1
 Centurion House, 129 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2016-11-08 ~ 2017-01-17IIF 16  - Director →  ME
2
TRAFALGAR NUMBER 1 LIMITED - 2017-10-24
 Brunel House, 2 Fitzalan Road, Cardiff, WalesDissolved Corporate (1 parent)
Officer
 2016-04-21 ~ 2017-09-01IIF 5  - Director →  ME
3
SUTHERLAND PROPERTY INVESTMENT GROUP LIMITED - 2018-06-11
PREMIER OFFICE GROUP LIMITED - 2016-09-05
 Mercantile Chambers, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
 2020-01-01 ~ 2020-06-15IIF 15  - Director →  ME
4
KELLY NUMBER 1 LIMITED - 2020-06-19
CAMPERDOWN 1797 LIMITED - 2020-02-24
KGV NUMBER 1 LIMITED - 2020-04-15
WARRIOR NUMBER 1 LTD - 2017-01-20
 The Old Fire Station, 2 Salt Lane, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
 2020-05-01 ~ 2021-09-01IIF 12  - Director →  ME
 2016-07-19 ~ 2020-02-20IIF 23  - Director →  ME
Person with significant control
 2016-07-19 ~ 2020-02-20IIF 53  - Ownership of shares – 75% or more →  OE
 2020-06-17 ~ 2020-12-31IIF 47  - Ownership of shares – 75% or more →  OE
 2020-06-17 ~ 2021-09-03IIF 43  - Ownership of shares – 75% or more →  OE
5
 53 King Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
 2016-11-20 ~ 2017-01-16IIF 18  - Director →  ME
6
WARRIOR NUMBER 2 LTD - 2017-01-20
DUNALASTAIR LIMITED - 2020-02-24
LEANDER NUMBER 1 LIMITED - 2020-06-18
 Office 8, 141 Acre Lane, Clapham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
 2016-07-18 ~ 2018-11-15IIF 26  - Director →  ME
 2020-01-01 ~ 2021-01-31IIF 11  - Director →  ME
Person with significant control
 2016-07-18 ~ 2020-02-20IIF 50  - Ownership of shares – 75% or more →  OE
7
ARMADA BIRMINGHAM LIMITED - 2018-11-30
BROADSWORD ESTATES LIMITED - 2018-06-07
 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)
Equity (Company account)
2,451,000 GBP2021-12-31
Officer
 2016-07-18 ~ 2018-02-01IIF 32  - Director →  ME
 2018-04-10 ~ 2018-05-31IIF 33  - Director →  ME
Person with significant control
 2016-07-18 ~ 2018-02-01IIF 56  - Ownership of shares – 75% or more →  OE
8
 1 Ledston Close, Windmill Hill, Runcorn, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
 2016-02-25 ~ 2016-03-19IIF 1  - Director →  ME
9
MAJESTIC NUMBER 1 LIMITED - 2020-06-18
FLOTILLA NUMBER 1 LIMITED - 2018-11-30
FRASER CAMERON LIMITED - 2020-02-24
MINOTAUR NUMBER 1 LIMITED - 2020-02-25
 Office 8, 141 Acre Lane, Clapham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
 2020-01-01 ~ 2021-03-31IIF 19  - Director →  ME
10
BROADSWORD CAPITAL LIMITED - 2021-01-25
CAMPERDOWN 1797 LIMITED - 2020-12-09
 The Fishery, The Fishery, Garve, Invernesshire, ScotlandDissolved Corporate (1 parent)
Officer
 2020-04-14 ~ 2021-01-01IIF 9  - Director →  ME
Person with significant control
 2020-04-14 ~ 2021-01-01IIF 41  - Ownership of shares – 75% or more →  OE
11
SEGOVIA INVESTMENTS LIMITED - 2021-01-25
NELSON NUMBER 1 LIMITED - 2020-06-20
SEGOVIA INVESTMENTS LIMITED - 2020-02-24
WARRIOR NUMBER 3 LTD - 2017-01-20
 70 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
 2016-07-18 ~ 2018-11-01IIF 28  - Director →  ME
 2020-03-01 ~ 2020-12-31IIF 21  - Director →  ME
Person with significant control
 2016-07-18 ~ 2020-02-20IIF 54  - Ownership of shares – 75% or more →  OE
 2020-05-18 ~ 2020-11-30IIF 48  - Ownership of shares – 75% or more →  OE
12
RELENTLESS NUMBER 1 LTD - 2018-03-19
WARRIOR NUMBER 1 LIMITED - 2024-11-19
 Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-104,221 GBP2024-12-31
Officer
 2019-02-08 ~ 2019-02-15IIF 22  - Director →  ME
13
TRAFALGAR FLOTILLA LIMITED - 2017-02-08
UNICORN NUMBER 1 LIMITED - 2020-12-24
FLOTILLA NUMBER 2 LIMITED - 2017-12-27
QUARDRANT NUMBER 1 LIMITED - 2021-01-12
UNDEFEATED NUMBER 1 LIMITED - 2020-12-14
 C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)
Equity (Company account)
500 GBP2022-12-31
Person with significant control
 2017-02-01 ~ 2019-12-31IIF 57  - Ownership of shares – 75% or more →  OE
14
BROADSWORD ESTATES LIMITED - 2016-07-13
 The Pinnacle, Station Way, Crawley, EnglandDissolved Corporate (1 parent)
Officer
 2016-04-25 ~ 2016-07-11IIF 20  - Director →  ME
 2016-02-25 ~ 2016-03-19IIF 2  - Director →  ME
15
TRAFALGAR NUMBER 2 LIMITED - 2017-12-27
 252 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2016-06-23 ~ 2017-09-01IIF 29  - Director →  ME
16
TRAFALGAR NUMBER 4 LIMITED - 2017-12-27
 252 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2017-02-01 ~ 2017-10-01IIF 37  - Director →  ME
 2017-12-06 ~ 2017-12-10IIF 36  - Director →  ME
Person with significant control
 2017-02-01 ~ 2017-10-01IIF 58  - Ownership of shares – 75% or more →  OE
17
CONQUEROR NUMBER 1 LIMITED - 2017-12-27
 252 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2016-04-25 ~ 2017-01-12IIF 4  - Director →  ME
18
CONQUEROR NUMBER 2 LIMITED - 2017-12-27
CAMPERDOWN 1797 LIMITED - 2016-09-26
 252 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2017-01-24 ~ 2017-12-04IIF 34  - Director →  ME
 2015-04-16 ~ 2016-09-20IIF 6  - Director →  ME
19
CONQUEROR NUMBER 3 LIMITED - 2017-12-27
DUNALASTAIR LIMITED - 2016-09-26
 252 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2016-04-15 ~ 2016-09-20IIF 7  - Director →  ME
20
CONQUEROR NUMBER 4 LIMITED - 2017-12-27
BROADSWORD CAPITAL LIMITED - 2016-09-26
 252 Broad Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2017-01-12 ~ 2017-09-01IIF 25  - Director →  ME
 2016-07-18 ~ 2016-09-20IIF 31  - Director →  ME
21
CONQUEROR NUMBER 5 LIMITED - 2017-12-27
 252 Broad Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2016-10-03 ~ 2017-09-01IIF 27  - Director →  ME
22
FEARLESS NUMBER 2 LIMITED - 2017-12-27
TRAFALGAR NUMBER 5 LIMITED - 2017-11-15
 252 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2017-06-13 ~ 2017-12-01IIF 8  - Director →  ME
Person with significant control
 2017-06-13 ~ 2017-09-01IIF 40  - Ownership of shares – 75% or more →  OE
23
DREADNOUGHT NUMBER 1 LTD - 2017-12-27
 252 Broad Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2016-09-02 ~ 2017-09-01IIF 24  - Director →  ME
24
FEARLESS NUMBER 1 LIMITED - 2017-12-27
 252 Broad Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2017-06-09 ~ 2017-09-01IIF 38  - Director →  ME
25
WARRIOR NUMBER 1 LIMITED - 2016-07-13
 The Pinnacle, Station Way, Crawley, EnglandDissolved Corporate (1 parent)
Officer
 2016-07-01 ~ 2016-07-11IIF 3  - Director →  ME
26
TRAFALGAR NUMBER 3 LIMITED - 2018-05-02
 Quayside Tower, 252 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2016-06-23 ~ 2018-04-12IIF 30  - Director →  ME
27
COLOSSUS NUMBER 1 LIMITED - 2016-12-09
 The Pinnacle, Station Way, Crawley, EnglandDissolved Corporate (2 parents)
Officer
 2016-11-08 ~ 2016-11-20IIF 14  - Director →  ME
28
DREADNOUGHT LEEDS LIMITED - 2017-11-20
 The Pinnacle, Station Way, Crawley, EnglandDissolved Corporate (1 parent)
Person with significant control
 2017-08-02 ~ 2017-10-01IIF 39  - Ownership of shares – 75% or more →  OE
29
FROBISHER NUMBER 1 LIMITED - 2020-10-28
BROADSWORD CAPITAL LIMITED - 2020-06-20
 Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
 2017-09-01 ~ 2018-04-12IIF 35  - Director →  ME
Person with significant control
 2017-02-01 ~ 2020-01-01IIF 59  - Ownership of shares – 75% or more →  OE
30
 Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (1 parent)
Officer
 2016-04-25 ~ 2016-06-07IIF 13  - Director →  ME
31
THE GREEN HOUSE (INVERNESS) LIMITED - 2015-01-26
 Centurion House, 129 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2016-11-08 ~ 2017-01-17IIF 17  - Director →  ME
32
BROADSWORD ESTATES LIMITED - 2023-09-15
PBC (TRINITY PARK) LTD - 2018-06-11
 C/o Frp Advisory Trading Ltd Suite B, 4th Floor, Meridian, Union Row, Aberdeen, Aberdeen CityLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
 2017-09-15 ~ 2021-09-01IIF 10  - Director →  ME
Person with significant control
 2017-09-15 ~ 2021-09-01IIF 42  - Ownership of shares – 75% or more →  OE