Shield FM Services Ltd
- Company number
- 12152215
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Combined facilities support activities
Registered office
Previous names
- Soren Bradshaw Limited (until 9 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERMEL, Thomas | Director | 2 Jan 2025 | |
| MOTYL, Szymon | Director | 9 Jul 2024 | 2 Jan 2025 |
| TORRES, Kris | Director | 10 Dec 2022 | 9 Jul 2024 |
| ILINCAS, Razvan Paul | Director | 5 Dec 2021 | 10 Dec 2022 |
| TIPLEA, Daniel Alexandru | Director | 25 Oct 2021 | 31 May 2022 |
| JAGER, Thomas | Director | 10 Nov 2020 | 25 Oct 2021 |
| MURAWIAK, Rafal | Secretary | 24 Sep 2020 | 10 Nov 2020 |
| PANOCHA, Tomasz Stanislaw | Director | 2 Sep 2020 | 10 Nov 2020 |
| BARIK, Abdul Hannan | Director | 2 Mar 2020 | 2 Sep 2020 |
| JONES, Louise | Director | 12 Aug 2019 | 2 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Micheal Ermel | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2025 | |
| Mr Szymon Motyl | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 2 Jan 2025 |
| Mr Kris Torres | Ownership Of Shares 75 To 100 Percent | 10 Dec 2022 | 9 Jul 2024 |
| Mr Razvan Paul Ilincas | Ownership Of Shares 75 To 100 Percent | 31 May 2022 | 10 Dec 2022 |
| Mr Daniel Alexandru Tiplea | Ownership Of Shares 75 To 100 Percent | 25 Oct 2021 | 31 May 2022 |
| Mr Thomas Jager | Ownership Of Shares 75 To 100 Percent | 10 Nov 2020 | 25 Oct 2021 |
| Mr Tomasz Stanislaw Panocha | Ownership Of Shares 75 To 100 Percent | 2 Sep 2020 | 10 Nov 2020 |
| Abdul Hannan Barik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Mar 2020 | 24 Sep 2020 |
| Ms Louise Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 | 2 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2024 | - | £42,614 | - | 9 |
| 31 Aug 2023 | £13,940,604 | £4,708,789 | £1,426,839 | 7 |
| 31 Aug 2022 | £7,877,512 | £1,538,595 | £536,522 | 1 |
| 31 Aug 2021 | - | £53,403 | - | 1 |
| 31 Aug 2020 | - | £1 | - | 1 |