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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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 27 - Director → ME
Person with significant control
 2019-08-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
 4385, 12141283: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2019-08-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2019-08-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
 8 Atkinson Close, Barton On Sea, New Milton, EnglandActive Corporate (1 parent)
Officer
 2024-11-13 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-11-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
 Stephen House, 23a  Bargates, Christchurch, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
 2022-09-12 ~ dissolvedIIF 31 - Director → ME
6
 8 Atkinson Close, Barton On Sea, New Milton, EnglandActive Corporate (3 parents)
Officer
 2025-04-23 ~ nowIIF 10 - Director → ME
Person with significant control
 2025-04-23 ~ nowIIF 2 - 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 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
 4385, 12141190: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2019-08-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2019-08-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
 8 Atkinson Close, Barton On Sea, New Milton, EnglandActive Corporate (2 parents)
Officer
 2025-01-21 ~ nowIIF 8 - Director → ME
Person with significant control
 2025-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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 33 - Director → ME
Person with significant control
 2019-07-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
 Ranksborough Hall Office Ranksborough Drive, Langham, Oakham, Rutland, EnglandDissolved Corporate (3 parents)
Officer
 2009-03-19 ~ dissolvedIIF 19 - Director → ME
13
 4385, 12141439: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2019-08-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2019-08-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
 4385, 12100899: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2019-07-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2019-07-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
 4 Blenheim Close, Four Marks, Alton, EnglandActive Corporate (4 parents)
Equity (Company account)
-151,132 GBP2024-12-31
Officer
 2021-12-23 ~ nowIIF 30 - Director → ME
Person with significant control
 2021-12-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → 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 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 32 - Director → ME
Person with significant control
 2019-08-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE