1
Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
185,292 GBP2021-03-31
Person with significant control
2017-07-19 ~ dissolvedIIF 95 - Has significant influence or control → OE
2
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
3
Southbridge House, Southbridge Place, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2015-02-17 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
5
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-17 ~ dissolvedIIF 48 - Director → ME
6
C/o Network London Southbridge House, Southbridge Place, Croydon, SurreyDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-41,987 GBP2020-04-30
Officer
2014-04-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
7
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-12 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
8
Units 2-3 Howsell Road Industrial Estate, Malvern, Worcestershire, EnglandActive Corporate (2 parents)
Officer
2015-03-11 ~ nowIIF 6 - LLP Designated Member → ME
9
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolvedIIF 14 - Director → ME
10
Southbridge House, Southbridge Place, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 24 - Director → ME
11
SDSR ROOFING & CLADDING LTD - 2022-12-08
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-20 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-20 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
12
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolvedIIF 46 - Director → ME
13
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 85 - Director → ME
14
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-02-26 ~ nowIIF 54 - Director → ME
15
BID ASSETS 2 LTD - 2016-06-29
C/o Kay Johnson Gee, 1 City Road East, ManchesterDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2015-02-17 ~ dissolvedIIF 52 - Director → ME
16
Southbridge House, Southbridge Place, Croydon, United KingdomDissolved Corporate (1 parent)
Total liabilities (Company account)
1,048 GBP2020-10-31
Officer
2019-10-10 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
17
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-09-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 4 Grange Farm, Grange Road, Tiptree, EssexActive Corporate (3 parents)
Equity (Company account)
614,599 GBP2024-12-31
Officer
2022-07-14 ~ nowIIF 33 - Director → ME
19
24 Cullesden Road, Kenley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 45 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
20
24 Cullesden Road, Kenley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 44 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
21
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolvedIIF 42 - Director → ME
22
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
130,710 GBP2024-03-31
Officer
2023-05-20 ~ nowIIF 81 - Director → ME
23
Priebe Bldg, Red Barn Dr, Hereford, United KingdomActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
136,852 GBP2024-03-31
Officer
2021-09-21 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2021-09-21 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (10 parents)
Net Assets/Liabilities (Company account)
340,380 GBP2024-03-31
Officer
2015-05-11 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
25
CREATIVE SUGGESTIONS LIMITED - 2008-07-15
Southbridge House, Southbridge Place, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
23,627 GBP2024-03-31
Officer
2006-11-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Has significant influence or control → OE
26
Southbridge House, Southbridge Place, Croydon, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
20,174 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 34 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
27
Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52,108 GBP2022-03-31
Officer
2020-01-28 ~ dissolvedIIF 9 - LLP Designated Member → ME
28
West Gate, 104 High Street, Alton, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 13 - Director → ME
29
West Gate 104 High Street, Alton, HampshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
537,030 GBP2023-12-31
Officer
2020-02-26 ~ nowIIF 82 - Director → ME
30
West Gate, 104 High Street, Alton, Hampshire, EnglandActive Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
1,058,427 GBP2024-03-31
Officer
2020-02-10 ~ nowIIF 80 - LLP Designated Member → ME
Person with significant control
2020-02-10 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 3 - Victoria House Victoria Court, Hurricane Way, Wickford, Essex, EnglandActive Corporate (15 parents)
Net Assets/Liabilities (Company account)
858,005 GBP2024-03-31
Person with significant control
2019-08-27 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Saab Garage, East Coast Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolvedIIF 57 - Director → ME
34
Southbridge House, Southbridge Place, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolvedIIF 3 - LLP Designated Member → ME
35
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 39 - Director → ME
36
Southbridge House, Southbridge Place, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2005-10-18 ~ dissolvedIIF 27 - Director → ME
37
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-09-09 ~ nowIIF 55 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
38
VERDANI CAPITAL3 LIMITED - 2024-01-05
Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 47 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
39
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
862,002 GBP2024-12-31
Officer
2021-10-04 ~ nowIIF 32 - Director → ME
Person with significant control
2021-10-04 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
40
Southbridge House, Southbridge Place, Croydon, Surrey, EnglandActive Corporate (3 parents)
Officer
2025-08-01 ~ nowIIF 21 - Director → ME
41
DANVER INVESTMENTS LTD - 2017-07-03
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 43 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
42
DELAMB LTD - 2019-06-06
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
Southbridge House, Southbridge Place, Croydon, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
60,000 GBP2024-03-31
Officer
2019-01-18 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Southbridge House, Southbridge Place, Croydon, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
251,000 GBP2024-12-31
Officer
2018-12-10 ~ nowIIF 23 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
45
SECURE247 LTD - 2019-03-09
Southbridge House, Southbridge Place, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,664 GBP2024-03-31
Officer
2018-05-12 ~ nowIIF 36 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
46
24 Sandon Way, Sandon Industrial Estate, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE