1
BLCP DEVON ST PROPCO LTD - 2024-05-23
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-17 ~ nowIIF 34 - Director → ME
2
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-28 ~ nowIIF 33 - Director → ME
3
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-318,335 GBP2024-08-31
Officer
2022-07-14 ~ nowIIF 30 - Director → ME
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
6,157,657 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-13 ~ nowIIF 31 - Director → ME
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-5,165,677 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-07 ~ nowIIF 28 - Director → ME
6
2nd Floor, Heathmans House 19 Heathmans Road, Sw6 4tj, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-11 ~ nowIIF 32 - Director → ME
7
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,235 GBP2023-09-01 ~ 2024-08-31
Officer
2022-07-12 ~ nowIIF 29 - Director → ME
8
BLACKLIGHT SPONSOR CO LIMITED - 2022-07-11
BLCP LIVERPOOL PROPCO 1 LTD - 2022-07-07
19 C/o Haggards Crowther, Heathman's House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
191,940 GBP2023-09-01 ~ 2024-08-31
Officer
2022-05-25 ~ nowIIF 27 - Director → ME
9
15-17 Church Street, Stourbridge, West MidlandsActive Corporate (2 parents)
Equity (Company account)
487,036 GBP2024-10-31
Officer
2013-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
109 Swan Street, Sileby, LoughboroughDissolved Corporate (2 parents)
Equity (Company account)
329,914 GBP2017-08-31
Officer
2013-08-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
67-71 Northwood Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1,698,045 GBP2022-04-30
Officer
2016-10-26 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
233,379 GBP2018-07-31
Officer
2016-01-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
216,535 GBP2024-04-30
Officer
2012-02-24 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
323b Portobello Road, LondonDissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolvedIIF 5 - Director → ME
15
15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
519,450 GBP2024-12-31
Officer
2019-10-07 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
15-17 Church Street, Stourbridge, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2011-03-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
15-17 Church Street, Stourbridge, West MidlandsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
409,799 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 7 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
15-17 Church Street, Stourbridge, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
8 GBP2020-01-31
Officer
2018-01-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE