1
15 Litley Court Hampton Park Road, Hereford, Herefordshire, EnglandDissolved corporate (1 parent)
Officer
2012-10-26 ~ dissolvedIIF 44 - director → ME
2
C/o Frp Advisory Trading Limited Ervington Court, Meridian Business Park, LeicesterCorporate (4 parents)
Equity (Company account)
337,183 GBP2020-03-31
Officer
2016-04-01 ~ nowIIF 27 - director → ME
2012-07-02 ~ nowIIF 57 - secretary → ME
3
MAX CHARLES LETTINGS LIMITED - 2011-05-05
Burnell Barn, Winkburn, Newark, EnglandDissolved corporate (2 parents)
Equity (Company account)
-20,691 GBP2017-07-31
Officer
2011-01-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved corporate (3 parents)
Equity (Company account)
-8,173 GBP2019-01-31
Officer
2008-01-25 ~ dissolvedIIF 45 - director → ME
2008-01-25 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SWANAIR LIMITED - 2003-10-22
Unit 30 Aberafon Road, Baglan Industrial Park, Port Talbot, West GlamorganDissolved corporate (2 parents)
Officer
2008-01-25 ~ dissolvedIIF 52 - director → ME
2008-01-25 ~ dissolvedIIF 55 - secretary → ME
6
FIRST CHOICE SALES MANAGEMENT LIMITED - 2010-09-29
19 Wern Road, Garnant, Ammanford, Gwent, WalesDissolved corporate (2 parents)
Officer
2008-01-26 ~ dissolvedIIF 43 - director → ME
2008-01-26 ~ dissolvedIIF 47 - secretary → ME
7
C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (3 parents)
Equity (Company account)
59,856 GBP2020-09-30
Officer
2021-08-04 ~ nowIIF 28 - director → ME
8
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
152,052 GBP2015-12-31
Officer
2014-02-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-01-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
IDEAL HOMES ABROAD LIMITED - 2013-02-08
Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, WalesCorporate (1 parent, 1 offspring)
Equity (Company account)
9,694 GBP2023-07-30
Officer
2008-01-25 ~ nowIIF 36 - director → ME
2008-01-25 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
2 Frederick Street, Kings Cross, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 56 - director → ME
2020-11-18 ~ nowIIF 58 - secretary → ME
Person with significant control
2020-11-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Burnell Barn, Winkburn, Newark, EnglandDissolved corporate (2 parents)
Officer
2014-01-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
12
C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamCorporate (1 parent)
Equity (Company account)
-29,359 GBP2021-03-31
Officer
2023-07-17 ~ nowIIF 29 - director → ME
Person with significant control
2020-03-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
13
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
14
Burnell Barn, Winkburn, Newark, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
157 GBP2016-07-31
Officer
2010-07-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
15
7 St John Street, Mansfield, NottinghamshireDissolved corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
16
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-124,555 GBP2019-03-31
Officer
2008-01-25 ~ dissolvedIIF 46 - director → ME
2008-01-25 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, WalesDissolved corporate (2 parents)
Equity (Company account)
3,089 GBP2017-08-31
Officer
2014-09-01 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
18
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
977 GBP2017-09-30
Officer
2014-09-05 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
19
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved corporate (2 parents)
Equity (Company account)
-484 GBP2017-08-31
Officer
2014-09-01 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
20
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved corporate (2 parents)
Equity (Company account)
9,674 GBP2017-08-31
Officer
2014-09-01 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
21
Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved corporate (2 parents)
Equity (Company account)
-393 GBP2017-08-31
Officer
2014-09-01 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
22
Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, WalesCorporate (1 parent)
Equity (Company account)
-1,282 GBP2024-06-30
Officer
2016-06-13 ~ nowIIF 35 - director → ME
Person with significant control
2016-06-13 ~ 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
23
Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, WalesCorporate (3 parents)
Equity (Company account)
108,762 GBP2024-03-31
Officer
2017-10-17 ~ nowIIF 42 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
F9 Ransom Hall South Southwell Road West, Rainworth, Mansfield, EnglandCorporate (1 parent)
Equity (Company account)
9,059 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 54 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
Office 2 The Old Dairy Buildings, Winkburn, Newark, NottinghamshireDissolved corporate (2 parents)
Person with significant control
2021-05-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE