1
00735317 LIMITED - now
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11
00735317 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (34 parents)
Officer
2008-04-04 ~ 2009-06-12
IIF 17 - Director → ME
2
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-09 ~ now
IIF 2 - Director → ME
3
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-09 ~ now
IIF 1 - Director → ME
4
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ 2011-04-30
IIF 22 - Secretary → ME
5
PADDY TURNER HANDCRAFTED FLOORING LTD
- now 10487763SIZEBREED FLOORING LTD
- 2019-09-26
10487763 4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-21 ~ now
IIF 13 - Director → ME
6
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 10 - Director → ME
7
SIZE CONSTRUCTION SERVICES LIMITED
06975727 First Floor 40 Morshead Road, Crownhill, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 16 - Director → ME
8
SIZE GROUP (CONSTRUCTION) LTD
- now 06995506SIZEBREED CONSTRUCTION LIMITED
- 2019-09-26
06995506 4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2009-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-03 ~ now
IIF 6 - Director → ME
10
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-03 ~ now
IIF 5 - Director → ME
11
SIZEBREED GROUP LTD
- 2019-09-26
10486436 4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2016-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
SIZE GROUP PROPERTY CARE LTD
- now 10487790SIZE GROUP (MAINTENANCE) LTD
- 2024-12-02
10487790SIZEBREED MAINTENANCE LTD
- 2019-09-26
10487790 4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-21 ~ now
IIF 14 - Director → ME
13
SIZE GROUP SPECIAL PROJECTS LTD
13785834 4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-07 ~ now
IIF 11 - Director → ME
14
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-07 ~ now
IIF 8 - Director → ME
15
SMITH & BROWN JOINERY LTD
- now 10621805SIZEBREED JOINERY LTD
- 2017-08-03
10621805 4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2024-10-03 ~ now
IIF 3 - Director → ME
17
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
4th Floor, Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 4 - Director → ME