1
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
4,670,690 GBP2022-09-28
Officer
2022-06-06 ~ nowIIF 22 - director → ME
2
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandCorporate (1 parent)
Officer
2024-05-20 ~ nowIIF 57 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
596,117 GBP2018-09-30
Officer
2016-12-10 ~ nowIIF 3 - director → ME
5
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (5 parents)
Officer
2022-05-17 ~ nowIIF 21 - director → ME
6
Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved corporate (2 parents)
Person with significant control
2022-07-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
P & S PLUMBING LIMITED - 2006-06-26
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,624,246 GBP2017-09-30
Officer
2022-01-11 ~ nowIIF 4 - director → ME
8
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2021-06-24 ~ nowIIF 24 - director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
GRANDEUR LIFESTYLE LTD. - 2018-10-12
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
402,095 GBP2023-09-29
Person with significant control
2020-02-01 ~ nowIIF 50 - Has significant influence or control → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
-99,651 GBP2020-09-29
Officer
2016-12-01 ~ nowIIF 13 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
MCL 1207 LTD - 2023-05-10
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
200 GBP2023-07-31
Person with significant control
2021-07-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-03-08 ~ nowIIF 14 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
MALVERN COUNTRY PARK LIMITED - 2022-06-01
Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomDissolved corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Sherwood Castle Holiday Forest Rufford Lane, Rufford, Newark, Notts, United KingdomDissolved corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 55 - director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
16
Ace House, Chester Road, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
499,146 GBP2023-09-30
Officer
2021-02-10 ~ nowIIF 17 - director → ME
Person with significant control
2020-09-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
LL BARMSTON LIMITED - 2021-07-01
LIV BRANDING LTD - 2020-03-04
Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Person with significant control
2019-08-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-08-31
Officer
2019-08-22 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 10 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 25 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-09 ~ nowIIF 27 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2017-02-28
Officer
2015-02-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,466,687 GBP2019-09-30
Officer
2016-12-01 ~ nowIIF 12 - director → ME
24
SPORTSMAD PROMOTIONS LIMITED - 2010-01-31
7 St Petersgate, Stockport, CheshireDissolved corporate (2 parents)
Officer
2009-01-30 ~ dissolvedIIF 56 - secretary → ME
25
Integra Advisers Llp, 441 Gateford Road, Worksop, United KingdomDissolved corporate (2 parents)
Officer
2018-01-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,142,898 GBP2022-09-28
Officer
2022-06-06 ~ nowIIF 23 - director → ME
27
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-58,594 GBP2022-09-28
Officer
2022-03-08 ~ nowIIF 19 - director → ME
28
Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 26 - director → ME
Person with significant control
2022-03-11 ~ 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
29
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,392,970 GBP2020-09-29
Officer
2016-12-01 ~ nowIIF 11 - director → ME
30
The Black Bull, 48 Sands Lane, Barmston, Driffield, North Humberside, United KingdomCorporate (2 parents)
Person with significant control
2024-05-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
31
NARBOROUGH LAKES LIMITED - 2016-08-24
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
19,111,608 GBP2022-09-28
Officer
2021-08-28 ~ nowIIF 20 - director → ME