Mr Carl Doherty

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Carl Doherty
British born in January 1967
Resident in England
Registered addresses and corresponding companies
- F17 Node Cowork, 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB, England
  IIF 1 IIF 2
- F17 Node Cowork, 1 Enterprise Road, Roundswell Business Park, Barnstaple, Devon, EX313YB, England
  IIF 3
- Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England
  IIF 4
- Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
  IIF 5 IIF 6 IIF 7
- Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom
  IIF 8
- The Old Forge, 10 West Street, Titchfield, Fareham, Hampshire, PO14 4DH, England
  IIF 9 IIF 10
- 7, Bell Yard, London, WC2A 2JR, United Kingdom
  IIF 11
- Unit 3 - Victoria House, Victoria Court, Hurricane Way, Wickford, Essex, SS11 8YY, England
  IIF 12
- Unit 3, Victoria House, Hurricane Way, Wickford, Essex, SS11 8YY, England
  IIF 13
Carl Paul Doherty
British born in January 1967
Resident in England
Registered addresses and corresponding companies
- Priebe Bldg, Red Barn Dr, Hereford, HR4 9QL, United Kingdom
  IIF 14
Mr Carl Doherty
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- F17 Node Cowork, 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB, England
  IIF 15
- F17 Node Cowork, 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, EX31 3YB, England
  IIF 16
- Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom
  IIF 17
Carl Doherty
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom
  IIF 18
Doherty, Carl
British company director born in January 1967
Resident in England
Registered addresses and corresponding companies
- F17 Node Cowork, 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, EX31 3YB, England
  IIF 19
- Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
  IIF 20 IIF 21
- The Old Forge, 10 West Street, Titchfield, Fareham, Hampshire, PO14 4DH, England
  IIF 22 IIF 23
- 61, Bridge Street, Kington, HR5 3DJ, England
  IIF 24
Doherty, Carl
British director born in January 1967
Resident in England
Registered addresses and corresponding companies
- F17 Node Cowork, 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB, England
  IIF 25
- F17 Node Cowork, 1 Enterprise Road, Roundswell Business Park, Barnstaple, Devon, EX313YB, England
  IIF 26
- Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom
  IIF 27
- The Old Forge, 10 West Street, Titchfield, Fareham, Hampshire, PO14 4DH, England
  IIF 28
- 7, Bell Yard, London, WC2A 2JR, United Kingdom
  IIF 29
- Unit 4, Grange Farm, Grange Road, Tiptree, Essex, CO5 0QQ, United Kingdom
  IIF 30
- Unit 3, Victoria House, Hurricane Way, Wickford, Essex, SS11 8YY, England
  IIF 31 IIF 32
Doherty, Carl
born in January 1967
Resident in England
Registered addresses and corresponding companies
- The Colony Hq, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
  IIF 33
- Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England
  IIF 34
- Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
  IIF 35
- Unit 3 - Victoria House, Victoria Court, Hurricane Way, Wickford, Essex, SS11 8YY, England
  IIF 36
Doherty, Carl Paul
born in January 1967
Resident in England
Registered addresses and corresponding companies
- Priebe Bldg, Red Barn Dr, Hereford, HR4 9QL, United Kingdom
  IIF 37
Doherty, Carl
born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England
  IIF 38
Doherty, Carl
British company director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- West Wing, The Priory, St. Margarets Lane, Fareham, PO14 4BQ, United Kingdom
  IIF 39 IIF 40
Doherty, Carl
British director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- F17 Node Cowork, 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB, England
  IIF 41
- F17 Node Cowork, 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, EX31 3YB, England
  IIF 42
- Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom
  IIF 43 IIF 44
- Grove House, Main Road, Elm, Cambridgeshire, PE14 0AG, England
  IIF 45
- West Wing, The Priory, St. Margarets Lane, Fareham, Hampshire, PO14 4BQ, United Kingdom
  IIF 46
- West Wing, The Priory, St Margarets Lane, Fareham, PO14 4BQ, England
  IIF 47 IIF 48

Offspring entities and appointments

Active 20

1
BLUESKY 2 LTD
Grove House, Main Road, Elm, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 45 - Director → ME
2
CP INTERNATIONAL LIMITED
F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-19 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
ESG RETROFIT HOLDINGS LIMITED
- now
SDSR ROOFING & CLADDING LTD - 2022-12-08
Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-08-19 ~ now
IIF 44 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
FRAYCALE GROUP LTD
F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
933,546 GBP2024-12-31
Officer
2019-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
G4 ACQUISITIONS LTD
Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolved
IIF 47 - Director → ME
6
IBPS HOLDINGS LIMITED
F17 Node Cowork 1 Enterprise Road, Roundswell Business Park, Barnstaple, Devon, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
LSD HOLDINGS LTD
Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 48 - Director → ME
8
MARK FENTON DESIGN SERVICES LTD
- now
FENTON PARTNERS LIMITED - 2021-02-23
Priebe Building, Red Barn Drive, Hereford, England
Active Corporate (2 parents)
Equity (Company account)
33,861 GBP2023-12-31
Officer
2020-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
MFDS PARTNERS LLP
Priebe Bldg, Red Barn Dr, Hereford, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
136,852 GBP2024-03-31
Officer
2021-09-21 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2021-09-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RETROFIT UK PARTNERSHIP LLP
Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52,108 GBP2022-03-31
Officer
2020-01-28 ~ dissolved
IIF 38 - LLP Designated Member → ME
11
ROOFCONSULT HOLDINGS LIMITED
F17 Node Cowork 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
ROOFCONSULT LIMITED
F17 Node Cowork 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, England
Active Corporate (3 parents)
Equity (Company account)
89,273 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
13
S D SAMUELS (SPECIAL PROJECTS) LIMITED
- now
SD SAMUELS (MID-BEDS) LIMITED - 2006-06-19
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
2,407,195 GBP2021-12-31
Officer
2019-05-02 ~ now
IIF 21 - Director → ME
14
S D SAMUELS LIMITED
- now
CLOSEWEALD LIMITED - 2012-09-04
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Equity (Company account)
943,959 GBP2023-12-31
Officer
2019-05-02 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
SDS ARCHITECTURAL GLAZING LIMITED
- now
SDS GLAZING LIMITED - 2021-10-07
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
101,857 GBP2024-10-31
Officer
2021-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
16
SDS PARTNERS LLP
Unit 3 - Victoria House Victoria Court, Hurricane Way, Wickford, Essex, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
858,005 GBP2024-03-31
Officer
2019-08-27 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-08-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SDS SPECIALIST FACADES HOLDINGS LIMITED
Unit 3 Victoria House, Hurricane Way, Wickford, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-04-19 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
SDS SPECIALIST FACADES LIMITED
Unit 3 Victoria House, Hurricane Way, Wickford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
14,281 GBP2024-05-31
Officer
2024-04-19 ~ now
IIF 32 - Director → ME
19
V3 ACQUISITIONS LTD
Grove House, Main Road, Elm, Cambridgeshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-02-09 ~ dissolved
IIF 46 - Director → ME
20
VERDANI PARTNERS LLP
Southbridge House, Southbridge Place, Croydon, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
60,000 GBP2024-03-31
Officer
2019-01-18 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 7 - Has significant influence or control → OE

Ceased 11

1
CONCERTO ALPHA MANAGEMENT LIMITED
Grove House, Main Road, Elm, England
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ 2019-05-24
IIF 39 - Director → ME
2
CONCERTO MANAGEMENT LIMITED
Grove House, Main Road, Elm, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-05-24
IIF 40 - Director → ME
3
FIDELIS GROUP PARTNERSHIP LLP
Afford Bond, 97 Alderley Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2019-04-06 ~ 2020-06-22
IIF 33 - LLP Member → ME
4
JMC DRYWALL LIMITED
Unit 4 Grange Farm, Grange Road, Tiptree, Essex
Active Corporate (3 parents)
Equity (Company account)
614,599 GBP2024-12-31
Officer
2022-07-14 ~ 2024-09-30
IIF 30 - Director → ME
5
RETROFIT U.K. LIMITED
- now
KAMBEN LIMITED - 1988-10-24
85 Water Lane, Middlestown, Wakefield, England
Liquidation Corporate (2 parents)
Equity (Company account)
335,356 GBP2021-03-31
Officer
2020-11-10 ~ 2023-04-20
IIF 24 - Director → ME
6
RETROFIT UK PARTNERSHIP LLP
Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52,108 GBP2022-03-31
Officer
2020-01-28 ~ 2023-04-20
IIF 34 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ 2023-04-20
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
7
S D SAMUELS (SPECIAL PROJECTS) LIMITED
- now
SD SAMUELS (MID-BEDS) LIMITED - 2006-06-19
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
2,407,195 GBP2021-12-31
Person with significant control
2019-05-02 ~ 2019-05-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
VERDANI CAPITAL LTD LTD
- now
VERDANI CAPITAL3 LIMITED - 2024-01-05
Southbridge House, Southbridge Place, Croydon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-12 ~ 2023-12-12
IIF 28 - Director → ME
Person with significant control
2022-01-12 ~ 2023-12-12
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
VERDANI CAPITAL1 LTD
Southbridge House, Southbridge Place, Croydon, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
137,604 GBP2023-03-31
Officer
2019-03-05 ~ 2024-10-17
IIF 27 - Director → ME
Person with significant control
2019-03-05 ~ 2024-10-14
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
VERDANI CAPITAL2 LIMITED
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
862,002 GBP2024-12-31
Officer
2021-10-04 ~ 2024-09-30
IIF 23 - Director → ME
Person with significant control
2021-10-04 ~ 2024-09-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
VERDANI INVESTMENTS LTD
- now
DANVER INVESTMENTS LTD - 2017-07-03
Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-03-04 ~ 2023-06-09
IIF 43 - Director → ME
Person with significant control
2021-03-04 ~ 2023-06-09
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

Mr Carl Doherty

Mr Carl Doherty

Carl Paul Doherty

Mr Carl Doherty

Carl Doherty

Doherty, Carl

Doherty, Carl

Doherty, Carl

Doherty, Carl Paul

Doherty, Carl

Doherty, Carl

Doherty, Carl