1
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
25-27 New Row, Coleraine, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-222,274 GBP2024-07-31
Officer
2023-03-13 ~ 2024-03-22
IIF 15 - Director → ME
Person with significant control
2023-03-13 ~ 2023-04-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
255a Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2024-11-28
IIF 18 - Director → ME
Person with significant control
2024-01-17 ~ 2024-11-22
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FINVARRA HOLDINGS LIMITED - 2018-11-29
The Barn, Park House Ravensworth, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 17 - Director → ME
5
WILCHAP 40 (GY) LIMITED - 2015-08-26
The Old Rectory Watery Lane, Little Cawthorpe, Louth, Lincolnshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2015-12-16 ~ 2016-08-20
IIF 11 - Director → ME
6
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
3 Three Acres, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
1997-02-26 ~ dissolved
IIF 8 - Director → ME
9
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-92,305 GBP2021-04-29
Officer
2018-04-07 ~ 2019-08-08
IIF 1 - Director → ME
2021-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
MILLER GOLD CONCIERGE LIMITED - now
BOTHAM AND MILLER LIMITED
- 2012-01-04
05741486 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2010-09-29
IIF 10 - Director → ME
11
16 Museum Place, Cardiff, Wales
Active Corporate (4 parents)
Person with significant control
2024-09-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Barn Park House, Ravensworth, Nr Richmond
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-19,698 GBP2017-01-31
Officer
2013-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
14
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-948 GBP2017-01-31
Officer
2015-02-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Glenloch Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 9 - Director → ME
16
THE GAME COLLECTION COMPANY LIMITED
10994347 Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Old Rectory Watery Lane, Little Cawthorpe, Louth, Lincolnshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2015-12-16 ~ 2016-09-01
IIF 13 - Director → ME
18
TITAN ORGANIC TREATMENT LIMITED
09750660 The Old Rectory Watery Lane, Little Cawthorpe, Louth, Lincolnshire, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2015-12-16 ~ 2016-09-01
IIF 12 - Director → ME
19
WISPERDALE SPORTING CLUB LIMITED
11298443 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE