1
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (1 parent)
Equity (Company account)
833,039 GBP2021-01-31
Officer
2021-09-08 ~ nowIIF 43 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
2
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,416 GBP2020-06-30
Officer
2020-11-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
3
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
13,171 GBP2020-05-31
Officer
2021-11-03 ~ nowIIF 23 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
48,072 GBP2020-06-30
Officer
2021-09-08 ~ nowIIF 29 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
5
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
254,432 GBP2020-06-30
Officer
2021-09-24 ~ nowIIF 36 - director → ME
Person with significant control
2021-09-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
6
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2021-09-07 ~ nowIIF 38 - director → ME
Person with significant control
2021-09-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
7
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
75,235 GBP2020-03-31
Officer
2021-10-26 ~ nowIIF 28 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
8
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
28,870 GBP2020-06-30
Officer
2021-10-29 ~ nowIIF 26 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
9
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-09-09 ~ nowIIF 42 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandDissolved corporate (1 parent)
Equity (Company account)
19,918 GBP2021-01-31
Officer
2021-10-29 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
11
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
261,164 GBP2020-05-31
Officer
2021-09-23 ~ nowIIF 34 - director → ME
Person with significant control
2021-09-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-38,569 GBP2020-02-28
Officer
2021-10-28 ~ nowIIF 31 - director → ME
13
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-62,157 GBP2021-03-31
Officer
2021-09-23 ~ nowIIF 33 - director → ME
Person with significant control
2021-09-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
14
HARDING LAITY MANAGEMENT LIMITED - 2021-09-07
CEAO LIMITED - 2021-03-19
MY PLACE PROPERTY (GROUP) LIMITED - 2020-12-24
THERMOPROTECT ENERGY LIMITED - 2018-01-10
VIBE LEISURE LIMITED - 2017-06-26
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandDissolved corporate (1 parent)
Equity (Company account)
-59,140 GBP2021-03-31
Officer
2021-09-09 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
15
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-3,654 GBP2020-10-31
Officer
2021-10-28 ~ nowIIF 37 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
16
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-511 GBP2017-08-31
Officer
2021-10-22 ~ nowIIF 40 - director → ME
Person with significant control
2021-10-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
17
Unit 11 Fisher Galleries, 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Officer
2021-09-27 ~ nowIIF 24 - director → ME
Person with significant control
2021-09-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
18
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2021-09-09 ~ nowIIF 39 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
19
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandDissolved corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
20
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-134,968 GBP2021-03-31
Officer
2021-09-23 ~ nowIIF 41 - director → ME
Person with significant control
2021-09-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
21
DNL KLOS LTD - 2021-11-03
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-59,066 GBP2020-01-31
Officer
2021-10-28 ~ nowIIF 32 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
22
BURNTWOOD COMPUTER CENTRE LTD - 2021-11-08
CHASE TECH LIMITED - 2019-02-25
DRIVE DISTRIBUTION LIMITED - 2015-08-18
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2021-10-29 ~ nowIIF 35 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE