1
TALCOMA PROPERTIES LIMITED - 2016-04-13
16 Queen Street, Wellington, Telford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,576 GBP2024-03-31
Officer
2016-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2
1 Agriculture House, Southwater Way, Telford, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
16 Queen Street, Wellington, Telford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,107 GBP2023-06-30
Officer
2019-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
16 Queen Street, Wellington, Telford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,306 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
16 Queen Street, Wellington, Telford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,604 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
16 Queen Street, Wellington, Telford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,045 GBP2024-11-30
Officer
2019-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,523 GBP2018-01-31
Officer
2016-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-06 ~ now
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
8
3 Churchill House Queen Street, Wellington, Telford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-11-30
Officer
2017-11-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
16 Queen Street, Wellington, Telford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
24,638 GBP2020-04-30
Person with significant control
2018-01-18 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Queen Street, Wellington, Telford, England
Active Corporate (3 parents)
Equity (Company account)
-507 GBP2024-09-30
Officer
2017-08-21 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
12
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-380 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
13
CORALPORT CHILDCARE LIMITED - 2014-08-31
16 Queen Street, Wellington, Telford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,513,307 GBP2024-12-31
Officer
2014-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
14
CLUTTON HOMES LIMITED - 2021-02-16
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
80,285 GBP2020-05-31
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
3 Churchill House Queen Street, Wellington, Telford, Shropshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
16
BAKER GROUNDWORKS LIMITED - 2017-09-05
Suite 3 Churchill House Queen Street, Wellington, Telford, England
Active Corporate (2 parents)
Equity (Company account)
6,592 GBP2019-09-30
Person with significant control
2017-09-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
16 Queen Street, Wellington, Telford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-86,384 GBP2024-05-31
Officer
2019-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
16 Queen Street, Wellington, Telford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
16 Queen Street, Wellington, Telford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
193,843 GBP2024-12-31
Officer
2012-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
3 Churchill House Queen Street, Wellington, Telford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
3 Churchill House Queen Street, Wellington, Telford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
TALCOMA LIMITED - 2016-04-13
16 Queen Street, Wellington, Telford, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
-18,870 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
23
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,787 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
24
16 Queen Street, Wellington, Telford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-07 ~ now
IIF 2 - Director → ME
2016-10-07 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE