1
4385, 11624642 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-391,538 GBP2023-10-31
Person with significant control
2018-10-16 ~ 2020-03-26CIF 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
2
ASHFORD GATES LIMITED - 2020-05-22
47 Branston Road, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-03-12 ~ 2020-05-20CIF 3 - Director → ME
Person with significant control
2020-03-12 ~ 2020-05-20CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
WEYBRIDGE LTD - 2020-05-22
47 Branston Road, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-03-12 ~ 2020-05-20CIF 4 - Director → ME
Person with significant control
2020-03-12 ~ 2020-05-20CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
PARK AVE (UK) LIMITED - 2020-02-06
Unit 52, Haliwell Business Park, Rossini Street, Bolton, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
10,890 GBP2021-10-31
Person with significant control
2018-10-16 ~ 2020-02-05CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
5
E2 Belvedere Point Crabtree Manorway, Belvedere, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-19 ~ 2020-05-19CIF 5 - Director → ME
Person with significant control
2020-02-19 ~ 2020-05-19CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
Flat 6, 22 Tidemill Way, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ 2020-05-07CIF 7 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-07CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
E2 Belvedere Point Crabtree Manorway, Belvedere, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-30 ~ 2020-05-19CIF 8 - Director → ME
Person with significant control
2020-01-30 ~ 2020-05-19CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
8
47 Branston Road, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-03-27 ~ 2020-05-23CIF 1 - Director → ME
Person with significant control
2020-03-27 ~ 2020-05-23CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
Eaton Meade, Eaton-on-tern, Market Drayton, EnglandActive Corporate (1 parent)
Equity (Company account)
1,994 GBP2023-02-28
Officer
2020-02-11 ~ 2020-03-23CIF 6 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-23CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
47 Branston Road, Burton-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-03-27 ~ 2020-05-23CIF 2 - Director → ME
Person with significant control
2020-03-27 ~ 2020-05-23CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Gardens, Covent Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
42,261 GBP2021-10-31
Person with significant control
2018-10-16 ~ 2020-02-19CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE