1
PICTONS CO 14 LIMITED - 2004-01-27
Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents)
Equity (Company account)
21,204 GBP2022-06-30
Person with significant control
2022-10-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-04 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Person with significant control
2017-09-01 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
Broadlands Business Campus, Langhurstwood Road, Horsham, EnglandActive Corporate (2 parents)
Equity (Company account)
494 GBP2023-11-30
Person with significant control
2023-12-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Equity (Company account)
256,591 GBP2017-03-31
Person with significant control
2019-05-03 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
6
Sussex House, North Street, Horsham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2018-07-31
Person with significant control
2018-04-30 ~ dissolvedCIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 21 - Right to appoint or remove directors as a member of a firm → OE
7
Sussex House, North Street, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
168,551 GBP2018-07-31
Person with significant control
2018-04-30 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
8
C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,262 GBP2023-05-31
Person with significant control
2019-04-17 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
17,793 GBP2023-12-30
Person with significant control
2025-03-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
3,593 GBP2018-12-31
Person with significant control
2019-09-05 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
278,500 GBP2024-01-31
Person with significant control
2024-07-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
Begbies Traynor, Town Wall House, ColchesterLiquidation Corporate (2 parents)
Equity (Company account)
445,078 GBP2021-12-31
Person with significant control
2022-03-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
MITCHELL MACKINLAY HOLDINGS LIMITED - 2010-01-08
MORTGAGES 4 LESS LIMITED - 2009-05-06
PALMIRA BUILDERS LIMITED - 2003-12-22
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
270,130 GBP2016-08-31
Person with significant control
2019-11-01 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
Broadlands Business Campus, Langhurstwood Road, Horsham, EnglandActive Corporate (2 parents)
Equity (Company account)
83,847 GBP2023-12-31
Person with significant control
2024-10-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
36,341 GBP2022-03-31
Person with significant control
2023-03-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
16
Cvr Globall Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-04-30
Person with significant control
2018-04-30 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
17
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Equity (Company account)
234,037 GBP2021-03-31
Person with significant control
2021-09-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
18
WILDISH & O`SHEA FINANCIAL PLANNING LTD - 2010-08-25
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,379 GBP2018-12-31
Person with significant control
2019-03-25 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
19
BIG TREE FINANCIAL LTD - 2018-06-01
THE WORKPLACE BENEFITS COMPANY LIMITED - 2018-05-02
C/o Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,676 GBP2022-03-31
Person with significant control
2023-12-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
20
Broadlands Business Campus, Langhurst Wood Road, Horsham, EnglandActive Corporate (4 parents)
Equity (Company account)
137,357 GBP2024-03-31
Person with significant control
2024-07-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
21
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,598 GBP2022-12-31
Person with significant control
2023-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE