1
IDCD (DUNKELD) LIMITED - 2013-03-05
Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 13 - Director → ME
2
98 Gibbins Road, London
Active Corporate (9 parents)
Officer
2005-04-01 ~ now
IIF 9 - Director → ME
3
Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 14 - Director → ME
4
ROOFF HOLDINGS LIMITED - 2019-07-18
The Granary 80 Abbey Road, Barking, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
19,005,935 GBP2024-06-30
Officer
1999-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
J.& R.ROOFF(JOINERY)LIMITED - 1979-12-31
The Old Brew House 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-05-21 ~ dissolved
IIF 11 - Director → ME
6
The Granary, 80 Abbey Road, Barking, England
Active Corporate (8 parents)
Equity (Company account)
193,448 GBP2024-06-30
Officer
2021-01-14 ~ now
IIF 5 - Director → ME
7
The Granary 80 Abbey Road, Barking, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
97,938 GBP2024-03-31
Officer
2011-12-12 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
8
J.& R.ROOFF LIMITED - 1977-12-31
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-05-21 ~ dissolved
IIF 12 - Director → ME
9
HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18
The Granary, 80 Abbey Road, Barking, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,717,275 GBP2024-06-30
Officer
2019-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
J. & R. ROOFF LIMITED - 1989-11-01
GILESMOOR LIMITED - 1977-12-31
The Granary, 80 Abbey Road, Barking, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,781,569 GBP2024-06-30
Officer
1998-12-18 ~ now
IIF 6 - Director → ME
11
The Granary 80 Abbey Road, Barking, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,775,009 GBP2024-06-30
Officer
2006-09-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
J.& R.ROOFF(PLANT)LIMITED - 1989-06-09
The Granary, 80 Abbey Road, Barking, London
Active Corporate (5 parents)
Equity (Company account)
228,824 GBP2024-06-30
Officer
1999-05-21 ~ now
IIF 8 - Director → ME