~ dissolvedIIF 92 - LLP Designated Member → ME
38
West Gate, 104 High Street, Alton, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 4 - Director → ME
39
West Gate 104 High Street, Alton, HampshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
537,030 GBP2023-12-31
Officer
2020-02-26 ~ nowIIF 96 - Director → ME
40
West Gate, 104 High Street, Alton, Hampshire, EnglandActive Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
1,058,427 GBP2024-03-31
Officer
2020-02-10 ~ nowIIF 126 - LLP Designated Member → ME
Person with significant control
2020-02-10 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 3 - Victoria House Victoria Court, Hurricane Way, Wickford, Essex, EnglandActive Corporate (16 parents)
Net Assets/Liabilities (Company account)
858,005 GBP2024-03-31
Officer
2019-08-27 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2019-08-27 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
33 Pen Y Groes, Oakdale, Blackwood, WalesDissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
44
The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolvedIIF 34 - Director → ME
45
Saab Garage, East Coast Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolvedIIF 21 - Director → ME
46
Spelmonden Farm, Spelmonden Road, Cranbrook, EnglandDissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
47
Southbridge House, Southbridge Place, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolvedIIF 24 - LLP Designated Member → ME
48
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 70 - Director → ME
49
Southbridge House, Southbridge Place, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2005-10-18 ~ dissolvedIIF 18 - Director → ME
50
VERDANI CAPITAL3 LIMITED - 2024-01-05
Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 78 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
51
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
862,002 GBP2024-12-31
Officer
2021-10-04 ~ nowIIF 63 - Director → ME
Person with significant control
2021-10-04 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
52
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandActive Corporate (3 parents)
Officer
2025-08-01 ~ nowIIF 12 - Director → ME
53
DANVER INVESTMENTS LTD - 2017-07-03
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 74 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
54
DELAMB LTD - 2019-06-06
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
55
Southbridge House, Southbridge Place, Croydon, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
60,000 GBP2024-03-31
Officer
2019-01-18 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
251,000 GBP2024-12-31
Officer
2018-12-10 ~ nowIIF 14 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
57
SECURE247 LTD - 2019-03-09
Southbridge House, Southbridge Place, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,664 GBP2024-03-31
Officer
2018-05-12 ~ nowIIF 67 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
58
24 Sandon Way, Sandon Industrial Estate, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolvedIIF 101 - LLP Designated Member → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE