1
Unit 3 Castle Gate, Castle Street, Hertford, HertfordshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-06-30 ~ nowIIF 20 - Director → ME
2
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
3,041,026 GBP2024-12-31
Officer
2024-10-29 ~ nowIIF 24 - Director → ME
3
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,439,709 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 23 - Director → ME
4
GOCLINCH LIMITED - 1988-03-31
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,113,004 GBP2024-12-31
Officer
2021-09-24 ~ nowIIF 7 - Director → ME
5
BRITISH AMERICAN SHIPPING LIMITED - 2021-03-29
BRITAM SHIPPING LIMITED - 2012-08-28
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,740,015 GBP2024-12-31
Officer
2024-05-07 ~ nowIIF 25 - Director → ME
6
COUNTY FLOORING SUPPLIES (UK) LIMITED - 2008-02-05
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
624,080 GBP2023-12-31
Officer
2023-02-16 ~ nowIIF 29 - Director → ME
7
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-277,480 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 27 - Director → ME
8
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 35 - Director → ME
9
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-116,704 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 28 - Director → ME
10
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
-907,996 GBP2024-12-31
Officer
2020-05-05 ~ nowIIF 37 - Director → ME
11
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-17,417 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-08 ~ nowIIF 8 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Farriers Court, Old Odiham Road, Alton, EnglandDissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 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
13
ALEXTHEFATDAWG LIMITED - 2020-08-20
209 Liverpool Road, Southport, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,636 GBP2024-03-31
Officer
2019-01-14 ~ nowIIF 21 - Director → ME
14
SECURED GROUP LIMITED - 2018-07-12
SMGHL 2016 LIMITED - 2016-09-27
209 Liverpool Road, Southport, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
16,108 GBP2024-03-31
Officer
2016-09-07 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
41 Dowhills Road, Blundellsands, Crosby, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 6 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,584,638 GBP2024-12-31
Officer
2022-04-19 ~ nowIIF 9 - Director → ME
17
THE DELIVERY GROUP LIMITED - 2015-04-30
Calver Road, Winwick Quay, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
18
N.P VEHICLE HIRE LIMITED - 2016-02-10
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,635,136 GBP2024-12-31
Officer
2023-10-27 ~ nowIIF 26 - Director → ME
19
Apartment 95 6 Drury Lane, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2023-03-27 ~ dissolvedIIF 38 - Director → ME
20
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,559 GBP2023-12-31
Officer
2020-05-15 ~ nowIIF 10 - Director → ME
21
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2025-06-12 ~ nowIIF 31 - Director → ME
22
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2025-06-04 ~ nowIIF 30 - Director → ME
23
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2024-09-16 ~ nowIIF 36 - Director → ME
24
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)
Officer
2025-06-17 ~ nowIIF 32 - Director → ME
25
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 33 - Director → ME
26
C73 Shelton Boulevard, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 34 - Director → ME