1
TALCOMA PROPERTIES LIMITED - 2016-04-13
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,576 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
2
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,107 GBP2023-06-30
Officer
2019-12-02 ~ nowIIF 34 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,818 GBP2023-07-31
Officer
2020-07-23 ~ nowIIF 30 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,845 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 37 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,672 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 35 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,523 GBP2018-01-31
Officer
2016-09-06 ~ nowIIF 43 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-11-30
Officer
2017-11-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
9
16 Queen Street, Wellington, Telford, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
24,638 GBP2020-04-30
Person with significant control
2018-01-18 ~ 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
10
16 Queen Street, Wellington, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
-472 GBP2023-09-30
Officer
2017-08-21 ~ nowIIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
11
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-380 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
12
CORALPORT CHILDCARE LIMITED - 2014-08-31
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,497,632 GBP2023-12-31
Officer
2014-08-20 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
13
CLUTTON HOMES LIMITED - 2021-02-16
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
80,285 GBP2020-05-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
14
3 Churchill House Queen Street, Wellington, Telford, ShropshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-07-17 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
15
BAKER GROUNDWORKS LIMITED - 2017-09-05
Suite 3 Churchill House Queen Street, Wellington, Telford, EnglandActive Corporate (2 parents)
Equity (Company account)
6,592 GBP2019-09-30
Person with significant control
2017-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
16
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-29 ~ nowIIF 33 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
16 Queen Street, Wellington, Telford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
163,337 GBP2023-12-31
Officer
2012-12-12 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
19
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
TALCOMA LIMITED - 2016-04-13
16 Queen Street, Wellington, Telford, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-18,870 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
22
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-13,787 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
23
16 Queen Street, Wellington, Telford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 24 - Director → ME
2016-10-07 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE