1
STEEL HOMES FABRICATIONS LTD - 2024-05-07
FOUR SEASONS GLOBAL LIMITED - 2021-04-27
18-24 Brighton Road, South Croydon, EnglandCorporate (3 parents)
Equity (Company account)
-140 GBP2023-12-31
Officer
2021-04-22 ~ nowIIF 2 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18-24 Brighton Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-28 ~ nowIIF 3 - director → ME
3
16 Bromley Road, Beckenham, Kent, United KingdomDissolved corporate (1 parent)
Officer
2017-09-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 40 - Has significant influence or control → OE
4
18-24 Brighton Road, South Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-09-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
16 Bromley Road, Beckenham, United KingdomDissolved corporate (4 parents)
Officer
2018-05-31 ~ dissolvedIIF 5 - director → ME
6
C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
108,530 GBP2016-06-30
Officer
2013-06-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
ANCO CONTRACTING LIMITED - 2015-02-27
16 Bromley Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-26 ~ dissolvedIIF 19 - director → ME
8
52 Sydney Road, Bexleyheath, Kent, EnglandDissolved corporate (2 parents)
Officer
2015-01-06 ~ dissolvedIIF 17 - director → ME
2015-01-06 ~ dissolvedIIF 32 - secretary → ME
9
16 Bromley Road, Beckenham, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2018-06-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
10
52 Sydney Road, Bexleyheath, KentDissolved corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 12 - director → ME
11
16 Bromley Road, Beckenham, United KingdomDissolved corporate (3 parents)
Officer
2018-05-21 ~ dissolvedIIF 20 - director → ME
12
10 Market Place, Bermondsey, LondonDissolved corporate (3 parents)
Officer
2010-12-07 ~ dissolvedIIF 16 - director → ME
2010-12-07 ~ dissolvedIIF 33 - secretary → ME
13
SOVEREIGN INVESTMENTS (GB) LIMITED - 2021-04-28
18-24 Brighton Road, South Croydon, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,600 GBP2023-12-31
Officer
2021-04-28 ~ nowIIF 1 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
18-24 Brighton Road, Croydon, Surrey, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-10-24 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 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
15
18-24 Brighton Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2024-11-25 ~ nowIIF 15 - director → ME
16
18-24 Brighton Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2024-11-27 ~ nowIIF 13 - director → ME
17
VESTIA FURNITURE LIMITED - 2021-03-22
18-24 Brighton Road, South Croydon, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-09-08 ~ nowIIF 11 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
16 Bromley Road, Beckenham, Kent, United KingdomDissolved corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
19
18-24 Brighton Road, South Croydon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 8 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
STEEL HOMES CONSTRUCTION LTD - 2021-04-27
STEEL CONSTRUCT HOMES LTD - 2020-11-10
18-24 Brighton Road, Croydon, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-6,631 GBP2023-07-31
Officer
2020-09-14 ~ nowIIF 10 - director → ME
21
YOOVA CONSULTANCY SERVICES LIMITED - 2020-11-04
18-24 Brighton Road, South Croydon, EnglandCorporate (2 parents)
Equity (Company account)
438 GBP2023-05-31
Officer
2020-06-08 ~ nowIIF 4 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE