1
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-120,321 GBP2024-03-31
Officer
2025-11-11 ~ now
IIF 25 - Director → ME
3
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,325 GBP2024-03-31
Officer
2025-11-11 ~ now
IIF 24 - Director → ME
4
3-4 New Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,848,496 GBP2024-09-30
Officer
2013-12-09 ~ now
IIF 7 - Director → ME
5
3-4 New Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,643,026 GBP2023-10-01 ~ 2024-09-30
Officer
2017-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3-4 New Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
245,454 GBP2024-03-31
Officer
2015-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
3-4 New Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,799 GBP2025-03-31
Officer
2024-03-16 ~ now
IIF 18 - Director → ME
8
3-4 New Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-401 GBP2024-03-31
Officer
2015-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196 GBP2024-09-30
Officer
2023-08-15 ~ now
IIF 10 - Director → ME
10
DOCK PROPERTY INVESTMENTS LIMITED - 2023-09-19
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
517,902 GBP2024-05-31
Officer
2017-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 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
11
SEE FACADES LTD - 2025-07-15
3 Field Court, Gray's Inn, London
In Administration Corporate (7 parents)
Equity (Company account)
546,885 GBP2024-08-31
Officer
2024-02-26 ~ now
IIF 1 - Director → ME
12
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-287,747 GBP2024-03-31
Officer
2021-06-18 ~ now
IIF 16 - Director → ME
13
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
336,388 GBP2024-03-31
Officer
2022-10-05 ~ now
IIF 11 - Director → ME
14
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
496,381 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 15 - Director → ME
15
Unit 22 Arnside Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,095 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 19 - Director → ME
16
3-4 New Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
214,634 GBP2024-03-31
Officer
2022-08-06 ~ now
IIF 3 - Director → ME
17
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
450,290 GBP2024-09-30
Officer
2023-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-49,135 GBP2024-03-31
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
19
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-343 GBP2024-03-31
Officer
2024-10-31 ~ now
IIF 13 - Director → ME
20
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-290 GBP2024-03-31
Officer
2022-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 - 4 New Street, London, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 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
22
3-4 New Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
151,602 GBP2024-03-31
Officer
2023-06-30 ~ now
IIF 8 - Director → ME