1
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,642,213 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Has significant influence or control → OE
3
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Ownership of shares - More than 25% → OE
4
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
238,375 GBP2024-03-31
Officer
2017-02-22 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2011-06-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
6
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 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,881,123 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
8
The Roma Building, 32-38 Scrutton Street, London
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
9
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
10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-09-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
12
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
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 8 - Director → ME
14
The Roma Building 32-38 Scrutton Street, Bishopsgate, London
Active Corporate (6 parents)
Officer
2008-04-01 ~ now
IIF 19 - LLP Designated Member → ME
15
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 13 - Director → ME
16
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
2019-04-16 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
18
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
2018-08-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
19
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-22 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Has significant influence or control → OE
20
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 22 - LLP Designated Member → ME
21
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
22
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
2019-01-03 ~ now
IIF 9 - Director → ME
23
The Roma Building 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2022-09-05 ~ now
IIF 17 - Has significant influence or control → OE
24
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Has significant influence or control → OE
25
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-08-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Has significant influence or control → OE
26
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-02-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
27
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 25 - LLP Designated Member → ME