1
ROLCO 339 LIMITED - 2012-04-19
12 Innovation Drive, Newport, Brough, EnglandCorporate (3 parents)
Equity (Company account)
-811,722 GBP2023-12-31
Officer
2012-04-19 ~ nowIIF 45 - director → ME
2012-04-19 ~ nowIIF 62 - secretary → ME
2
ROLCO 338 LIMITED - 2012-04-19
12 Innovation Drive, Newport, Brough, EnglandCorporate (3 parents)
Equity (Company account)
11,532 GBP2023-12-31
Officer
2012-04-18 ~ nowIIF 43 - director → ME
2012-04-18 ~ nowIIF 63 - secretary → ME
3
BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
12 Innovation Drive, Newport, Brough, EnglandDissolved corporate (2 parents)
Equity (Company account)
-8,657 GBP2018-12-31
Officer
2017-10-19 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Innovation Drive, Newport, Brough, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-10-19 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Innovation Drive, Newport, Brough, EnglandCorporate (2 parents)
Equity (Company account)
398,540 GBP2023-12-31
Officer
2016-03-23 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
SOLO LOANS LIMITED - 2018-05-31
12 Innovation Drive, Newport, Brough, East Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2017-10-20 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
7
12 Innovation Drive, Newport, Brough, EnglandCorporate (4 parents)
Equity (Company account)
6,548 GBP2023-12-31
Officer
2006-12-11 ~ nowIIF 28 - director → ME
2006-12-11 ~ nowIIF 56 - secretary → ME
8
12 Innovation Drive, Newport, Brough, EnglandCorporate (3 parents)
Equity (Company account)
578,198 GBP2023-12-31
Officer
2000-06-08 ~ nowIIF 25 - director → ME
2000-06-08 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
12 Innovation Drive, Newport, Brough, EnglandCorporate (3 parents)
Equity (Company account)
144,554 GBP2023-12-31
Officer
2002-03-06 ~ nowIIF 24 - director → ME
2002-03-06 ~ nowIIF 57 - secretary → ME
10
12 Innovation Drive, Newport, Brough, EnglandCorporate (4 parents)
Equity (Company account)
290,316 GBP2023-12-31
Officer
1999-04-15 ~ nowIIF 26 - director → ME
1999-04-15 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Innovation Drive, Newport, Brough, East Yorkshire, EnglandCorporate (3 parents)
Officer
2025-02-14 ~ nowIIF 40 - director → ME
12
12 Innovation Drive, Newport, Brough, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
266,753 GBP2023-12-31
Officer
2002-05-10 ~ nowIIF 29 - director → ME
2002-05-10 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
ROLCO 347 LIMITED - 2013-10-10
12 Innovation Drive, Newport, Brough, EnglandCorporate (1 parent)
Equity (Company account)
747,952 GBP2023-12-31
Officer
2013-10-09 ~ nowIIF 47 - director → ME
2013-10-09 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 7 - Has significant influence or control → OE
14
ROLCO 344 LIMITED - 2012-10-08
12 Innovation Drive, Newport, Brough, EnglandCorporate (3 parents)
Equity (Company account)
3,936,595 GBP2023-12-31
Officer
2012-10-02 ~ nowIIF 44 - director → ME
2012-10-02 ~ nowIIF 65 - secretary → ME
15
ROLCO 203 LIMITED - 2004-03-11
12 Innovation Drive, Newport, Brough, EnglandCorporate (3 parents)
Equity (Company account)
1,339,820 GBP2023-12-31
Officer
2004-03-11 ~ nowIIF 48 - director → ME
16
12 Innovation Drive, Newport, Brough, EnglandCorporate (2 parents)
Equity (Company account)
-2,314 GBP2023-12-31
Officer
2001-07-02 ~ nowIIF 36 - director → ME
2001-07-02 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
17
12 12 Innovation Drive, Newport, East Riding Of Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-02-25 ~ nowIIF 37 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROLCO 350 LIMITED - 2014-01-27
12 Innovation Drive, Newport, Brough, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
1,949,611 GBP2023-12-31
Officer
2013-12-24 ~ nowIIF 41 - director → ME
2013-12-24 ~ nowIIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
19
ROLCO 323 LIMITED - 2011-03-30
12 Innovation Drive, Newport, Brough, EnglandCorporate (3 parents)
Equity (Company account)
305,492 GBP2023-12-31
Officer
2011-03-31 ~ nowIIF 42 - director → ME
2011-03-31 ~ nowIIF 64 - secretary → ME
20
ROLCO 250 LIMITED - 2006-04-04
12 Innovation Drive, Newport, Brough, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
8,561 GBP2023-12-31
Officer
2006-04-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
21
ROLCO 345 LIMITED - 2012-10-09
12 Innovation Drive, Newport, Brough, EnglandCorporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2012-10-02 ~ nowIIF 46 - director → ME
2012-10-02 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
22
12 Innovation Drive, Newport, Brough, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-07-06 ~ nowIIF 32 - director → ME
2001-07-06 ~ nowIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE