BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Boussier, Stephane Michael Christofer
Born in May 1983
Individual (6 offsprings)
Officer
2012-10-31 ~ now
OF - Director → CIF 0
2
URBANBUBBLE LTD
Sevendale, House, 7 Dale Street, Manchester, England
Active Corporate (2 parents, 25 offsprings)
Net Assets/Liabilities (Company account)
1,648,527 GBP2024-06-30
Officer
2024-04-04 ~ now
OF - Secretary → CIF 0
3
GEMELLI LONDON 1 LTD
GEMELLI LONDON 1 LIMITED
5, Deansway, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
675,067 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 9

1
Madden, Ricky
Born in June 1980
Individual (5 offsprings)
Officer
2012-03-20 ~ 2015-07-23
OF - Director → CIF 0
2
Howard, Michael Peter
Individual (14 offsprings)
Officer
2015-01-23 ~ 2024-04-04
OF - Secretary → CIF 0
3
Robinson, Mark Joseph
Company Director born in October 1963
Individual (3 offsprings)
Officer
2003-10-20 ~ 2006-09-01
OF - Director → CIF 0
Robinson, Mark Joseph
Company Director
Individual (3 offsprings)
Officer
2003-10-20 ~ 2010-01-31
OF - Secretary → CIF 0
4
Mccarthy, Dominic
Company Director born in March 1959
Individual (14 offsprings)
Officer
2003-10-20 ~ 2010-01-31
OF - Director → CIF 0
5
Mccarthy, Danielle Clare
Individual
Officer
2014-09-01 ~ 2015-01-23
OF - Secretary → CIF 0
6
Murphy, Helena
Individual (4 offsprings)
Officer
2012-03-20 ~ 2014-09-01
OF - Secretary → CIF 0
7
Mccarthy, Moire
Business Woman born in July 1963
Individual
Officer
2010-01-31 ~ 2012-03-20
OF - Director → CIF 0
8
SUBSCRIBER SECRETARIES LIMITED
53 Rodney Street, Liverpool, Merseyside
Liquidation Corporate (1 parent, 12 offsprings)
Officer
2003-10-20 ~ 2003-10-20
PE - Secretary → CIF 0
9
SUBSCRIBER DIRECTORS LIMITED
53 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-10-20 ~ 2003-10-20
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

30 GBP2024-12-31

30 GBP2023-12-31

Cash at bank and in hand

0 GBP2024-12-31

0 GBP2023-12-31

Net Assets/Liabilities

30 GBP2024-12-31

30 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

30 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Equity

30 GBP2024-12-31

30 GBP2023-12-31

BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED
Info
Registered number 04936766
Sevendale House, 7 Dale Street, Manchester M1 1JA
PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.