1
St Mary's House, Netherhampton, Salisbury, WiltshireDissolved corporate (5 parents)
Equity (Company account)
-29,076 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4385, 12141383: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
4385, 12141283: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 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
4
8 Atkinson Close, Barton On Sea, New Milton, EnglandCorporate (1 parent)
Officer
2024-11-13 ~ nowIIF 2 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Stephen House, 23a Bargates, Christchurch, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2022-09-12 ~ dissolvedIIF 19 - director → ME
6
8 Atkinson Close, Barton On Sea, New Milton, EnglandCorporate (3 parents)
Officer
2025-04-23 ~ nowIIF 3 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JOHNROOFING123 LTD - 2016-03-10
ROOF EXCHANGE LIMITED - 2016-02-23
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
4385, 12141190: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
8 Atkinson Close, Barton On Sea, New Milton, EnglandCorporate (1 parent)
Officer
2025-01-21 ~ nowIIF 1 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
LEE123 LIMITED - 2016-02-27
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-70,285 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-07-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Ranksborough Hall Office Ranksborough Drive, Langham, Oakham, Rutland, EnglandDissolved corporate (3 parents)
Officer
2009-03-19 ~ dissolvedIIF 9 - director → ME
13
4385, 12141439: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
4385, 12100899: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-07-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
4 Blenheim Close, Four Marks, Alton, EnglandCorporate (4 parents)
Equity (Company account)
-154,072 GBP2023-12-31
Officer
2021-12-23 ~ nowIIF 18 - director → ME
Person with significant control
2021-12-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2,158 GBP2020-07-31
Person with significant control
2017-07-03 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4385, 12141431: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 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