1
107 SOCIAL LIMITED - 2020-07-02
31 Chatsworth Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
446 GBP2022-06-30
Officer
2020-06-30 ~ 2020-07-02
IIF 403 - Director → ME
Person with significant control
2020-06-30 ~ 2020-07-02
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - Ownership of shares – 75% or more → OE
2
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ 2024-06-11
IIF 49 - Director → ME
Person with significant control
2024-02-23 ~ 2024-06-11
IIF 738 - Ownership of voting rights - 75% or more → OE
IIF 738 - Right to appoint or remove directors → OE
3
Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-13 ~ 2020-06-13
IIF 45 - Director → ME
Person with significant control
2020-06-13 ~ 2020-06-13
IIF 737 - Ownership of voting rights - 75% or more → OE
IIF 737 - Right to appoint or remove directors → OE
IIF 737 - Ownership of shares – 75% or more → OE
4
8 Laburnum Close, Hollywood, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
11,106 GBP2024-02-29
Officer
2020-02-14 ~ 2020-02-14
IIF 424 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-14
IIF 611 - Ownership of shares – 75% or more → OE
IIF 611 - Ownership of voting rights - 75% or more → OE
IIF 611 - Right to appoint or remove directors → OE
5
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
49 GBP2020-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 304 - Director → ME
6
Unit 8 Meadow Court, Amos Road, Sheffield, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-11
IIF 317 - Director → ME
7
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-04-05
Officer
2016-04-08 ~ 2016-04-26
IIF 314 - Director → ME
8
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-04-08 ~ 2016-04-14
IIF 312 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ 2025-04-16
IIF 63 - Director → ME
10
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-136 GBP2019-04-05
Officer
2016-03-31 ~ 2016-04-06
IIF 319 - Director → ME
11
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
97 GBP2020-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 268 - Director → ME
12
RAMDUTY LIMITED - 2016-04-15
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-03-30 ~ 2016-04-14
IIF 325 - Director → ME
13
25a Market Square, Bicester, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
5,913,078 GBP2024-05-31
Officer
2016-05-04 ~ 2017-07-14
IIF 405 - Director → ME
Person with significant control
2016-05-04 ~ 2017-07-14
IIF 616 - Right to appoint or remove directors → OE
IIF 616 - Ownership of voting rights - 75% or more → OE
IIF 616 - Ownership of shares – 75% or more → OE
14
FCLS RM 17 LIMITED - 2021-05-26
87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (1 parent)
Equity (Company account)
20,096 GBP2025-03-31
Officer
2021-04-30 ~ 2021-05-25
IIF 228 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-25
IIF 544 - Ownership of shares – 75% or more → OE
IIF 544 - Right to appoint or remove directors → OE
IIF 544 - Ownership of voting rights - 75% or more → OE
15
FCLS RM 79 LIMITED - 2024-12-09
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ 2024-12-09
IIF 22 - Director → ME
Person with significant control
2023-12-15 ~ 2024-12-09
IIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of shares – 75% or more → OE
IIF 707 - Ownership of voting rights - 75% or more → OE
16
FCLS RM 107 LIMITED - 2025-02-27
17 Combermere Road, Morden, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ 2025-02-26
IIF 126 - Director → ME
Person with significant control
2025-01-09 ~ 2025-02-26
IIF 699 - Ownership of voting rights - 75% or more → OE
IIF 699 - Right to appoint or remove directors → OE
IIF 699 - Ownership of shares – 75% or more → OE
17
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 333 - Director → ME
18
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-04-08 ~ 2016-04-14
IIF 375 - Director → ME
19
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
248,550 GBP2025-01-31
Officer
2023-09-12 ~ 2023-09-12
IIF 107 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 715 - Right to appoint or remove directors → OE
IIF 715 - Ownership of shares – 75% or more → OE
IIF 715 - Ownership of voting rights - 75% or more → OE
20
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ 2022-06-02
IIF 155 - Director → ME
Person with significant control
2021-06-02 ~ 2022-06-02
IIF 543 - Ownership of voting rights - 75% or more → OE
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of shares – 75% or more → OE
21
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ 2016-04-07
IIF 305 - Director → ME
22
16 Churchill Way, Cardiff
Dissolved Corporate
Officer
2013-10-18 ~ 2016-05-31
IIF 258 - Director → ME
23
FCLS RM 68 LIMITED - 2022-12-28
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Equity (Company account)
41,119 GBP2024-02-29
Officer
2022-11-04 ~ 2022-11-07
IIF 224 - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-07
IIF 751 - Ownership of voting rights - 75% or more → OE
IIF 751 - Ownership of shares – 75% or more → OE
IIF 751 - Right to appoint or remove directors → OE
24
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-04-08 ~ 2016-04-26
IIF 361 - Director → ME
25
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-79,309 GBP2024-03-31
Person with significant control
2020-07-17 ~ 2020-07-17
IIF 726 - Ownership of voting rights - 75% or more → OE
IIF 726 - Ownership of shares – 75% or more → OE
IIF 726 - Right to appoint or remove directors → OE
26
2 Longrood Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ 2020-08-04
IIF 159 - Director → ME
Person with significant control
2020-08-04 ~ 2020-08-04
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Right to appoint or remove directors → OE
IIF 730 - Ownership of shares – 75% or more → OE
27
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Equity (Company account)
394,766 GBP2024-11-30
Officer
2021-12-03 ~ 2022-02-01
IIF 108 - Director → ME
Person with significant control
2021-12-03 ~ 2022-02-01
IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
28
2a Oakfield Road, Newport, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-03 ~ 2020-04-03
IIF 402 - Director → ME
Person with significant control
2020-04-03 ~ 2020-04-03
IIF 590 - Right to appoint or remove directors → OE
IIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
29
TOPQUOTA LIMITED - 2020-04-06
24-25 Barnack Business Centre, Suite 1, Blakey Road, Salisbury, England
Active Corporate (1 parent)
Equity (Company account)
43,324 GBP2024-03-31
Officer
2020-01-07 ~ 2020-01-07
IIF 406 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-07
IIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Right to appoint or remove directors → OE
30
FCLS RM 87 LIMITED - 2024-05-03
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,184 GBP2025-03-31
Officer
2024-03-16 ~ 2024-03-16
IIF 138 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-18
IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
31
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-04-08 ~ 2016-04-11
IIF 374 - Director → ME
32
FCLS RM 117 LIMITED - 2025-07-11
68 Grafton Way, London, England
Active Corporate (6 parents)
Officer
2025-04-08 ~ 2025-07-10
IIF 127 - Director → ME
Person with significant control
2025-04-08 ~ 2025-07-10
IIF 673 - Right to appoint or remove directors → OE
IIF 673 - Ownership of shares – 75% or more → OE
IIF 673 - Ownership of voting rights - 75% or more → OE
33
FCLS RM 118 LIMITED - 2025-07-11
68 Grafton Way, London, England
Active Corporate (6 parents)
Officer
2025-04-08 ~ 2025-07-10
IIF 121 - Director → ME
Person with significant control
2025-04-08 ~ 2025-07-10
IIF 661 - Ownership of shares – 75% or more → OE
IIF 661 - Ownership of voting rights - 75% or more → OE
IIF 661 - Right to appoint or remove directors → OE
34
BLUEBOYS JV (HAMMERSMITH) LIMITED - 2025-12-02
FCLS RM 123 LIMITED - 2025-11-27
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-15 ~ 2025-10-22
IIF 470 - Director → ME
Person with significant control
2025-10-15 ~ 2025-10-22
IIF 679 - Ownership of shares – 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of voting rights - 75% or more → OE
35
16 Churchill Way, Cardiff
Dissolved Corporate
Officer
2013-10-18 ~ 2016-05-31
IIF 260 - Director → ME
36
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-04-05
IIF 338 - Director → ME
37
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-20
IIF 292 - Director → ME
38
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ 2018-02-21
IIF 395 - Director → ME
Person with significant control
2017-02-28 ~ 2018-02-21
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
IIF 577 - Right to appoint or remove directors → OE
39
1663 LIMITED - 2013-01-14
Eastleigh, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
22,297 GBP2024-04-30
Officer
2012-09-05 ~ 2012-11-28
IIF 413 - Director → ME
40
3 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-25 ~ 2025-07-25
IIF 198 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of shares – 75% or more → OE
41
BCL ENGINEERING LTD - 2025-07-01
BRYDEN VENTURES SHELF CO 1 LTD - 2024-12-09
Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-26 ~ 2024-05-26
IIF 51 - Director → ME
Person with significant control
2024-05-26 ~ 2024-05-26
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
42
Bryden House Boundary Industrial Estate, Millfield Road, Bolton, Greater Manchester, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ 2024-01-12
IIF 202 - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-12
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
43
Bryden House Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-23 ~ 2024-01-25
IIF 216 - Director → ME
Person with significant control
2024-01-23 ~ 2024-01-25
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
44
Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ 2024-05-21
IIF 43 - Director → ME
Person with significant control
2024-05-21 ~ 2024-05-24
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
45
Bryden House Unit 1, Boundary Industrial Estate, Millfield Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-22 ~ 2024-05-22
IIF 194 - Director → ME
Person with significant control
2024-05-22 ~ 2024-05-28
IIF 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
46
FCLS RM 111 LIMITED - 2025-04-24
15 Cherry Orchard, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ 2025-04-09
IIF 122 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-09
IIF 703 - Right to appoint or remove directors → OE
IIF 703 - Ownership of voting rights - 75% or more → OE
IIF 703 - Ownership of shares – 75% or more → OE
47
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-19
IIF 316 - Director → ME
48
Threefield House, Threefield Lane, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
99,055 GBP2024-03-31
Officer
2016-04-07 ~ 2016-11-01
IIF 263 - Director → ME
49
Zeeta House, Third Floor, 200 Upper Richmond Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ 2024-06-19
IIF 476 - Director → ME
50
INTER GOAL LIMITED - 2020-01-02
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
380,000 GBP2024-03-31
Officer
2019-11-07 ~ 2019-11-07
IIF 246 - Director → ME
Person with significant control
2019-11-07 ~ 2019-11-07
IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of shares – 75% or more → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
51
FCLS RM 27 LIMITED - 2022-11-02
87 Winsley Hill, Limpley Stoke, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-10-22 ~ 2022-11-01
IIF 204 - Director → ME
Person with significant control
2021-10-22 ~ 2022-11-01
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – 75% or more → OE
52
46 Dukes Wood Drive, Gerrards Cross, England
Dissolved Corporate (2 parents)
Equity (Company account)
181 GBP2019-03-31
Officer
2015-12-14 ~ 2016-03-14
IIF 414 - Director → ME
53
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
106 GBP2020-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 367 - Director → ME
54
1663 (2012) LIMITED - 2014-08-04
21 California Martlesham, Woodbridge, Suffolk, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,717 GBP2016-09-30
Officer
2012-09-05 ~ 2012-11-28
IIF 432 - Director → ME
55
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate
Equity (Company account)
-970,603 GBP2020-12-31
Officer
2021-12-09 ~ 2023-11-06
IIF 95 - Director → ME
56
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-112,957 GBP2020-12-31
Officer
2021-08-23 ~ 2023-11-15
IIF 103 - Director → ME
57
188 Brent Street, London, England
Active Corporate
Equity (Company account)
-660,846 GBP2023-12-31
Officer
2024-03-19 ~ 2025-09-29
IIF 17 - Director → ME
2021-12-09 ~ 2023-11-06
IIF 55 - Director → ME
58
5 Broadbent Close, London, United Kingdom
Dissolved Corporate
Equity (Company account)
-572,064 GBP2020-12-31
Officer
2021-12-09 ~ 2023-11-06
IIF 74 - Director → ME
59
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate
Equity (Company account)
-294,351 GBP2020-12-31
Officer
2021-08-23 ~ 2023-11-15
IIF 72 - Director → ME
60
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-188,077 GBP2020-12-31
Officer
2021-06-24 ~ 2023-10-05
IIF 75 - Director → ME
61
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate
Equity (Company account)
-345,971 GBP2020-12-31
Officer
2021-08-23 ~ 2023-11-15
IIF 76 - Director → ME
62
COGRESS 1516 LONDON ROAD LIMITED - 2017-07-13
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-155,472 GBP2020-12-31
Officer
2021-06-24 ~ 2023-10-05
IIF 84 - Director → ME
63
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate
Equity (Company account)
-1,215,482 GBP2020-12-31
Officer
2021-08-23 ~ 2023-07-31
IIF 87 - Director → ME
64
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-776,425 GBP2020-12-31
Officer
2021-12-09 ~ 2023-11-06
IIF 88 - Director → ME
65
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-1,000,724 GBP2020-12-31
Officer
2021-12-09 ~ 2023-11-06
IIF 98 - Director → ME
66
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-138,359 GBP2020-12-31
Officer
2021-06-24 ~ 2023-10-05
IIF 78 - Director → ME
67
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-231,709 GBP2020-12-31
Officer
2021-08-23 ~ 2023-07-31
IIF 91 - Director → ME
68
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-739,453 GBP2020-12-31
Officer
2021-06-24 ~ 2023-10-05
IIF 101 - Director → ME
69
188 Brent Street, London, England
Dissolved Corporate (1 offspring)
Equity (Company account)
-200,771 GBP2022-12-31
Officer
2021-06-24 ~ 2024-08-06
IIF 99 - Director → ME
70
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate
Equity (Company account)
-332,007 GBP2022-12-31
Officer
2021-06-24 ~ 2024-06-26
IIF 86 - Director → ME
71
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-187,226 GBP2020-12-31
Officer
2021-08-21 ~ 2023-10-05
IIF 71 - Director → ME
72
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-179,614 GBP2020-12-31
Officer
2021-08-23 ~ 2023-10-05
IIF 77 - Director → ME
73
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-405,252 GBP2020-12-31
Officer
2021-08-21 ~ 2023-10-05
IIF 81 - Director → ME
74
188 Brent Street, London, England
Active Corporate (1 offspring)
Equity (Company account)
-495,738 GBP2023-12-31
Officer
2021-06-24 ~ 2025-09-29
IIF 53 - Director → ME
75
188 Brent Street, London, England
Dissolved Corporate (2 offsprings)
Equity (Company account)
-384,938 GBP2022-12-31
Officer
2021-08-23 ~ 2024-08-06
IIF 97 - Director → ME
76
188 Brent Street, London, England
Dissolved Corporate (2 offsprings)
Equity (Company account)
-170,478 GBP2022-12-31
Officer
2021-08-23 ~ 2024-08-06
IIF 85 - Director → ME
77
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-150,004 GBP2020-12-31
Officer
2021-08-23 ~ 2023-10-05
IIF 92 - Director → ME
78
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-352,741 GBP2020-12-31
Officer
2021-08-23 ~ 2023-10-05
IIF 79 - Director → ME
79
5 Broadbent Close, London, United Kingdom
Dissolved Corporate (1 offspring)
Equity (Company account)
-690,576 GBP2020-12-31
Officer
2021-08-23 ~ 2023-11-15
IIF 70 - Director → ME
80
188 Brent Street, London, England
Dissolved Corporate (1 offspring)
Equity (Company account)
-176,871 GBP2022-12-31
Officer
2021-06-24 ~ 2024-08-06
IIF 82 - Director → ME
81
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate
Equity (Company account)
-65,362 GBP2020-12-31
Officer
2021-08-23 ~ 2023-11-15
IIF 83 - Director → ME
82
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-31 ~ 2016-04-07
IIF 344 - Director → ME
83
FCLS RM 13 LIMITED - 2021-12-15
87 Winsley Hill, Limpley Stoke, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-04-30
Officer
2021-04-30 ~ 2022-01-24
IIF 190 - Director → ME
Person with significant control
2021-04-30 ~ 2022-01-24
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of shares – 75% or more → OE
84
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
65 GBP2020-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 315 - Director → ME
85
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-04-08 ~ 2016-04-19
IIF 390 - Director → ME
86
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 382 - Director → ME
87
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-14
IIF 379 - Director → ME
88
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-26
IIF 327 - Director → ME
89
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-19 ~ 2025-12-31
IIF 463 - Secretary → ME
90
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ 2016-04-07
IIF 331 - Director → ME
91
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 282 - Director → ME
92
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-60 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-05
IIF 318 - Director → ME
93
16 Churchill Way, Cardiff
Dissolved Corporate
Officer
2013-10-18 ~ 2016-05-31
IIF 261 - Director → ME
94
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,842 GBP2015-10-31
Officer
2013-10-18 ~ 2013-11-19
IIF 429 - Director → ME
95
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 303 - Director → ME
96
FCLS RM 70 LIMITED - 2023-09-12
Onega House, 112 Main Road, Sidcup, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ 2023-09-12
IIF 178 - Director → ME
Person with significant control
2022-12-22 ~ 2023-09-12
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of shares – 75% or more → OE
97
52 Bedminster Parade, Bedminster, Bristol
Dissolved Corporate (2 parents)
Officer
1996-05-16 ~ 2001-05-01
IIF 469 - Secretary → ME
98
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-04-05
Officer
2016-04-08 ~ 2016-04-19
IIF 376 - Director → ME
99
OPENRULE LIMITED - 2016-04-05
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-04-04
IIF 267 - Director → ME
100
The Club House Golf Course Road, Delamere, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
21,372 GBP2019-12-31
Officer
2015-08-24 ~ 2015-08-24
IIF 407 - Director → ME
101
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 368 - Director → ME
102
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
53 GBP2020-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 280 - Director → ME
103
DM EMPLOYEE OWNERSHIP TRUSTEES LIMITED - 2020-07-03
14-16 Churchill Way, Cardiff, Wales
Dissolved Corporate
Officer
2020-10-01 ~ 2020-10-02
IIF 142 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-02
IIF 510 - Ownership of shares – 75% or more → OE
104
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire , United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,313 GBP2024-12-31
Officer
2021-01-19 ~ 2021-01-19
IIF 168 - Director → ME
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of voting rights - 75% or more → OE
IIF 518 - Ownership of shares – 75% or more → OE
105
FCLS RM 74 LIMITED - 2023-05-30
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-02 ~ 2023-03-03
IIF 173 - Director → ME
Person with significant control
2023-03-02 ~ 2023-03-03
IIF 589 - Ownership of voting rights - 75% or more → OE
IIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of shares – 75% or more → OE
106
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ 2016-04-07
IIF 360 - Director → ME
107
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 334 - Director → ME
108
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-04-06
IIF 352 - Director → ME
109
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2016-04-26
IIF 301 - Director → ME
110
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 310 - Director → ME
111
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-19 GBP2019-04-05
Officer
2016-04-08 ~ 2016-04-19
IIF 289 - Director → ME
112
POWER ELECTRICS GENERATORS (HOLDINGS) LIMITED - 2023-10-10
FCLS RM 16 LIMITED - 2021-07-23
81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
9,999,900 GBP2023-06-30
Officer
2021-04-30 ~ 2021-04-30
IIF 233 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-21
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
113
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 323 - Director → ME
114
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-651 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 347 - Director → ME
115
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 273 - Director → ME
116
BHP 1234 LIMITED - 2020-11-05
Beulah Chapel, 30 Kings Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ 2020-11-05
IIF 431 - Director → ME
Person with significant control
2020-10-21 ~ 2020-11-05
IIF 604 - Ownership of shares – 75% or more → OE
IIF 604 - Right to appoint or remove directors → OE
IIF 604 - Ownership of voting rights - 75% or more → OE
117
FCLS RM 78 LIMITED - 2023-11-22
10 Belgrave Crescent, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
-5,850 GBP2024-03-31
Officer
2023-09-29 ~ 2023-11-21
IIF 229 - Director → ME
Person with significant control
2023-09-29 ~ 2023-11-21
IIF 743 - Right to appoint or remove directors → OE
IIF 743 - Ownership of shares – 75% or more → OE
IIF 743 - Ownership of voting rights - 75% or more → OE
118
104 Flaxpits Lane Winterbourne, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-42,542 GBP2025-06-30
Officer
2015-09-18 ~ 2016-07-19
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-19
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Ownership of shares – 75% or more → OE
119
FCLS RM 80 LIMITED - 2024-09-25
6th Floor 2 London Wall Place, Barbican, London, England
Active Corporate (3 parents)
Officer
2023-12-14 ~ 2024-09-23
IIF 33 - Director → ME
Person with significant control
2023-12-14 ~ 2024-09-23
IIF 665 - Ownership of shares – 75% or more → OE
IIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of voting rights - 75% or more → OE
120
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-36 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 288 - Director → ME
121
LINERTRADE LIMITED - 2016-04-06
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
70 GBP2019-04-05
Officer
2016-03-31 ~ 2016-04-05
IIF 362 - Director → ME
122
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-54 GBP2019-04-05
Officer
2016-04-08 ~ 2016-04-26
IIF 340 - Director → ME
123
FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-05-04 ~ 2016-06-03
IIF 430 - Director → ME
Person with significant control
2016-05-04 ~ 2016-10-11
IIF 615 - Ownership of shares – 75% or more → OE
IIF 615 - Right to appoint or remove directors → OE
IIF 615 - Ownership of voting rights - 75% or more → OE
124
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ 2026-01-05
IIF 35 - Director → ME
Person with significant control
2025-03-13 ~ 2026-01-05
IIF 668 - Right to appoint or remove directors → OE
IIF 668 - Ownership of shares – 75% or more → OE
IIF 668 - Ownership of voting rights - 75% or more → OE
125
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ 2025-03-28
IIF 119 - Director → ME
Person with significant control
2025-03-12 ~ 2025-03-28
IIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Ownership of shares – 75% or more → OE
126
FCLS RM 119 LIMITED - 2025-09-22
68 Grafton Way, London, England
Active Corporate (6 parents)
Officer
2025-07-02 ~ 2025-07-09
IIF 135 - Director → ME
Person with significant control
2025-07-02 ~ 2025-07-09
IIF 696 - Ownership of voting rights - 75% or more → OE
IIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of shares – 75% or more → OE
127
FCLS RM 120 LIMITED - 2025-10-20
68 Grafton Way, London, England
Active Corporate (6 parents)
Officer
2025-07-03 ~ 2025-07-09
IIF 140 - Director → ME
Person with significant control
2025-07-03 ~ 2025-07-09
IIF 675 - Ownership of voting rights - 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of shares – 75% or more → OE
128
FCLS RM 122 LIMITED - 2026-01-26
B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-07 ~ 2025-12-18
IIF 474 - Director → ME
Person with significant control
2025-08-07 ~ 2025-12-18
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
IIF 671 - Ownership of shares – 75% or more → OE
129
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
72,800 GBP2024-05-31
Officer
2021-05-26 ~ 2021-08-27
IIF 147 - Director → ME
Person with significant control
2021-05-26 ~ 2021-08-27
IIF 563 - Right to appoint or remove directors → OE
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Ownership of shares – 75% or more → OE
130
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
445,796 GBP2024-05-31
Officer
2021-05-26 ~ 2021-08-27
IIF 193 - Director → ME
Person with significant control
2021-05-26 ~ 2021-08-27
IIF 520 - Ownership of shares – 75% or more → OE
IIF 520 - Ownership of voting rights - 75% or more → OE
IIF 520 - Right to appoint or remove directors → OE
131
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
448,251 GBP2024-05-31
Officer
2021-05-25 ~ 2021-08-27
IIF 46 - Director → ME
Person with significant control
2021-05-25 ~ 2021-08-27
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of shares – 75% or more → OE
132
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
24,529 GBP2024-05-31
Officer
2021-05-26 ~ 2021-08-24
IIF 226 - Director → ME
Person with significant control
2021-05-26 ~ 2021-05-26
IIF 559 - Ownership of voting rights - 75% or more → OE
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Right to appoint or remove directors → OE
133
131 Great Suffolk Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2020-07-21 ~ 2020-09-23
IIF 145 - Director → ME
Person with significant control
2020-07-21 ~ 2020-09-23
IIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of shares – 75% or more → OE
IIF 569 - Ownership of voting rights - 75% or more → OE
134
FCLS RM 32 LIMITED - 2025-09-26
88-90 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
909 GBP2024-11-30
Officer
2021-11-12 ~ 2021-12-03
IIF 208 - Director → ME
Person with significant control
2021-11-12 ~ 2021-12-03
IIF 541 - Right to appoint or remove directors → OE
IIF 541 - Ownership of shares – 75% or more → OE
IIF 541 - Ownership of voting rights - 75% or more → OE
135
14-16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-17 ~ 2022-05-23
IIF 169 - Director → ME
Person with significant control
2022-03-17 ~ 2022-05-23
IIF 736 - Ownership of shares – 75% or more → OE
IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of voting rights - 75% or more → OE
136
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ 2022-08-25
IIF 157 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-25
IIF 725 - Ownership of shares – 75% or more → OE
IIF 725 - Ownership of voting rights - 75% or more → OE
IIF 725 - Right to appoint or remove directors → OE
137
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-10 ~ 2022-08-25
IIF 187 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-25
IIF 740 - Right to appoint or remove directors → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
IIF 740 - Ownership of shares – 75% or more → OE
138
FCLS RM 69 LIMITED - 2025-09-24
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ 2024-08-27
IIF 163 - Director → ME
Person with significant control
2022-11-04 ~ 2024-08-27
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
139
236 Gray's Inn Road, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2020-09-24
IIF 214 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
140
St. James Road, Corby, Northants, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ 2024-03-16
IIF 235 - Director → ME
Person with significant control
2023-01-05 ~ 2024-03-16
IIF 719 - Ownership of voting rights - 75% or more → OE
IIF 719 - Ownership of shares – 75% or more → OE
IIF 719 - Right to appoint or remove directors → OE
141
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-16 ~ 2024-04-05
IIF 123 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-05
IIF 681 - Ownership of voting rights - 75% or more → OE
IIF 681 - Right to appoint or remove directors → OE
IIF 681 - Ownership of shares – 75% or more → OE
142
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate
Officer
2020-09-24 ~ 2021-03-08
IIF 164 - Director → ME
Person with significant control
2020-09-24 ~ 2021-03-08
IIF 560 - Right to appoint or remove directors → OE
IIF 560 - Ownership of voting rights - 75% or more → OE
IIF 560 - Ownership of shares – 75% or more → OE
143
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-14
IIF 392 - Director → ME
144
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-26
IIF 373 - Director → ME
145
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
79 GBP2020-04-05
Officer
2016-04-08 ~ 2016-04-26
IIF 346 - Director → ME
146
B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-06-10 ~ 2019-09-05
IIF 464 - Secretary → ME
147
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-68 GBP2019-04-05
Officer
2016-04-08 ~ 2016-04-19
IIF 364 - Director → ME
148
CONDITIVA LTD. - 2023-01-31
Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
49,052 GBP2024-07-31
Person with significant control
2021-07-23 ~ 2022-10-18
IIF 572 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 572 - Ownership of shares – More than 50% but less than 75% → OE
149
FCLS RM 71 LIMITED - 2024-02-07
Fusion International Trading Uk Limited, C/o Psf Accounting 13 St. Marys Street, Stamford
Active Corporate (1 parent)
Equity (Company account)
-1,168 GBP2024-12-31
Officer
2022-12-22 ~ 2024-02-05
IIF 146 - Director → ME
Person with significant control
2022-12-22 ~ 2024-02-05
IIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Right to appoint or remove directors → OE
150
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 359 - Director → ME
151
483 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
29,841 GBP2025-03-31
Person with significant control
2020-03-04 ~ 2020-04-02
IIF 620 - Has significant influence or control → OE
152
OMEGAVIEW LIMITED - 2016-04-06
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
111 GBP2020-04-05
Officer
2016-03-31 ~ 2016-04-05
IIF 358 - Director → ME
153
546 Chorley Old Road, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2016-05-27 ~ 2017-01-01
IIF 394 - Director → ME
154
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 330 - Director → ME
155
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 380 - Director → ME
156
FCLS RM 91 LIMITED - 2024-06-25
88/90 Baker Street, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-06-21
IIF 116 - Director → ME
157
49 Station Road, Polegate, East Sussex, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-04 ~ 2020-04-02
IIF 456 - Director → ME
Person with significant control
2020-03-04 ~ 2020-04-02
IIF 622 - Ownership of shares – More than 25% but not more than 50% → OE
158
FCLS RM 5 LIMITED - 2020-09-01
87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (1 parent)
Equity (Company account)
-7,749 GBP2024-03-31
Officer
2020-07-20 ~ 2020-08-31
IIF 404 - Director → ME
Person with significant control
2020-07-20 ~ 2020-08-31
IIF 593 - Right to appoint or remove directors → OE
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Ownership of shares – 75% or more → OE
159
PENTAN (HOLDINGS) LIMITED - 2021-10-08
22 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
103,757 GBP2024-07-31
Officer
2020-07-29 ~ 2020-07-29
IIF 239 - Director → ME
Person with significant control
2020-07-29 ~ 2020-07-29
IIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Ownership of shares – 75% or more → OE
IIF 746 - Right to appoint or remove directors → OE
160
FCLS RM 99 LIMITED - 2025-01-17
12b George Street, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ 2024-11-13
IIF 128 - Director → ME
2024-11-11 ~ 2024-11-11
IIF 132 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-11
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Right to appoint or remove directors → OE
IIF 660 - Ownership of shares – 75% or more → OE
2024-11-11 ~ 2024-11-13
IIF 687 - Ownership of voting rights - 75% or more → OE
IIF 687 - Ownership of shares – 75% or more → OE
IIF 687 - Right to appoint or remove directors → OE
161
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-82,487 GBP2022-12-31
Officer
2021-08-23 ~ 2023-07-31
IIF 73 - Director → ME
162
188 Brent Street, London, England
Active Corporate (1 offspring)
Equity (Company account)
-163,491 GBP2023-12-31
Officer
2021-08-23 ~ 2025-09-29
IIF 54 - Director → ME
163
5 Broadbent Close, Highgate, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-01-21 ~ 2023-11-06
IIF 67 - Director → ME
164
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-51,376 GBP2020-12-31
Officer
2021-12-09 ~ 2023-11-06
IIF 90 - Director → ME
165
28 Alexandra Terrace, Exmouth, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
566,076 GBP2025-03-31
Officer
2020-01-31 ~ 2020-01-31
IIF 447 - Director → ME
Person with significant control
2020-01-31 ~ 2020-01-31
IIF 591 - Ownership of shares – 75% or more → OE
IIF 591 - Right to appoint or remove directors → OE
IIF 591 - Ownership of voting rights - 75% or more → OE
166
FIRSTDOME LIMITED - 2016-04-12
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,656 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-11
IIF 336 - Director → ME
167
WYCOMBE 22 LIMITED - 2013-11-21
CUMULUS ENERGY SUPPLIES LIMITED - 2013-10-18
CUMULUS ENERGY SERVICES LIMITED - 2013-04-19
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-04-19 ~ 2013-10-22
IIF 433 - Director → ME
168
FCLS RM 81 LIMITED - 2024-04-08
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
11,105 GBP2025-01-31
Officer
2024-01-04 ~ 2024-03-22
IIF 120 - Director → ME
Person with significant control
2024-01-04 ~ 2024-03-22
IIF 701 - Ownership of shares – 75% or more → OE
IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of voting rights - 75% or more → OE
169
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
55 GBP2020-04-05
Officer
2016-04-08 ~ 2016-04-26
IIF 329 - Director → ME
170
CHILIAD LIMITED - 2020-07-13
Poolbank Spinney Farm, A45 Dodford, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-22,879 GBP2023-04-30
Officer
2020-04-03 ~ 2020-06-12
IIF 408 - Director → ME
Person with significant control
2020-04-03 ~ 2020-06-12
IIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
171
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ 2016-04-07
IIF 365 - Director → ME
172
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-03-31 ~ 2016-04-07
IIF 321 - Director → ME
173
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
152 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-06
IIF 320 - Director → ME
174
FCLS RM 44 LIMITED - 2022-11-16
Little Lydgate Farm Main Road, Holmesfield, Dronfield, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-17 ~ 2022-09-15
IIF 218 - Director → ME
Person with significant control
2022-03-17 ~ 2022-09-15
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Ownership of shares – 75% or more → OE
IIF 741 - Right to appoint or remove directors → OE
175
16 Churchill Way, Cardiff, South Glamorgan
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-06-08 ~ 1998-11-23
IIF 242 - Director → ME
1998-06-08 ~ 1998-11-23
IIF 485 - Secretary → ME
176
B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
53,668 GBP2024-06-30
Officer
1998-06-08 ~ 2025-12-31
IIF 462 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Ownership of shares – 75% or more → OE
177
3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,555 GBP2024-12-31
Officer
2020-11-16 ~ 2020-11-16
IIF 238 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
178
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-19
IIF 393 - Director → ME
179
APOLLOBYE LIMITED - 2016-04-06
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
44 GBP2019-04-05
Officer
2016-03-31 ~ 2016-04-05
IIF 381 - Director → ME
180
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
372 GBP2020-04-05
Officer
2016-04-08 ~ 2016-04-19
IIF 385 - Director → ME
181
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-14
IIF 285 - Director → ME
182
FIERCEMOVE LIMITED - 2020-09-02
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-07 ~ 2020-01-14
IIF 412 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-14
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of shares – 75% or more → OE
183
JUBILEE WAY RTM COMPANY LIMITED - 2015-01-07
14-16 Churchill Way, Cardiff, Wales
Dissolved Corporate
Officer
2015-01-08 ~ 2015-01-08
IIF 399 - Director → ME
184
DOLLIE JEWELLERY LIMITED - 2023-07-06
FCLS RM 36 LIMITED - 2022-03-01
Unit 4 Premier Business Units, Wilton Road, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
2022-01-05 ~ 2022-03-09
IIF 240 - Director → ME
Person with significant control
2022-01-05 ~ 2022-03-09
IIF 550 - Ownership of shares – 75% or more → OE
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Right to appoint or remove directors → OE
185
FCLS RM 75 LIMITED - 2023-08-29
Regency Court, 62-66 Deansgate, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ 2023-05-19
IIF 200 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 718 - Ownership of shares – 75% or more → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
IIF 718 - Right to appoint or remove directors → OE
186
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-525,792 GBP2023-12-31
Officer
2021-12-01 ~ 2025-12-23
IIF 50 - Director → ME
187
FCLS RM 105 LIMITED - 2025-06-10
68 Grafton Way Grafton Way, London, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ 2025-03-12
IIF 137 - Director → ME
Person with significant control
2024-12-05 ~ 2025-03-12
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of shares – 75% or more → OE
188
FCLS RM 106 LIMITED - 2025-04-07
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-09 ~ 2025-03-12
IIF 136 - Director → ME
Person with significant control
2025-01-09 ~ 2025-03-12
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of voting rights - 75% or more → OE
189
N L, MRS G H, K R AND P J LAND LIMITED - 2022-03-22
FCLS RM 12 LIMITED - 2021-01-07
Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-16 ~ 2021-01-07
IIF 205 - Director → ME
Person with significant control
2020-11-16 ~ 2021-01-07
IIF 564 - Right to appoint or remove directors → OE
IIF 564 - Ownership of shares – 75% or more → OE
IIF 564 - Ownership of voting rights - 75% or more → OE
190
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-04-08 ~ 2016-04-26
IIF 354 - Director → ME
191
FCLS RM 37 LIMITED - 2023-09-18
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-249 GBP2024-01-31
Officer
2022-01-05 ~ 2022-01-21
IIF 212 - Director → ME
Person with significant control
2022-01-05 ~ 2022-01-19
IIF 545 - Ownership of shares – 75% or more → OE
IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of voting rights - 75% or more → OE
192
LEVINS FISHER LIMITED - 2020-07-03
FCLS RM 2 LIMITED - 2020-07-01
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ 2020-06-26
IIF 441 - Director → ME
Person with significant control
2020-06-26 ~ 2020-06-26
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
193
Unit D6 Princesway, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-11-16 ~ 2017-03-20
IIF 257 - Director → ME
194
ULTRAUSE LIMITED - 2016-04-06
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
83 GBP2020-04-05
Officer
2016-03-31 ~ 2016-04-05
IIF 271 - Director → ME
195
Summit House, 10 Waterside Court, City Of Newport
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2010-12-16
IIF 446 - Director → ME
196
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2016-04-26
IIF 328 - Director → ME
197
KATONA PLANT HIRE LIMITED - 2017-03-16
3 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,219 GBP2024-05-31
Officer
2013-05-02 ~ 2013-05-02
IIF 415 - Director → ME
198
29 Wigley Road, Feltham, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-08-28 ~ 2021-11-29
IIF 397 - Director → ME
199
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-05
Officer
2016-04-08 ~ 2016-04-19
IIF 348 - Director → ME
200
The Clubhouse Dairyfield, Bridgend Road, Llanharan, Rhondda Cynon Taf, Wales
Active Corporate (4 parents)
Equity (Company account)
-37,434 GBP2024-04-30
Officer
2020-06-18 ~ 2020-06-18
IIF 417 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
201
The Clubhouse Dairyfield, Bridgend Road, Llanharan, Rhondda Cynon Taf, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
312,028 GBP2024-04-30
Officer
2020-06-18 ~ 2020-06-18
IIF 439 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of voting rights - 75% or more → OE
202
FCLS RM 10 LIMITED - 2021-04-15
54 Church Street, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ 2021-03-29
IIF 232 - Director → ME
Person with significant control
2020-09-24 ~ 2021-03-29
IIF 521 - Ownership of shares – 75% or more → OE
IIF 521 - Right to appoint or remove directors → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
203
DOMELOOK LIMITED - 2016-04-12
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
42 GBP2020-04-05
Officer
2016-03-31 ~ 2016-04-07
IIF 308 - Director → ME
204
Coda Studios Unit 24-13, 189 Munster Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ 2019-04-02
IIF 265 - Director → ME
205
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-30 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 299 - Director → ME
206
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 386 - Director → ME
207
FCLS RM 88 LIMITED - 2024-05-31
Chase Green House, 42 Chase Side, Enfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-16 ~ 2024-03-16
IIF 133 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-16
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Ownership of shares – 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
208
FCLS RM 1 LIMITED - 2020-10-15
236 Henleaze Road, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-22 ~ 2020-09-17
IIF 448 - Director → ME
Person with significant control
2020-06-22 ~ 2020-09-17
IIF 588 - Ownership of voting rights - 75% or more → OE
IIF 588 - Right to appoint or remove directors → OE
IIF 588 - Ownership of shares – 75% or more → OE
209
The Bell Inn, 12 Birmingham Road, Coleshill, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,368 GBP2023-10-31
Officer
2022-10-03 ~ 2022-10-05
IIF 419 - Director → ME
Person with significant control
2022-10-03 ~ 2022-10-05
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Ownership of shares – 75% or more → OE
210
RAFTROW LIMITED - 2016-04-12
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-11
IIF 369 - Director → ME
211
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-03-30 ~ 2016-04-07
IIF 270 - Director → ME
212
78 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
25,042 GBP2025-03-31
Person with significant control
2020-03-04 ~ 2020-04-02
IIF 621 - Has significant influence or control → OE
213
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
42 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 298 - Director → ME
214
MONICA'S WILDERNESS LTD - 2022-04-06
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2022-05-25
IIF 161 - Director → ME
Person with significant control
2022-03-22 ~ 2022-05-25
IIF 721 - Right to appoint or remove directors → OE
IIF 721 - Ownership of voting rights - 75% or more → OE
IIF 721 - Ownership of shares – 75% or more → OE
215
Clarke Willmott Llp, Georges Square, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ 2020-06-19
IIF 434 - Director → ME
Person with significant control
2020-06-19 ~ 2020-06-19
IIF 607 - Ownership of voting rights - 75% or more → OE
IIF 607 - Ownership of shares – 75% or more → OE
IIF 607 - Right to appoint or remove directors → OE
216
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-05
Officer
2016-04-08 ~ 2016-04-20
IIF 350 - Director → ME
217
FCLS RM 76 LIMITED - 2024-07-02
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,308 GBP2024-09-30
Officer
2023-09-05 ~ 2024-06-20
IIF 217 - Director → ME
218
2 Longrood Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2021-02-11
IIF 435 - Director → ME
Person with significant control
2021-02-11 ~ 2021-02-11
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Right to appoint or remove directors → OE
IIF 596 - Ownership of shares – 75% or more → OE
219
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,165 GBP2019-04-05
Officer
2016-04-08 ~ 2016-04-26
IIF 366 - Director → ME
220
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-02 ~ 2022-06-02
IIF 166 - Director → ME
Person with significant control
2021-06-02 ~ 2022-06-02
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
221
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-04-08 ~ 2016-04-14
IIF 326 - Director → ME
222
NOVO PROTO LIMITED - 2022-11-24
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-134,362 GBP2023-12-31
Person with significant control
2021-10-15 ~ 2021-11-01
IIF 526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 526 - Ownership of shares – More than 25% but not more than 50% → OE
223
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-04-08 ~ 2016-04-19
IIF 389 - Director → ME
224
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
17 GBP2020-04-05
Officer
2016-04-08 ~ 2016-04-19
IIF 351 - Director → ME
225
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ 2016-04-06
IIF 343 - Director → ME
226
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-04-08 ~ 2016-04-11
IIF 378 - Director → ME
227
FCLS RM 14 LIMITED - 2021-05-13
Tennyson House Cowley Road, Cambridge Business Park, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
-175,252 GBP2024-01-31
Officer
2021-04-30 ~ 2021-04-30
IIF 195 - Director → ME
Person with significant control
2021-04-30 ~ 2021-04-30
IIF 529 - Right to appoint or remove directors → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Ownership of shares – 75% or more → OE
228
SHELFCO LIMITED - 2017-04-03
9 Appold Street, London, London, England
Active Corporate (2 parents)
Equity (Company account)
1,645,265 GBP2025-03-31
Officer
2016-11-28 ~ 2017-04-03
IIF 423 - Director → ME
229
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-252 GBP2019-04-05
Officer
2016-04-08 ~ 2016-04-19
IIF 297 - Director → ME
230
The Villings, South Liberty Lane, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
39 GBP2025-03-31
Person with significant control
2021-03-04 ~ 2021-03-29
IIF 549 - Right to appoint or remove directors → OE
IIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
231
ICON SPORTS TRAINING LTD - 2022-03-18
POST CORONA CLARITY LIMITED - 2021-08-09
LEVELSTAND LIMITED - 2020-03-31
9b Abbey Hill, Abbey Hill, Kenilworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,632 GBP2022-03-31
Officer
2020-01-07 ~ 2020-03-30
IIF 438 - Director → ME
Person with significant control
2020-01-07 ~ 2020-03-30
IIF 612 - Right to appoint or remove directors → OE
IIF 612 - Ownership of voting rights - 75% or more → OE
IIF 612 - Ownership of shares – 75% or more → OE
232
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
29,886 GBP2025-03-31
Person with significant control
2019-03-08 ~ 2025-10-01
IIF 574 - Ownership of shares – 75% or more → OE
233
FCLS RM 25 LIMITED - 2023-04-04
Pyramid House, 954 High Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
66,769 GBP2022-10-31
Officer
2021-10-22 ~ 2023-08-13
IIF 152 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-13
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
234
16 Churchill Way, Cardiff
Dissolved Corporate
Officer
2013-06-13 ~ 2016-02-19
IIF 411 - Director → ME
235
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 269 - Director → ME
236
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Equity (Company account)
2,680,602 GBP2024-03-31
Officer
2020-01-07 ~ 2020-01-14
IIF 416 - Director → ME
Person with significant control
2020-01-07 ~ 2020-01-14
IIF 609 - Ownership of voting rights - 75% or more → OE
IIF 609 - Ownership of shares – 75% or more → OE
IIF 609 - Right to appoint or remove directors → OE
237
FCLS RM 15 LIMITED - 2021-07-08
Unit 1&2 St Ivel Way, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
51,313,242 GBP2024-03-31
Officer
2021-04-30 ~ 2021-04-30
IIF 160 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-21
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
238
FCLS RM 24 LIMITED - 2023-02-06
Flat 6 - Jubilee Lodge, 28 Uxbridge Road, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
16,337 GBP2024-12-31
Officer
2021-10-22 ~ 2022-05-17
IIF 230 - Director → ME
Person with significant control
2021-10-22 ~ 2022-05-17
IIF 551 - Right to appoint or remove directors → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Ownership of shares – 75% or more → OE
239
NATURAL PURE CBD LTD - 2016-02-15
1,shepperton Marina, Felix Lane, Shepperton, England
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ 2017-06-26
IIF 440 - Director → ME
240
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate
Officer
2013-10-18 ~ 2016-05-31
IIF 262 - Director → ME
241
17 Fowler Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ 2016-05-31
IIF 259 - Director → ME
242
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2016-04-26
IIF 302 - Director → ME
243
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 311 - Director → ME
244
GALLERYVIEW LIMITED - 2016-04-07
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-04-06
IIF 294 - Director → ME
245
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 286 - Director → ME
246
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-04-08 ~ 2016-04-26
IIF 279 - Director → ME
247
FCLS RM 18 LIMITED - 2021-10-25
Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-25 ~ 2021-07-30
IIF 148 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-30
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Ownership of shares – 75% or more → OE
IIF 532 - Right to appoint or remove directors → OE
248
2 Longrood Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,055 GBP2024-10-31
Officer
2020-10-07 ~ 2020-10-07
IIF 171 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-07
IIF 713 - Right to appoint or remove directors → OE
IIF 713 - Ownership of voting rights - 75% or more → OE
IIF 713 - Ownership of shares – 75% or more → OE
249
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
71 GBP2020-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 332 - Director → ME
250
Unit 20 Russell House Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
655,333 GBP2024-06-30
Officer
2016-02-18 ~ 2021-07-28
IIF 450 - Director → ME
251
Two Central Square, Central Square, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ 2020-01-16
IIF 418 - Director → ME
Person with significant control
2020-01-16 ~ 2020-01-16
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
252
RHA WALES GROUP LTD - 2020-11-04
Two Central Square, Central Square, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ 2020-02-28
IIF 442 - Director → ME
Person with significant control
2020-02-28 ~ 2020-02-28
IIF 592 - Right to appoint or remove directors → OE
IIF 592 - Ownership of shares – 75% or more → OE
IIF 592 - Ownership of voting rights - 75% or more → OE
253
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
350 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 307 - Director → ME
254
2 Riverview Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,641 GBP2024-12-31
Officer
2019-12-20 ~ 2019-12-20
IIF 47 - Director → ME
255
DASHMIGHT LIMITED - 2016-04-06
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-04-05
IIF 372 - Director → ME
256
12 Greenway Farm Bath Road, Wick, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-27 ~ 2023-02-21
IIF 113 - Director → ME
257
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-04-08 ~ 2016-04-26
IIF 272 - Director → ME
258
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
795 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 275 - Director → ME
259
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-19
IIF 349 - Director → ME
260
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 309 - Director → ME
261
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-04-08 ~ 2016-04-11
IIF 322 - Director → ME
262
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 291 - Director → ME
263
Bredon View Nursery Sandfield Lane, Sedgeberrow, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
132,191 GBP2024-10-31
Officer
2020-11-16 ~ 2020-11-16
IIF 196 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
264
FCLS RM 23 LIMITED - 2021-11-01
Colley Corner, Cliftons Lane, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
396,573 GBP2025-03-31
Officer
2021-10-22 ~ 2021-10-29
IIF 207 - Director → ME
Person with significant control
2021-10-22 ~ 2022-06-20
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
265
B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-12-18 ~ 2025-12-31
IIF 461 - Secretary → ME
266
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 276 - Director → ME
267
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,589 GBP2022-03-31
Person with significant control
2018-03-06 ~ 2019-03-08
IIF 610 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 610 - Ownership of shares – More than 50% but less than 75% → OE
IIF 610 - Right to appoint or remove directors → OE
268
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-05
Officer
2016-04-08 ~ 2016-04-20
IIF 296 - Director → ME
269
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ 2016-04-07
IIF 377 - Director → ME
270
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
896 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 324 - Director → ME
271
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol
Active Corporate (2 parents)
Equity (Company account)
29,780 GBP2025-03-31
Person with significant control
2019-03-08 ~ 2025-10-06
IIF 614 - Ownership of shares – 75% or more → OE
272
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-03-31 ~ 2016-04-05
IIF 356 - Director → ME
273
DALESCREEN LIMITED - 2016-04-06
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ 2016-04-06
IIF 283 - Director → ME
274
FCLS RM 6 LIMITED - 2020-08-21
87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (1 parent)
Equity (Company account)
-21,467 GBP2024-03-31
Officer
2020-07-21 ~ 2020-08-20
IIF 237 - Director → ME
Person with significant control
2020-07-21 ~ 2020-08-20
IIF 570 - Ownership of voting rights - 75% or more → OE
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of shares – 75% or more → OE
275
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 355 - Director → ME
276
Low Grange, High Horse Close Wood, Rowlands Gill, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ 2013-12-18
IIF 420 - Director → ME
277
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 295 - Director → ME
278
21 St Andrews Crescent, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,732 GBP2024-03-31
Officer
2021-03-12 ~ 2021-03-12
IIF 181 - Director → ME
Person with significant control
2021-03-12 ~ 2021-03-12
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – 75% or more → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
279
FCLS RM 113 LIMITED - 2025-07-15
Regency Court, 62-66 Deansgate, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ 2025-06-30
IIF 139 - Director → ME
Person with significant control
2025-03-12 ~ 2025-06-30
IIF 670 - Ownership of voting rights - 75% or more → OE
IIF 670 - Ownership of shares – 75% or more → OE
IIF 670 - Right to appoint or remove directors → OE
280
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-14
IIF 290 - Director → ME
281
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-8 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 274 - Director → ME
282
DAYRAY LIMITED - 2016-04-12
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-04-08 ~ 2016-04-11
IIF 300 - Director → ME
283
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
92 GBP2020-04-05
Officer
2016-03-30 ~ 2016-04-05
IIF 339 - Director → ME
284
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
58 GBP2019-04-05
Officer
2016-04-08 ~ 2016-04-19
IIF 293 - Director → ME
285
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-31 ~ 2016-04-07
IIF 371 - Director → ME
286
8 Independent Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
119,318 GBP2025-03-31
Officer
2020-01-07 ~ 2020-05-19
IIF 427 - Director → ME
Person with significant control
2020-01-07 ~ 2020-05-19
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of shares – 75% or more → OE
287
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-26
IIF 383 - Director → ME
288
FCLS RM 86 LIMITED - 2024-05-11
2 Oakfield Road, Newport, Wales
Active Corporate (1 parent)
Officer
2024-03-16 ~ 2024-05-10
IIF 130 - Director → ME
Person with significant control
2024-03-16 ~ 2024-05-10
IIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Ownership of shares – 75% or more → OE
289
2 Longrood Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,379 GBP2021-09-30
Officer
2021-01-15 ~ 2021-01-15
IIF 409 - Director → ME
Person with significant control
2021-01-15 ~ 2021-01-15
IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of shares – 75% or more → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
290
THIRDEYE DIGITAL LTD - 2023-12-05
FCLS RM 39 LIMITED - 2023-11-21
27 Copperfield Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,040,743 GBP2024-06-30
Officer
2022-01-19 ~ 2022-01-19
IIF 225 - Director → ME
Person with significant control
2022-01-19 ~ 2022-01-19
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
291
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2022-01-01
IIF 153 - Director → ME
Person with significant control
2021-06-02 ~ 2022-01-01
IIF 561 - Right to appoint or remove directors → OE
IIF 561 - Ownership of shares – 75% or more → OE
IIF 561 - Ownership of voting rights - 75% or more → OE
292
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-02 ~ 2022-01-01
IIF 197 - Director → ME
Person with significant control
2021-06-02 ~ 2022-01-01
IIF 536 - Right to appoint or remove directors → OE
IIF 536 - Ownership of shares – 75% or more → OE
IIF 536 - Ownership of voting rights - 75% or more → OE
293
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-02 ~ 2022-01-01
IIF 180 - Director → ME
Person with significant control
2021-06-02 ~ 2022-01-01
IIF 554 - Ownership of voting rights - 75% or more → OE
IIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
294
CAWLEY PRIORY LIMITED - 2023-01-10
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-26 ~ 2022-01-24
IIF 183 - Director → ME
Person with significant control
2021-02-26 ~ 2022-01-24
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
295
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-05 ~ 2024-05-15
IIF 449 - Director → ME
Person with significant control
2024-03-05 ~ 2024-05-15
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of shares – 75% or more → OE
IIF 617 - Ownership of voting rights - 75% or more → OE
296
FCLS RM 4 LIMITED - 2020-08-25
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,874 GBP2024-07-31
Officer
2020-07-20 ~ 2020-07-20
IIF 437 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
297
FCLS RM 8 LIMITED - 2020-10-22
Onega House, 112 Main Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,980 GBP2022-09-30
Officer
2020-09-24 ~ 2020-09-24
IIF 192 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
298
483 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-357,242 GBP2024-03-31
Officer
2021-11-09 ~ 2021-11-09
IIF 151 - Director → ME
Person with significant control
2021-11-09 ~ 2021-11-09
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of voting rights - 75% or more → OE
299
12 Greenway Farm Bath Road, Wick, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ 2021-04-14
IIF 109 - Director → ME
Person with significant control
2020-04-03 ~ 2021-04-14
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
IIF 659 - Ownership of shares – 75% or more → OE
300
1-3 Worship Street, 2nd Floor C/o Buckworths, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2015-07-17 ~ 2017-07-01
IIF 452 - Director → ME
301
FCLS RM 72 LIMITED - 2023-01-10
West Carr Lane, Sutton Fields Industrial Estate, Hull, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ 2023-01-17
IIF 172 - Director → ME
Person with significant control
2023-01-05 ~ 2023-01-05
IIF 722 - Ownership of shares – 75% or more → OE
IIF 722 - Right to appoint or remove directors → OE
IIF 722 - Ownership of voting rights - 75% or more → OE
302
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
86 GBP2020-04-05
Officer
2016-03-31 ~ 2016-04-07
IIF 284 - Director → ME
303
Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
28,357 GBP2024-08-31
Officer
2023-08-11 ~ 2023-10-02
IIF 106 - Director → ME
Person with significant control
2023-08-11 ~ 2023-10-02
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
304
2 Longrood Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,468 GBP2024-06-30
Officer
2022-06-07 ~ 2022-06-13
IIF 401 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-13
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
305
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-02 ~ 2022-06-02
IIF 213 - Director → ME
Person with significant control
2021-06-02 ~ 2022-06-02
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
306
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-06-02 ~ 2022-01-01
IIF 167 - Director → ME
2021-06-02 ~ 2022-01-01
IIF 566 - Secretary → ME
Person with significant control
2021-06-02 ~ 2022-01-01
IIF 537 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 537 - Ownership of voting rights - More than 25% but not more than 50% → OE
307
FCLS RM 84 LIMITED - 2024-08-05
1 Portland Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ 2024-08-05
IIF 31 - Director → ME
Person with significant control
2024-02-10 ~ 2024-08-05
IIF 706 - Ownership of voting rights - 75% or more → OE
IIF 706 - Ownership of shares – 75% or more → OE
IIF 706 - Right to appoint or remove directors → OE
308
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-14
IIF 363 - Director → ME
309
STARTCORNER LIMITED - 2020-02-17
87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (2 parents)
Equity (Company account)
-4,883 GBP2024-12-31
Officer
2020-01-07 ~ 2020-02-16
IIF 422 - Director → ME
Person with significant control
2020-01-07 ~ 2020-02-16
IIF 601 - Ownership of voting rights - 75% or more → OE
IIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Right to appoint or remove directors → OE
310
524 Christchurch Road, Office 3, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ 2020-09-30
IIF 428 - Director → ME
Person with significant control
2019-11-07 ~ 2020-05-22
IIF 595 - Right to appoint or remove directors → OE
IIF 595 - Ownership of shares – 75% or more → OE
IIF 595 - Ownership of voting rights - 75% or more → OE
311
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
122 GBP2020-04-05
Officer
2016-04-08 ~ 2016-04-14
IIF 313 - Director → ME
312
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-10 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 391 - Director → ME
313
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
40 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-07
IIF 353 - Director → ME
314
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2016-04-14
IIF 387 - Director → ME
315
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-14
IIF 345 - Director → ME
316
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
33 GBP2019-04-05
Officer
2016-03-30 ~ 2016-04-05
IIF 281 - Director → ME
317
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,707 GBP2024-12-31
Officer
2021-09-22 ~ 2021-09-22
IIF 199 - Director → ME
Person with significant control
2021-09-22 ~ 2023-04-07
IIF 523 - Ownership of shares – 75% or more → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Right to appoint or remove directors → OE
318
Unit 7 Tungsten Park, Colletts Way, Witney, Oxon, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2026-01-16 ~ 2026-01-21
IIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
IIF 568 - Right to appoint or remove directors → OE
319
Windmill Green Industrious, 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 209 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
320
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-40 GBP2019-04-05
Officer
2016-04-22 ~ 2016-04-22
IIF 335 - Director → ME
321
WAFER FAB TECHNOLOGY LIMITED - 2024-10-08
Britton House, 10 Fore Street, Kingsbridge, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ 2025-02-27
IIF 129 - Director → ME
322
PACERATE LIMITED - 2016-04-06
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-04-06
IIF 370 - Director → ME
323
81 Southworth Road, Newton-le-willows, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-18 ~ 2016-09-15
IIF 396 - Director → ME
324
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-03-30 ~ 2016-04-07
IIF 337 - Director → ME
325
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ 2016-04-07
IIF 357 - Director → ME
326
SUPERDOCKS LIMITED - 2016-04-06
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
67 GBP2020-04-05
Officer
2016-03-31 ~ 2016-04-05
IIF 277 - Director → ME
327
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate
Officer
2016-03-30 ~ 2016-04-11
IIF 306 - Director → ME
328
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-04-07
IIF 388 - Director → ME
329
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ 2016-04-07
IIF 278 - Director → ME
330
SEA ORCA LIMITED - 2019-12-30
87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (2 parents)
Equity (Company account)
-23,452 GBP2024-12-31
Officer
2019-11-07 ~ 2019-12-30
IIF 444 - Director → ME
Person with significant control
2019-11-07 ~ 2019-12-30
IIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
331
WINTERHILL LARGO PLC - 2013-08-30
HALLCO 1725 PLC - 2010-02-11
3 Hardman Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-16 ~ 2009-11-16
IIF 436 - Director → ME
2009-11-16 ~ 2009-11-16
IIF 565 - Secretary → ME
332
Lower Cleeve Farm, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
404,504 GBP2024-04-30
Officer
2020-04-03 ~ 2020-06-04
IIF 445 - Director → ME
Person with significant control
2020-04-03 ~ 2020-06-04
IIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Ownership of shares – 75% or more → OE
333
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-26
IIF 342 - Director → ME
334
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2016-04-08 ~ 2016-04-26
IIF 287 - Director → ME
335
Uk House 5th Floor, 164 - 182 Oxford Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,269,187 GBP2023-07-01 ~ 2024-06-30
Officer
2017-03-22 ~ 2017-10-13
IIF 255 - Director → ME
336
Unit 8 Meadow Court, Amos Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2016-04-26
IIF 341 - Director → ME
337
FCLS RM 77 LIMITED - 2023-10-24
80 Mosley Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
40,041 GBP2024-09-30
Officer
2023-09-05 ~ 2023-09-08
IIF 158 - Director → ME
Person with significant control
2023-09-05 ~ 2023-09-08
IIF 723 - Ownership of voting rights - 75% or more → OE
IIF 723 - Ownership of shares – 75% or more → OE
IIF 723 - Right to appoint or remove directors → OE