1
14 Clarendon Road, Eldwick, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2002-07-04 ~ 2008-08-01IIF 32 - secretary → ME
2
MERITEC HOLDINGS LIMITED - 2018-03-14
ALEX FLOWERS ASSOCIATES LIMITED - 2008-04-22
LUPFAW 8 LIMITED - 1999-12-07
Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomCorporate (10 parents)
Equity (Company account)
973,268 GBP2017-05-31
Officer
1999-11-12 ~ 2018-03-01IIF 6 - director → ME
1999-11-12 ~ 2021-10-04IIF 36 - secretary → ME
3
Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomCorporate (12 parents)
Officer
2017-11-27 ~ 2018-02-22IIF 15 - director → ME
2018-02-22 ~ 2021-10-04IIF 51 - secretary → ME
4
SCHOSWEEN 15 LIMITED - 2013-09-16
Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandCorporate (7 parents)
Officer
2013-09-06 ~ 2018-09-26IIF 14 - director → ME
5
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-99 GBP2023-04-05
Officer
2022-07-08 ~ 2022-08-19IIF 44 - director → ME
Person with significant control
2022-07-08 ~ 2022-08-19IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-99 GBP2023-04-05
Officer
2022-07-12 ~ 2022-08-24IIF 43 - director → ME
Person with significant control
2022-07-12 ~ 2022-08-24IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,978 GBP2024-04-05
Officer
2022-08-09 ~ 2022-08-23IIF 48 - director → ME
Person with significant control
2022-08-09 ~ 2022-08-23IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
29 GBP2024-04-05
Officer
2022-08-10 ~ 2022-08-22IIF 46 - director → ME
Person with significant control
2022-08-10 ~ 2022-08-22IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved corporate (1 parent)
Equity (Company account)
65,503 GBP2024-04-05
Officer
2022-08-11 ~ 2022-08-22IIF 47 - director → ME
Person with significant control
2022-08-11 ~ 2022-08-22IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-162 GBP2024-04-05
Officer
2022-08-12 ~ 2022-08-22IIF 45 - director → ME
Person with significant control
2022-08-12 ~ 2022-08-22IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,040 GBP2023-04-05
Officer
2021-10-04 ~ 2021-10-21IIF 38 - director → ME
Person with significant control
2021-10-04 ~ 2021-10-21IIF 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
12
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,844 GBP2023-04-05
Officer
2021-10-05 ~ 2021-10-21IIF 39 - director → ME
Person with significant control
2021-10-05 ~ 2021-10-21IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
286 GBP2024-04-05
Officer
2021-10-05 ~ 2021-10-22IIF 37 - director → ME
Person with significant control
2021-10-05 ~ 2021-10-22IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,711 GBP2024-04-05
Officer
2021-10-06 ~ 2021-10-25IIF 40 - director → ME
Person with significant control
2021-10-06 ~ 2021-10-25IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
201 GBP2024-04-05
Officer
2021-10-08 ~ 2021-12-02IIF 41 - director → ME
Person with significant control
2021-10-08 ~ 2021-12-02IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,578 GBP2024-04-05
Officer
2021-10-11 ~ 2021-12-02IIF 42 - director → ME
Person with significant control
2021-10-11 ~ 2021-12-02IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
HOT TUBS TO GO LTD - 2015-12-10
Natalie Easter Accountancy Services, Walbottle Road, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,097 GBP2017-10-20
Officer
2015-11-28 ~ 2016-10-01IIF 31 - director → ME
18
Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandCorporate (2 parents)
Officer
1999-05-14 ~ 2016-04-15IIF 10 - director → ME
19
Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Equity (Company account)
-3,158 GBP2018-07-31
Person with significant control
2017-07-17 ~ 2019-07-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE