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 16 - 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 12 - Director → ME
Person with significant control
2018-02-21 ~ 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
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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 30 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 14 - Director → ME
7
32 Dragon Street, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 17 - Director → ME
8
The Old Church Quicks Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 21 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 24 - 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 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 18 - 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 20 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 25 - 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 22 - 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 27 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE