1
3 Field Court, Grey's Inn, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-29
Officer
2020-01-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
THE BUBBLE VENUE LIMITED
- 2024-11-14
12403350 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-107,188 GBP2024-06-30
Officer
2020-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ dissolved
IIF 27 - Director → ME
4
DE CONSTRUCTION SOLUTIONS LIMITED
14048883 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-178,551 GBP2024-10-31
Officer
2022-11-01 ~ now
IIF 1 - Director → ME
5
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
156,525 GBP2024-10-31
Officer
2019-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-19 ~ 2019-04-04
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DE GROUP CONTRACTING (HOLDINGS) LIMITED
11834704 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-10-31
Officer
2019-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ 2021-02-25
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,721,884 GBP2024-10-31
Officer
2014-09-26 ~ now
IIF 15 - Director → ME
8
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-03 ~ 2019-07-10
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
HAVENWARD LIMITED - 2001-08-13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
9,936,376 GBP2024-10-31
Officer
2014-11-01 ~ now
IIF 16 - Director → ME
2010-12-01 ~ 2011-03-31
IIF 33 - Director → ME
11
Suite 2, Epic House Unit 5, Olympic Business Centre, Paycocke Road, Basildon, Essex, England
Active Corporate (13 parents)
Equity (Company account)
997 GBP2024-10-31
Officer
2014-05-09 ~ 2025-01-10
IIF 21 - Director → ME
12
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
861,074 GBP2023-11-01 ~ 2024-10-31
Officer
2019-04-04 ~ now
IIF 14 - Director → ME
13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
182,701 GBP2024-10-31
Officer
2021-02-25 ~ now
IIF 9 - Director → ME
15
73 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
170 GBP2024-10-31
Officer
2019-02-19 ~ 2022-10-12
IIF 28 - Director → ME
Person with significant control
2019-02-19 ~ 2022-10-12
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DEPLOY LIMITED - now
73 Cornhill, London, England
Active Corporate (8 parents)
Equity (Company account)
1,874,890 GBP2024-10-31
Officer
2013-04-23 ~ 2022-10-12
IIF 22 - Director → ME
17
DEPLOY PROJECTS LTD - now
73 Cornhill, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
42,467 GBP2023-11-01 ~ 2024-10-31
Officer
2009-07-24 ~ 2009-07-24
IIF 32 - Director → ME
2010-12-01 ~ 2022-10-12
IIF 23 - Director → ME
18
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2019-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
517,644 GBP2024-10-31
Officer
2014-09-26 ~ now
IIF 8 - Director → ME
21
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Lavender Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-30
Officer
2019-12-09 ~ 2021-03-15
IIF 18 - Director → ME
Person with significant control
2019-12-09 ~ 2021-03-15
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
DEVELOP LAND AND BUILD LIMITED
- now 08020631DEVELOP SPACE (UK) LIMITED - 2013-05-15
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 19 - Director → ME
24
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 34 - LLP Designated Member → ME
25
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-11 ~ 2019-07-10
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2019-02-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ dissolved
IIF 53 - Director → ME
28
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,799 GBP2023-12-31
Officer
2020-12-22 ~ 2021-08-03
IIF 17 - Director → ME
Person with significant control
2020-12-22 ~ 2021-08-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
KELTBRAY SPECIALIST WORKS LIMITED
05772483 St Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2009-11-20
IIF 20 - Director → ME
30
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-06-28 ~ now
IIF 7 - Director → ME
31
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 29 - Director → ME
33
THE DE GROUP (UK) LIMITED
- now 08802601DE GROUP (UK) LIMITED
- 2014-11-04
08802601 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Profit/Loss (Company account)
1,463,451 GBP2023-11-01 ~ 2024-10-31
Officer
2014-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE