1
Suite2a Blackthorn House, St Pauls Square, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
-125,488 GBP2023-10-31
Officer
2016-08-31 ~ nowIIF 12 - director → ME
Person with significant control
2016-08-31 ~ nowIIF 41 - Has significant influence or control → OE
2
4 - 5 Angel Row, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
4-5 Angel Row, NottinghamCorporate (2 parents)
Equity (Company account)
-114,790 GBP2024-04-30
Officer
2012-04-03 ~ nowIIF 14 - director → ME
2012-04-03 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
4-5 Angel Row, Nottingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 4 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
4-5 Angel Row, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
32,037 GBP2024-03-31
Officer
2022-02-18 ~ nowIIF 6 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
30-31 Arndale Centre Otley Road, Headingley, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
-145,073 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 11 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
148 Sneinton Dale, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
66,074 GBP2022-03-31
Officer
2022-04-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
148 Sneinton Dale, Notingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-48,397 GBP2022-03-31
Officer
2022-03-06 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
9,518 GBP2023-12-31
Officer
2021-11-11 ~ nowIIF 1 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
4 - 5 Angel Row, Nottingham, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-61,690 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
4-5 Angel Row, Nottingham, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
102,986 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 5 - director → ME
Person with significant control
2021-11-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
2 Amarjot Court, Featherstone Road, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,955 GBP2023-11-30
Officer
2013-11-01 ~ nowIIF 46 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
13
259-269 Old Marylebone Road, 259-269, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-01 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
25 Berkeley Street, Mayfair, London, EnglandDissolved corporate (7 parents)
Officer
2020-11-11 ~ dissolvedIIF 28 - director → ME
15
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 2 - director → ME
16
BSR ACQUISTION LTD - 2021-07-19
74 King Street, Southall, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-152 GBP2020-10-31
Officer
2021-07-16 ~ dissolvedIIF 45 - director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
17
214 Baker Street, Enfield, EnglandDissolved corporate (1 parent)
Officer
2023-07-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-07-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
39 Long Acre, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-15 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
19
39 Long Acre, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-18 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
20
4/5 Angel Row, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2012-03-20 ~ dissolvedIIF 13 - director → ME
2012-03-20 ~ dissolvedIIF 32 - secretary → ME
21
214 Baker Street, Enfield, EnglandDissolved corporate (1 parent)
Officer
2023-07-18 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-07-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
The Bartons 1 Harrington Drive, Nottingham, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
1,319 GBP2023-08-31
Officer
2025-03-04 ~ nowIIF 7 - director → ME
23
Winchester House, 259-269 Old Marylebone Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-20 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
24
25 Berkeley Square, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2020-08-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
Winchester House, Second Floor, Suite 207, 259-269 Old Marylebone Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-08-07 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE