1
4385, 14636628 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2023-02-03 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
LAND ASSIST INVESTMENTS LTD - 2021-12-10
Unit B8, Basepoint, 110 Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
441,058 GBP2024-12-31
Person with significant control
2018-04-13 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LIQUID 1 LIMITED - 2023-05-29
4385, 14442424 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2022-10-26 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
4385, 14227821 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2022-07-13 ~ dissolved
CIF 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
5
LIQUID 2 LIMITED - 2023-05-26
4385, 14443942 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2022-10-27 ~ dissolved
CIF 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
6
1MT COMMERCIAL LIMITED - 2021-09-01
Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-909,715 GBP2024-12-31
Person with significant control
2020-04-17 ~ now
CIF 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
7
MERCHANT TAYLOR UK LTD - 2021-09-01
Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,367,024 GBP2024-12-31
Person with significant control
2020-07-07 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
MERCHANT TAYLOR HOMES LIMITED - 2021-09-01
Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
642,972 GBP2022-12-31
Person with significant control
2020-04-29 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
MERCHANT TAYLOR CONSTRUCTION LIMITED - 2022-02-08
Unit B8 Basepoint, 110 Great Marlings, Luton, England
Active Corporate (2 parents)
Equity (Company account)
303,563 GBP2024-12-31
Person with significant control
2021-09-01 ~ now
CIF 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
10
MERCHANT TAYLOR SYCAMORE COURT LTD - 2021-10-28
Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-590,214 GBP2024-12-31
Person with significant control
2020-07-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
MERCHANT TAYLOR FH LTD - 2021-09-01
Unit B8 Basepoint, 110 Great Marlings, Luton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-708 GBP2022-12-31
Person with significant control
2020-07-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE