1
First Floor, 10a Lant Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,486,182 GBP2024-05-31
Officer
2008-05-20 ~ 2008-10-10
IIF 7 - Director → ME
2
129-131 Metal Box Factory 30 Great Guildford Street, Borough, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,572,110 GBP2024-03-31
Officer
2018-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
3
BBL TRADING & INVESTMENTS LIMITED
07532307 129-131 The Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,575,034 GBP2024-02-29
Officer
2012-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
MODUMEP LIMITED - 2023-08-18
Unit 129-130 Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,345,416 GBP2025-03-31
Officer
2023-09-01 ~ now
IIF 19 - Director → ME
5
The Metal Box Factory Business Centre, Great Guildford Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
542,895 GBP2024-09-30
Officer
2009-08-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Metal Box Factory Business Centre, Great Guildford Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-05-07 ~ now
IIF 5 - Director → ME
7
32 Dragon Street, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 8 - Director → ME
8
The Old Church Quicks Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Unit 6e Thomas Way Lakesview Business Park, Hersden, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 1 - Director → ME
10
REDS 10 MANAGEMENT LIMITED
- now 07340847REDS 10 MANAGEMENT LIMITED
- 2015-04-25
07340847 The Old Church 89b Quicks Road, Wimbledon, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34,750 GBP2016-07-30
Officer
2010-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Metalbox Factory, 30 Great Guildford Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,184,114 GBP2024-04-30
Officer
2015-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
2,126,706 GBP2019-03-31
Officer
2006-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 13 - Director → ME
14
LLP FORMATIONS NO 132 LLP
- 2013-04-05
OC373650 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Church Quicks Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2012-04-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
15
REDS10 MANUFACTURING LIMITED
- now 09880540ECO OFFSITE PRODUCTION LIMITED
- 2019-03-30
09880540 21 Highfield Road, Dartfeild, Kent
Dissolved Corporate (12 parents)
Equity (Company account)
-865,975 GBP2020-03-31
Officer
2016-05-12 ~ dissolved
IIF 9 - Director → ME
16
REDS10 SPACE AS A SERVICE LIMITED
12870856 129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
129-131 Metal Box Factory, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-06 ~ now
IIF 14 - Director → ME
18
SUSTAINABLE MATERIAL SOLUTIONS LIMITED
- now 07629977SUSTAINABLE INSTALLATIONS LIMITED
- 2013-04-29
07629977 Unit 6e Thomas Way Lakesview International Busine, Hersden, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ 2013-05-11
IIF 2 - Director → ME
19
129-131 Metal Box Factory 30 Great Guildford Street, Borough, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,788 GBP2024-03-31
Officer
2022-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE