1
1 Red Place, Westminster, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100,002 GBP2024-04-30
Person with significant control
2023-02-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,642,213 GBP2024-03-31
Officer
2015-12-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
4
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
5
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
238,375 GBP2024-03-31
Officer
2017-02-22 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
The Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-664 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2011-06-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
8
EARL STREET INVESTMENTS LIMITED - 2015-03-10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,925 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,881,123 GBP2024-03-31
Officer
2015-12-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
10
The Roma Building, 32-38 Scrutton Street, London
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
11
The Roma Building, 32/38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 37 - Director → ME
12
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-26 ~ dissolved
IIF 58 - Director → ME
13
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Current Assets (Company account)
24,383 GBP2021-03-31
Officer
2015-03-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
14
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,045,529 GBP2024-06-30
Officer
2021-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
15
LUNAPROPS LIMITED - 2019-07-05
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,089,972 GBP2024-06-30
Officer
2019-07-04 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-09-19 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
17
NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
UPPERSHIELD PLC - 1988-03-08
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (4 parents)
Profit/Loss (Company account)
1,889,558 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-05 ~ now
IIF 55 - Director → ME
18
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
19
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 46 - LLP Designated Member → ME
20
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-07-31
Officer
2012-07-24 ~ now
IIF 54 - Director → ME
21
The Roma Building 32-38 Scrutton Street, Bishopsgate, London
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 47 - LLP Designated Member → ME
22
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 52 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-08-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
24
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-178,573 GBP2015-06-30
Officer
2011-06-10 ~ dissolved
IIF 60 - Director → ME
25
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
585,224 GBP2021-10-31
Person with significant control
2019-04-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
27
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
2018-08-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
28
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
29
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
273,457 GBP2018-03-31
Officer
2010-12-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
30
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
31
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
969,876 GBP2024-12-31
Officer
2014-05-19 ~ now
IIF 53 - Director → ME
32
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
33
The Roma Building 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-09-05 ~ now
IIF 61 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 19 - Has significant influence or control → OE
34
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
35
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
36
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-02-04 ~ dissolved
IIF 45 - LLP Designated Member → ME
37
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 50 - LLP Designated Member → ME
38
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
572,977 GBP2022-02-28
Officer
2017-02-05 ~ dissolved
IIF 59 - Director → ME
39
The Roma Building, 32 -38 Scrutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
129,862 GBP2024-06-30
Officer
2021-11-11 ~ now
IIF 62 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
40
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
217,097 GBP2024-07-31
Person with significant control
2018-07-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
41
1 Red Place, Westminster, London, England
Active Corporate (5 parents)
Equity (Company account)
100,002 GBP2024-04-30
Person with significant control
2023-02-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE