1
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ 2016-12-07
IIF 24 - Director → ME
2
37 St. Georges Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
2018-10-18 ~ 2022-10-31
IIF 25 - Director → ME
3
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ 2024-08-31
IIF 30 - Director → ME
4
BEXLEY DOORS AND WINDOWS LIMITED
08995748 Unit O-p Burnham Trading Est, Lawson Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 34 - Director → ME
5
19 Talina Centre 23a Bagley's Lane, London, England
Active Corporate (4 parents)
Officer
2019-06-03 ~ now
IIF 6 - Director → ME
6
19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
8
19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-31 ~ now
IIF 10 - Director → ME
10
WSM SEVENTY LIMITED - 2002-05-31
19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-06-06 ~ 2006-10-16
IIF 35 - Director → ME
2009-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-24 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-24 ~ 2019-11-25
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
Redford Farm, Nash, Ludlow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ dissolved
IIF 17 - Director → ME
13
Kemp House, 152/160 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-23 ~ dissolved
IIF 22 - Director → ME
14
19 Talina Centre, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
44 Beauchamp Drive, Newport, Isle Of Wight, England
Active Corporate (5 parents)
Officer
2013-08-27 ~ 2015-07-17
IIF 18 - Director → ME
16
DAISY DOLLY DEVELOPMENTS LIMITED
05496045 Cadogan Pier, Chelsea Embankment, London
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ dissolved
IIF 16 - Director → ME
17
19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 9 - Director → ME
18
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2021-04-18 ~ 2022-05-30
IIF 31 - Director → ME
19
FIRMSTONE CONSORTIA ONE LIMITED
- now 10804418FIRMSTONE CONSORTIUM ONE LIMITED
- 2017-06-07
10804418 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-06 ~ 2024-09-10
IIF 32 - Director → ME
Person with significant control
2017-06-06 ~ 2017-07-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
FIRMSTONE CONSORTIA TWO LIMITED
11733735 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ 2024-09-10
IIF 29 - Director → ME
21
45 Oakfield Road, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2015-12-18 ~ 2020-07-31
IIF 5 - Director → ME
22
LONDON STRUCTURAL SOLUTIONS LIMITED
10225326 35 Station Road 35 Station Road, Smallford, St. Albans, England
Active Corporate (4 parents)
Person with significant control
2016-06-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 19 Talina Centre 23a Bagleys Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 4 - LLP Designated Member → ME
25
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
27
ROYALE CONSULTANCY LIMITED
- 2021-02-02
07682671WRAITH INVESTIGATORS LIMITED - 2013-05-07
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (9 parents)
Officer
2020-07-01 ~ 2022-03-01
IIF 11 - Director → ME
28
ST CATHERINES PLACE MANAGEMENT LIMITED
10826670 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-20 ~ 2024-09-10
IIF 33 - Director → ME
29
SUNDANCE INVESTMENTS LIMITED
- now 06295120CONSORTIA DEVELOPMENTS LIMITED
- 2023-10-11
06295120 Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-24 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2012-09-26 ~ dissolved
IIF 3 - LLP Designated Member → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MAZEBOOK LIMITED - 2010-05-11
Barlavington Stud, Barlavington, Petworth, West Sussex, England
Active Corporate (11 parents)
Officer
2011-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
34
WAVETREND HOLDINGS LIMITED
- now 04248000Insolvency (Case 1) In administration
Administration started on 2010-03-05 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
SITEBLAST LIMITED - 2008-10-24
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2009-03-13 ~ dissolved
IIF 15 - Director → ME
35
CEFF NEWCO LIMITED
- 2010-04-12
07193762 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE