1
209 Liverpool Road, Birkdale, Southport, MerseysideActive Corporate (3 parents)
Equity (Company account)
-178,991 GBP2024-11-30
Officer
2008-11-10 ~ nowIIF 38 - Director → ME
Person with significant control
2016-11-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
GBA ASSET SERVICES LTD - 2019-12-13
GBA FINAL MILE LTD - 2021-03-23
C/o Marshall Peters, Heskin Hall Farm, Heskin, PrestonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-02-15 ~ nowIIF 39 - Director → ME
3
15 Hunt Way, Swadlincote, DerbyshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,752 GBP2016-06-30
Officer
2013-06-17 ~ dissolvedIIF 41 - Director → ME
4
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
80,229 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 28 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Saxon House, Drayton High Road, Norwich, EnglandActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
RAYMALL SERVICES LIMITED - 1989-09-13
Unit 5 Hellesdon Park Road, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
2,084,791 GBP2024-11-30
Officer
1993-08-06 ~ nowIIF 20 - Director → ME
11
Unit 5 Drayton High Road, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,510,005 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 33 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Unit 5 Drayton High Road, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-19 ~ nowIIF 35 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
Unit 5 Drayton High Road Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 32 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 29 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
Unit 5 Drayton High Road, Hellesdon Park Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE