1
ALLROUND CATERING ENGINEERS LTD
07808161 Unit C Kendall Court, Doman Road, Camberley, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,939 GBP2019-03-31
Officer
2015-02-06 ~ 2016-03-30
IIF 14 - Director → ME
2
Suite 1 The Generator Business Centre, 95 Miles Road, Mitcham, England
Active Corporate (5 parents)
Equity (Company account)
230,624 GBP2024-06-30
Officer
2011-12-20 ~ 2017-06-04
IIF 25 - Director → ME
3
Unit 1a-1c Wern Trading Estate, Rogerstone, Newport, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,841,557 GBP2024-10-31
Officer
2024-08-30 ~ now
IIF 12 - Director → ME
4
C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Active Corporate (8 parents)
Equity (Company account)
-26,267 GBP2024-10-31
Officer
2024-09-01 ~ now
IIF 32 - Director → ME
5
Unit 1c Centurion Way, Crusader Park, Warminster, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2021-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-104,825 GBP2022-10-31
Officer
2022-03-29 ~ 2022-08-08
IIF 15 - Director → ME
7
Unit 1c Centurion Way, Crusader Park, Warminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1c Centurion Way, Crusader Park, Warminster
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 24 - Director → ME
9
Unit 1a-1c Wern Trading Estate, Rogerstone, Newport, Wales
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-24,733 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 38 - Secretary → ME
11
MODO COMMERCIAL KITCHEN DESIGN LIMITED
07335720 C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,707 GBP2024-10-31
Officer
2022-03-29 ~ 2022-08-08
IIF 16 - Director → ME
2024-09-01 ~ now
IIF 30 - Director → ME
12
C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-76,733 GBP2024-01-31
Officer
2022-01-05 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
811,743 GBP2023-10-31
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gs Verde The Mezzanine One The Square, Temple Quay, Bristol, City Of Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
NATIONAL FACILITIES MANAGEMENT LTD.
- now 04728326WESSEX FACILITIES MANAGEMENT LTD.
- 2008-04-15
04728326WESSEX CATERING MAINTENANCE LIMITED - 2006-10-11
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Equity (Company account)
2,456,003 GBP2019-03-31
Officer
2008-03-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-12 ~ 2019-08-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ 2019-08-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
GEONIC HOLDINGS LTD
- 2019-06-11
08022479PIRO MANAGEMENT LTD
- 2018-03-07
08022479 St. James Court, 9/12 St. James Parade, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
384,615 GBP2020-03-31
Officer
2012-04-05 ~ dissolved
IIF 26 - Director → ME
2012-04-05 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1c Centurion Way, Crusader Park, Warminster, England
Active Corporate (1 parent)
Equity (Company account)
38,669 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
G & D SERVICES LTD
- 2012-03-13
04708271 Unit 1c Centurion Way, Crusader Park, Warminster, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
393,877 GBP2024-03-31
Officer
2003-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
19
Unit 1c Centurion Way, Crusader Park, Warminster
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 9 - Director → ME
20
THE FUZZY DUCK DISTILLERY LTD
- now 08039849FUZZY DUCK DISTILLERY LIMITED
- 2020-12-23
08039849LONDON COFFEE COMPANY (SOUTH) LTD
- 2020-12-06
08039849PIRO PROPERTIES LTD
- 2014-10-17
08039849 Unit 1c Centurion Way, Crusader Park, Warminster
Active Corporate (5 parents)
Equity (Company account)
10,509 GBP2024-03-31
Officer
2012-04-20 ~ now
IIF 13 - Director → ME
2012-04-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-07 ~ 2021-01-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
WCM NATIONAL LTD - 2017-09-11
WESSEX ELECTRICALS GROUP LIMITED - 2008-02-29
9 Priory Park, Saxton Way. Hessle, Hull, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
849,891 GBP2024-03-31
Officer
2013-07-11 ~ 2020-08-06
IIF 23 - Director → ME
2013-07-11 ~ 2020-04-24
IIF 37 - Secretary → ME
Person with significant control
2016-10-29 ~ 2020-08-07
IIF 6 - Has significant influence or control → OE