1
Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-09-02 ~ nowIIF 25 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomCorporate (2 parents)
Person with significant control
2024-03-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents)
Officer
2006-05-19 ~ dissolvedIIF 33 - secretary → ME
4
Park House, 200 Drake Street, Rochdale, Lancashire, EnglandCorporate (1 parent)
Officer
2024-06-10 ~ nowIIF 24 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
28 West End, Melksham, WiltshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2012-10-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 14 - Has significant influence or control → OE
6
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
500 GBP2023-12-31
Officer
2023-05-03 ~ nowIIF 17 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
7
C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2024-02-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
500 GBP2023-01-31
Person with significant control
2024-02-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
9
28 West End, Melksham, WiltshireDissolved corporate (2 parents)
Equity (Company account)
8,109 GBP2018-06-30
Officer
2005-03-02 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
500 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
11
Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 26 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
QUARDRANT NUMBER 1 LIMITED - 2021-01-12
UNICORN NUMBER 1 LIMITED - 2020-12-24
UNDEFEATED NUMBER 1 LIMITED - 2020-12-14
FLOTILLA NUMBER 2 LIMITED - 2017-12-27
TRAFALGAR FLOTILLA LIMITED - 2017-02-08
C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
500 GBP2022-12-31
Person with significant control
2024-02-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
500 GBP2022-12-31
Person with significant control
2024-02-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
14
28 West End, Melksham, Wiltshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-10-07 ~ dissolvedIIF 20 - director → ME
15
28 West End, Melksham, EnglandCorporate (2 parents)
Officer
2023-05-23 ~ nowIIF 19 - director → ME
Person with significant control
2023-05-23 ~ 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
IIF 13 - Right to appoint or remove directors → OE
16
28 West End, MelkshamDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-24 ~ dissolvedIIF 22 - director → ME
2013-04-24 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE