1
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (3 parents)
Equity (Company account)
132,973 GBP2020-02-28
Officer
2017-03-23 ~ now
IIF 3 - Director → ME
2
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-03-16 ~ dissolved
IIF 16 - Director → ME
3
C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (6 parents)
Officer
2014-10-31 ~ now
IIF 6 - Director → ME
4
Mission Hall Grange Lane, Letchmore Heath, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-8,496 GBP2019-01-31
Officer
2000-01-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
3 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
1991-02-20 ~ dissolved
IIF 14 - Director → ME
6
EUROACT LIMITED - 1993-10-13
30-32 Station Parade, London
Dissolved Corporate (2 parents)
Officer
1993-09-02 ~ dissolved
IIF 18 - Director → ME
7
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2015-10-23 ~ now
IIF 2 - Director → ME
8
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 10 - Director → ME
9
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 11 - Director → ME
10
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-9,385 GBP2022-10-30
Officer
2010-08-31 ~ dissolved
IIF 7 - Director → ME
11
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
-2,155,269 GBP2020-10-30
Officer
2010-08-31 ~ now
IIF 4 - Director → ME
12
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,934 GBP2022-10-30
Officer
2010-05-04 ~ dissolved
IIF 9 - Director → ME
13
PALL MALL INITIATIVES LIMITED - 2009-07-02
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,956,398 GBP2022-10-30
Officer
2010-05-04 ~ now
IIF 1 - Director → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-58,602 GBP2022-10-30
Officer
2010-05-04 ~ now
IIF 8 - Director → ME
15
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,860,071 GBP2020-10-30
Officer
2010-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
16
59 Langley Hill, Kings Langley, England
Dissolved Corporate (4 parents)
Person with significant control
2023-02-03 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 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