1
BLUE FLAG ENTERTAINMENT LIMITED
10923138 Spencroft Road, Chesterton, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
BOREHAM MOTORWORKS LIMITED
- now 12575041THE SIM BUNKER LTD. - 2023-03-02
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
2023-09-14 ~ 2025-05-23
IIF 13 - Director → ME
3
KOENIGSEGG LONDON LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (7 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
4
BRAVEHEART CAPITAL LTD - 2023-02-20
DMD HOLDINGS LTD. - 2021-04-08
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (5 parents, 15 offsprings)
Officer
2023-09-14 ~ 2026-02-03
IIF 8 - Director → ME
5
DMD GOODWOOD LIMITED - 2023-03-29
GHOST SQUADRON LIMITED - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (6 parents)
Officer
2023-09-14 ~ 2026-02-02
IIF 5 - Director → ME
6
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2023-09-14 ~ 2024-10-18
IIF 14 - Director → ME
7
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (12 parents)
Officer
2023-03-01 ~ 2026-02-02
IIF 1 - Director → ME
8
INDUCTION TECHNOLOGY GROUP LIMITED
- now 02092347VARLEY HILLS LIMITED - 1987-02-10
Plot 6 Siskin Drive, Coventry
Active Corporate (14 parents)
Officer
2023-09-14 ~ 2024-06-05
IIF 11 - Director → ME
9
MEN LIMITED - 1995-05-19
Spencroft Road, Chesterton, Newcastle, Staffordshire
Active Corporate (8 parents)
Officer
2011-09-02 ~ 2020-08-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
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
10
Spencroft Road, Chesterton, Newcastle, Staffordshire
Active Corporate (3 parents)
Officer
2010-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DREAMAWAY LIMITED - 1992-11-11
Spencroft Road, Chesterton, Newcastle, Staffordshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
LOGIC VEHICLE PREPARATION CENTRE LIMITED
- 2024-08-21
07272388 Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2023-04-03 ~ 2024-09-12
IIF 12 - Director → ME
13
The Bunker, Quinn Close, Coventry, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 6 - Director → ME
14
C/o Begbies Traynor (central) Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ 2022-02-09
IIF 15 - Director → ME
15
THE COMM’S BUNKER LTD. - 2021-09-22
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2026-02-03
IIF 10 - Director → ME
16
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2026-02-03
IIF 9 - Director → ME
17
The Bunker, Quinn Close, Coventry, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-28 ~ now
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
THE RECRUITMENT BUNKER LTD
- now SC427398PERTH HEAT & POWER LTD. - 2021-11-09
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2026-02-02
IIF 7 - Director → ME
19
THE AUCTION BUNKER LTD.
- 2024-08-08
12575164 The Bunker, Quinn Close, Coventry, England
Active Corporate (3 parents)
Officer
2024-08-08 ~ 2026-02-02
IIF 4 - Director → ME