1
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-03-13 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
2
TVR BALICEAUX LIMITED - 2015-01-28
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-12-31 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
3
322 High Holborn, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
-3,262 GBP2019-12-31
Officer
2025-01-18 ~ nowIIF 39 - director → ME
4
THINCATS LOAN SYNDICATES LTD - 2022-03-01
Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2025-02-18 ~ nowIIF 35 - director → ME
5
MONO AZUL LIMITED - 2021-01-15
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
1,893 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 34 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 67 - Has significant influence or control → OE
6
ELDEST SON PRODUCTIONS LIMITED - 2023-02-06
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
2,578 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 16 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
19-21 Bridgeman Terrace, Wigan, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 48 - director → ME
8
BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
AMERICAN GOLF (UK) LIMITED - 2005-01-21
DE FACTO 328 LIMITED - 1993-08-18
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterCorporate (2 parents, 18 offsprings)
Equity (Company account)
-1,437,809 GBP2022-06-30
Officer
2024-03-28 ~ nowIIF 40 - director → ME
9
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireCorporate (3 parents)
Officer
2022-02-11 ~ nowIIF 24 - director → ME
10
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Officer
2022-02-11 ~ nowIIF 22 - director → ME
11
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Officer
2022-02-11 ~ nowIIF 21 - director → ME
12
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Officer
2022-02-11 ~ nowIIF 20 - director → ME
13
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonCorporate (3 parents)
Officer
2022-02-11 ~ nowIIF 26 - director → ME
14
JCF 2025 BONDS PLC - 2023-04-12
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Officer
2022-02-11 ~ nowIIF 19 - director → ME
15
JLG C1 BOND PLC - 2023-04-12
JLG C1 BOND LTD - 2019-07-01
WAGEROLLER LIMITED - 2019-03-07
The Centenary Chapel Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2022-02-11 ~ nowIIF 23 - director → ME
16
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-06 ~ nowIIF 32 - director → ME
17
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-06 ~ nowIIF 31 - director → ME
18
Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2022-02-11 ~ dissolvedIIF 30 - director → ME
19
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, LancashireDissolved corporate (4 parents)
Officer
2022-02-11 ~ dissolvedIIF 25 - director → ME
20
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2022-02-11 ~ dissolvedIIF 27 - director → ME
21
SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED - 2014-09-15
Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved corporate (3 parents)
Officer
2022-02-11 ~ dissolvedIIF 28 - director → ME
22
JUST LOANS (UK) LIMITED - 2014-06-06
C/o Frp Advisory Trading Limited, 2nd Floor, LondonCorporate (3 parents, 1 offspring)
Officer
2022-02-11 ~ nowIIF 18 - director → ME
23
Holmesdale House Suite 2, 46 Croydon Road, Reigate, EnglandDissolved corporate (4 parents)
Officer
2022-02-11 ~ dissolvedIIF 29 - director → ME
24
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 17 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-03-13 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
26
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (1 parent)
Officer
2023-04-03 ~ nowIIF 36 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
27
19-21 Bridgeman Terrace, Wigan, Lancashire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
318 GBP2015-06-30
Officer
2014-01-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
28
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-03-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
29
340 Deansgate, ManchesterDissolved corporate (5 parents)
Officer
2003-09-04 ~ dissolvedIIF 45 - director → ME
30
WINTERHILL SOVEREIGN LIMITED - 2014-10-30
L C COLLECTIONS LIMITED - 2012-09-13
Duff & Phelps Ltd, The Shard, London Bridge Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-13 ~ dissolvedIIF 10 - director → ME
31
HVR BALICEAUX LIMITED - 2015-01-28
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-12-31 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
32
CPIM EUROPE LIMITED - 2015-01-28
3 Aintree Cottages, Mellor Brook, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
101 GBP2023-12-31
Officer
2014-12-31 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE