1
BLCP DEVON ST PROPCO LTD - 2024-05-23
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 35 - Director → ME
2
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 34 - Director → ME
3
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-318,335 GBP2024-08-31
Officer
2022-07-14 ~ now
IIF 31 - Director → ME
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
6,157,657 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-13 ~ now
IIF 32 - Director → ME
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-5,165,677 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-07 ~ now
IIF 29 - Director → ME
6
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 33 - Director → ME
7
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,235 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-12 ~ now
IIF 30 - Director → ME
8
BLACKLIGHT SPONSOR CO LIMITED - 2022-07-11
BLCP LIVERPOOL PROPCO 1 LTD - 2022-07-07
19 C/o Haggards Crowther, Heathman's House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
191,940 GBP2023-09-01 ~ 2024-08-31
Officer
2022-05-25 ~ now
IIF 28 - Director → ME
9
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (2 parents)
Equity (Company account)
487,036 GBP2024-10-31
Officer
2013-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
109 Swan Street, Sileby, Loughborough
Dissolved Corporate (2 parents)
Equity (Company account)
329,914 GBP2017-08-31
Officer
2013-08-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
67-71 Northwood Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1,698,045 GBP2022-04-30
Officer
2016-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
233,379 GBP2018-07-31
Officer
2016-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 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
13
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
216,535 GBP2024-04-30
Officer
2012-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
323b Portobello Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 22 - Director → ME
15
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
519,450 GBP2024-12-31
Officer
2019-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
15-17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2011-03-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
409,799 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2020-01-31
Officer
2018-01-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE