1
15 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, EnglandCorporate (3 parents)
Equity (Company account)
-1,111 GBP2024-01-31
Officer
2014-01-29 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-12-13 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
21,431 GBP2024-03-31
Officer
1998-12-22 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-12-08 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-12-08 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
671,756 GBP2024-03-31
Officer
1998-12-22 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
9
LANDMARK HOMES & PROPERTY DEVELOPMENT 2010 LIMITED - 2012-06-22
THE 100 SUPERCAR & LIFESTYLE CLUB LIMITED - 2010-09-07
C/o Howsons, Winton House Stoke Road, Stoke On Trent, StaffordshireCorporate (2 parents)
Equity (Company account)
-8,556 GBP2024-01-31
Officer
2010-01-25 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
HALPROP LIMITED - 1993-01-19
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-07-01 ~ dissolvedIIF 30 - director → ME
2002-09-26 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-12-06 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
LANDMARK HOMES & PROPERTY DEVELOPMENT LIMITED - 2013-12-06
GP1 SUPERCAR CLUB LIMITED - 2010-02-11
LANDMARK HOMES & PROPERTY DEVELOPMENT LIMITED - 2009-04-03
BRITALL FINANCE LIMITED - 2006-11-08
TRUNKGLEN LIMITED - 1992-04-07
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
-303,829 GBP2024-03-31
Officer
1992-08-11 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (3 parents)
Equity (Company account)
-2,185 GBP2023-08-31
Officer
2014-08-11 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
14
BRYROB POWER TOOLS LIMITED - 1981-12-31
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (4 parents)
Equity (Company account)
-257 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
P1 GROUP LIMITED - 2010-03-04
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-04-14 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
LANDMARK HOMES & PROPERTY DEVELOPMENT LTD - 2006-11-08
LANDMARK BUILDING & DEVELOPMENT LIMITED - 2006-09-20
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2006-01-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-12-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
C/o Howsons, Winton House Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2008-01-24 ~ dissolvedIIF 45 - director → ME
19
C/o Howsons Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
-1,280 GBP2023-10-31
Officer
2013-02-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (2 parents)
Equity (Company account)
-165 GBP2023-07-31
Officer
~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
C/o Howsons, Winton House Stoke Road, Stoke On Trent, StaffordshireCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-08 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
TEAM GP1 LIMITED - 2010-03-04
C/o Howsons, Winton House Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2009-06-09 ~ dissolvedIIF 42 - director → ME
23
GP1 INTERNATIONAL LIMITED - 2010-03-04
C/o Howsons, Winton House Stoke Road, Stoke On Trent, StaffordshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-04-03 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
GINGER PRODUCTIONS LIMITED - 2013-12-05
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1996-08-28 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Officer
2000-09-15 ~ dissolvedIIF 31 - director → ME
26
C/o Howsons, Winton House Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (1 parent)
Officer
2009-06-08 ~ dissolvedIIF 44 - director → ME
27
100 GLOBAL LIMITED - 2010-09-07
P1 GLOBAL LIMITED - 2010-02-11
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2009-04-13 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
BUBBLES CAR WASH & VALETING SERVICES LIMITED - 2018-10-09
BRITTLE SERVICES LIMITED - 1992-09-10
BRYROB SERVICES LIMITED - 1987-10-22
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
2,306 GBP2023-12-31
Officer
1993-12-29 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE