1
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-89,896 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 92 - director → ME
Person with significant control
2018-01-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
65 Shadbolt Lane Rolleston, Rolleston, New ZealandCorporate (3 parents)
Beneficial owner
2012-01-11 ~ nowIIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
3
118 Rue Du Rhone, Geneva, SwitzerlandCorporate (3 parents)
Beneficial owner
2008-03-31 ~ nowIIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
4
ILS HOLDINGS (UK) LIMITED - 2018-05-17
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-129,946 GBP2024-03-31
Officer
2018-04-03 ~ nowIIF 86 - director → ME
5
22 Kinloch Drive, Kinloch Drive, Bolton, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
257,582 GBP2023-07-31
Officer
2021-03-02 ~ nowIIF 106 - director → ME
6
Norwood, Greenacres, Oldham, LancashireDissolved corporate (2 parents)
Officer
2011-07-07 ~ dissolvedIIF 44 - director → ME
7
CURTAIN ROAD DEVELOPMENTS 4 LIMITED - 2022-04-21
Level 4 Ldn:w, 3 Noble Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-05-17 ~ dissolvedIIF 56 - director → ME
8
Alpha House, Terrace Street, Greenacres, Oldham, United KingdomCorporate (3 parents)
Officer
2023-08-04 ~ nowIIF 37 - director → ME
9
155 Elliott Street, Tyldesley, Manchester, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
517,312 GBP2023-07-31
Officer
2017-06-28 ~ nowIIF 59 - director → ME
10
ARNOLD PICKIN DEVELOPMENTS LIMITED - 2009-07-09
TRADFILE LIMITED - 1989-05-10
Alpha House, Terrace Street, Oldham, EnglandCorporate (1 parent)
Equity (Company account)
7,087 GBP2024-01-31
Officer
2009-04-14 ~ nowIIF 42 - director → ME
2009-04-17 ~ nowIIF 15 - director → ME
2009-04-14 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
11
STEVENSON DEVELOPMENTS LIMITED - 2011-10-28
16 Oxford Court, Bishopsgate, ManchesterDissolved corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 39 - director → ME
IIF 98 - director → ME
12
155 Elliott Street, Tyldesley, Manchester, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
196,797 GBP2023-07-31
Officer
2018-05-10 ~ nowIIF 108 - director → ME
13
OXRIC THREE LTD - 2016-07-18
59 Higher Parr Street, St. Helens, EnglandDissolved corporate (3 parents)
Equity (Company account)
295,590 GBP2022-01-31
Officer
2016-06-09 ~ dissolvedIIF 107 - director → ME
14
Norwood Lynwood Drive, Greenacres, Oldham, LancsDissolved corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 46 - director → ME
15
ONLYREADY LIMITED - 1991-11-28
Alpha House, Terrace Street, Oldham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,821,707 GBP2023-12-31
Officer
2007-10-09 ~ nowIIF 40 - director → ME
1991-11-11 ~ nowIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
16
42 Harvest Drive, Whittle-le-woods, Chorley, LancashireCorporate (1 parent)
Equity (Company account)
2,109 GBP2024-04-30
Officer
2013-04-03 ~ nowIIF 57 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
17
Alpha House, Terrace Street, Oldham, EnglandCorporate (3 parents)
Equity (Company account)
-49,654 GBP2024-01-31
Officer
2014-02-01 ~ nowIIF 38 - director → ME
18
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-10,102 GBP2023-12-31
Officer
2014-03-24 ~ nowIIF 82 - director → ME
19
OXRIC TWO LTD - 2016-07-14
Farley Chemist 59, Higher Parr Street, St. Helens, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
294,587 GBP2024-01-31
Officer
2016-06-09 ~ nowIIF 111 - director → ME
20
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2024-10-02 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
21 Beechfield, Grasscroft, Oldham, LancashireDissolved corporate (2 parents)
Officer
2003-06-23 ~ dissolvedIIF 41 - director → ME
2003-06-23 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
22
Alpha House, Terrace Street, Oldham, United KingdomCorporate (3 parents)
Officer
2024-09-30 ~ nowIIF 55 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-37,987 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
59 Higher Parr Street, St. Helens, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
17,740 GBP2023-07-31
Officer
2021-08-02 ~ nowIIF 109 - director → ME
25
MIGHTCIRCLE LIMITED - 1997-07-17
Alpha House, Terrace Street, Oldham, EnglandCorporate (3 parents)
Equity (Company account)
763,609 GBP2024-05-31
Officer
2003-04-30 ~ nowIIF 104 - secretary → ME
26
Alpha House, Terrace Street, Oldham, EnglandCorporate (1 parent)
Equity (Company account)
12,985 GBP2024-02-29
Officer
2014-11-10 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
27
Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, ScotlandCorporate (3 parents)
Person with significant control
2025-02-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
28
SAH SCOTLAND LTD - 2024-07-12
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
PACIFIC SHELF 1432 LIMITED - 2007-06-19
The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowCorporate (4 parents)
Equity (Company account)
-1,186 GBP2023-12-31
Officer
2011-02-23 ~ nowIIF 87 - director → ME
30
Alpha Works, Terrace Street, Oldham, EnglandCorporate (3 parents, 13 offsprings)
Equity (Company account)
4,618,532 GBP2023-12-31
Officer
2021-08-05 ~ nowIIF 68 - director → ME
Person with significant control
2021-08-16 ~ nowIIF 2 - Has significant influence or control → OE
31
URE INDYGEN PROJECTS LTD - 2021-09-07
Alpha Works, Terrace Street, Oldham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 67 - director → ME
32
11 - 12 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-30,473 GBP2016-03-31
Officer
2016-05-01 ~ dissolvedIIF 88 - director → ME
33
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-419,617 GBP2024-01-31
Person with significant control
2024-03-06 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
17c Curzon Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,638,972 GBP2024-02-29
Person with significant control
2024-09-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
6th Floor 52-54 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-05-01 ~ dissolvedIIF 79 - director → ME
36
22 Kinloch Drive, Bolton, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
17,642 GBP2024-03-31
Officer
2017-09-06 ~ nowIIF 58 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
37
Alpha House, Terrace Street, Oldham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
817 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 70 - director → ME
2020-09-24 ~ nowIIF 103 - secretary → ME
Person with significant control
2020-09-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
6th Floor 52-54 Gracechurch Street, LondonDissolved corporate (2 parents)
Officer
2010-05-27 ~ dissolvedIIF 81 - director → ME
39
Craigend Pittfar Lane, Powmill, Dollar, ScotlandCorporate (3 parents)
Person with significant control
2025-02-21 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
SAH TECH LTD - 2024-07-12
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (6 parents, 10 offsprings)
Equity (Company account)
-3,577,943 GBP2022-12-31
Person with significant control
2018-08-30 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
-10,822,574 GBP2022-12-31
Person with significant control
2018-08-30 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Stirlingshire, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandCorporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
48
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2010-05-25 ~ dissolvedIIF 93 - director → ME
49
25 Greencroft Meadow, Royton, OldhamCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-02 ~ nowIIF 105 - secretary → ME
50
Alpha House, Terrace Street, OldhamDissolved corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 36 - director → ME
51
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2012-08-07 ~ dissolvedIIF 80 - director → ME
52
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
590,885 USD2016-04-30
Officer
2009-04-15 ~ dissolvedIIF 89 - director → ME
53
Alpha House Terrace Street, Greenacres, Oldham, EnglandCorporate (2 parents)
Equity (Company account)
212,311 GBP2024-03-31
Officer
2003-02-19 ~ nowIIF 35 - director → ME
2003-02-19 ~ nowIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
54
Alpha House, Terrace St, Oldham, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2022-04-11 ~ dissolvedIIF 99 - director → ME
2022-04-11 ~ dissolvedIIF 112 - secretary → ME
55
Alpha House, Terrace Street, Oldham, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-02-07 ~ nowIIF 54 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
56
4th Floor, 1 Knightrider Court, LondonDissolved corporate (1 parent)
Equity (Company account)
-30,619 GBP2018-04-30
Officer
2010-04-01 ~ dissolvedIIF 94 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
57
OXRIC ONE LTD - 2016-07-14
Farleys Chemist 59, Higher Parr Street, St. Helens, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
72,471 GBP2024-01-31
Officer
2016-06-08 ~ nowIIF 110 - director → ME
58
Alpha House, Terrace St, Oldham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 69 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 9 - Has significant influence or control → OE