1
00735317 LIMITED - now
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11
00735317 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (34 parents)
Officer
2005-09-07 ~ 2009-06-30
IIF 13 - Director → ME
2
BEAU BESPOKE (CONSTRUCTION) LIMITED
14108491 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Equity (Company account)
3,912 GBP2024-05-31
Officer
2022-05-16 ~ 2023-02-17
IIF 5 - Director → ME
3
BEAU BESPOKE (MAINTENANCE) LIMITED
14107807 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-16 ~ 2023-02-17
IIF 7 - Director → ME
4
BEAU BESPOKE (SPECIAL PROJECTS) LIMITED
14108738 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,225 GBP2023-06-01 ~ 2024-05-31
Officer
2022-05-16 ~ 2023-02-17
IIF 6 - Director → ME
5
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
6,930 GBP2024-05-31
Officer
2022-05-22 ~ 2023-02-12
IIF 8 - Director → ME
6
BURKE & BREED LAWN MAINTENANCE LTD
11921056 59 Burston Drive, Park Street, St. Albans, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,127 GBP2023-03-31
Officer
2019-04-02 ~ 2023-02-12
IIF 17 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
COUNTY CONSTITUTIONAL CLUB(ST.ALBANS)LIMITED(THE)
00268844 29 Ridgmont Road, St Albans, Herts
Active Corporate (78 parents)
Equity (Company account)
533,305 GBP2025-03-31
Officer
2017-05-25 ~ 2023-02-12
IIF 15 - Director → ME
8
59 Burston Drive, Park Street, St. Albans, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
123,911 GBP2023-03-31
Officer
2019-01-22 ~ 2023-02-12
IIF 16 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
DECORUM PARTNERS LONDON LIMITED
11944795 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
13,675 GBP2024-06-30
Officer
2019-04-13 ~ 2023-02-12
IIF 21 - Director → ME
Person with significant control
2019-04-13 ~ 2023-05-18
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
10
Burston Manor, North Orbital Road, St Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
NBJ (MIDLANDS) LIMITED - 2013-04-05
Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire
Active Corporate (12 parents)
Equity (Company account)
1,467,707 GBP2024-12-31
Officer
2019-06-03 ~ 2022-05-23
IIF 3 - Director → ME
12
PADDY TURNER HANDCRAFTED FLOORING LTD - now
SIZEBREED FLOORING LTD
- 2019-09-26
10487763 3rd Floor, Maddox House, 1 Maddox Street, London, England
Active Corporate (6 parents)
Equity (Company account)
725,147 GBP2024-12-31
Officer
2016-11-21 ~ 2019-05-29
IIF 1 - Director → ME
13
RAINLEAF TECHNICAL WOOD FLOORS LTD
- 2020-12-09
07860517RAINLEAF DESIGN LIMITED - 2016-06-28
Unit 21 Peartree Road, Peartree Business Centre, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
445 GBP2024-11-30
Officer
2020-12-01 ~ 2023-02-12
IIF 4 - Director → ME
Person with significant control
2020-12-01 ~ 2021-11-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
SIZE GROUP (CONSTRUCTION) LTD - now
SIZEBREED CONSTRUCTION LIMITED
- 2019-09-26
06995506 3rd Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-14,590 GBP2024-01-01 ~ 2024-12-31
Officer
2009-08-19 ~ 2019-05-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
SIZEBREED GROUP LTD
- 2019-09-26
10486436 3rd Floor, Maddox House, 1 Maddox Street, London, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
2,485,864 GBP2024-12-31
Officer
2016-11-18 ~ 2019-05-29
IIF 9 - Director → ME
16
SIZE GROUP PROPERTY CARE LTD - now
SIZE GROUP (MAINTENANCE) LTD - 2024-12-02
SIZEBREED MAINTENANCE LTD
- 2019-09-26
10487790 3rd Floor, Maddox House, 1 Maddox Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,063,240 GBP2024-12-31
Officer
2016-11-21 ~ 2019-05-29
IIF 2 - Director → ME
17
SMITH & BROWN JOINERY LTD
- now 10621805SIZEBREED JOINERY LTD
- 2017-08-03
10621805 3rd Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
866,331 GBP2024-12-31
Officer
2017-07-18 ~ 2019-05-29
IIF 10 - Director → ME
18
PORTMAN CONSULTANCY SERVICES LTD
- 2024-06-20
13791285 14 Tolworth Rise South, Surrey, Tolworth, England
Active Corporate (4 parents)
Equity (Company account)
-38,331 GBP2024-12-31
Officer
2021-12-09 ~ 2023-10-03
IIF 11 - Director → ME
Person with significant control
2021-12-09 ~ 2023-10-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2025-06-30
Officer
2021-06-08 ~ 2023-02-12
IIF 20 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE