1
101 Victoria Road, Horley, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-577 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 Blackbird Way, Scarborough, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Mere Hut Mere Car Park, Mere Lane, Scarborough, United KingdomDissolved Corporate (1 parent)
Person with significant control
2020-04-28 ~ dissolvedIIF 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
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 14 - Director → ME
IIF 11 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Blackbird Way, Scarborough, YorksDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 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
6
First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,272 GBP2023-10-31
Officer
2018-06-16 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
7
Suite 4 The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (1 parent)
Officer
2009-12-24 ~ dissolvedIIF 3 - Director → ME
8
Suite 4 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolvedIIF 1 - Director → ME
9
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
10
Spencer Woods Ltd, The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 2 - Director → ME
11
7 Fenby Gardens, Scarborough, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 4 - Director → ME
12
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,746 GBP2019-08-31
Officer
2018-08-10 ~ dissolvedIIF 7 - Director → ME
13
11 Blackbird Way, Scarborough, YorksDissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE