1
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Officer
2023-12-06 ~ nowIIF 18 - director → ME
2
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (4 parents)
Equity (Company account)
-340,782 GBP2023-10-31
Officer
2020-09-30 ~ nowIIF 34 - director → ME
3
THE SANCTUARY DEVELOPMENT GROUP LIMITED - 2023-07-21
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Equity (Company account)
-1,175 GBP2023-10-31
Officer
2023-05-23 ~ nowIIF 26 - director → ME
4
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
-4,416,748 GBP2023-10-31
Officer
2002-10-01 ~ nowIIF 14 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Equity (Company account)
-675,592 GBP2023-10-31
Officer
2019-06-19 ~ nowIIF 38 - director → ME
6
Jubilee House, East Beach, Lytham St. Annes, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-05-24 ~ nowIIF 33 - director → ME
7
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Equity (Company account)
-28,417 GBP2023-10-31
Officer
2023-06-06 ~ nowIIF 19 - director → ME
8
BIU RESOURCE LIMITED - 2023-04-25
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Equity (Company account)
-194,056 GBP2023-10-31
Officer
2019-09-25 ~ nowIIF 29 - director → ME
9
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-155,045 GBP2023-10-31
Officer
2019-09-25 ~ nowIIF 30 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
BIU HOLDINGS LIMITED - 2016-10-27
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-25 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Jubilee House, East Beach, Lytham St. Annes, United KingdomCorporate (3 parents)
Officer
2017-12-18 ~ nowIIF 22 - director → ME
Person with significant control
2017-12-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
BUSINESS POWER AND GAS LIMITED - 2024-10-08
CYCLONE ENERGY SUPPLY LIMITED - 2015-11-27
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-127,188 GBP2016-09-30
Officer
2015-11-27 ~ nowIIF 20 - director → ME
Person with significant control
2021-10-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
East Lodge, Kartway House, Lugwardine, Hereford, Herefordshire, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,840 GBP2023-06-30
Officer
2020-11-30 ~ nowIIF 23 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Equity (Company account)
-718,332 GBP2023-10-31
Officer
2020-12-04 ~ nowIIF 17 - director → ME
15
3rd Floor 16 Gordon Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
61,240 GBP2022-11-01 ~ 2023-10-31
Officer
2025-03-18 ~ nowIIF 36 - director → ME
16
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (4 parents)
Officer
2024-05-07 ~ nowIIF 31 - director → ME
17
Jubilee House, East Beach, Lytham St. Annes, United KingdomCorporate (4 parents)
Equity (Company account)
-47,150 GBP2023-10-31
Officer
2019-11-14 ~ nowIIF 21 - director → ME
18
349 Clifton Drive North, Lytham St. Annes, United KingdomCorporate (10 parents, 1 offspring)
Person with significant control
2024-04-25 ~ nowIIF 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
19
C/o Corbenyah Limited, Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,865 GBP2023-05-31
Officer
2024-06-05 ~ nowIIF 16 - director → ME
20
Jubilee House, East Beach, Lytham St. Annes, United KingdomCorporate (2 parents)
Officer
2024-04-16 ~ nowIIF 32 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (2 parents)
Officer
2023-07-13 ~ nowIIF 28 - director → ME
Person with significant control
2023-07-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Jubilee House C/o Bpg, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Officer
2019-04-13 ~ nowIIF 24 - director → ME
Person with significant control
2019-04-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Equity (Company account)
-1,515 GBP2023-10-31
Officer
2023-04-19 ~ nowIIF 25 - director → ME
24
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Equity (Company account)
-166,440 GBP2023-10-31
Officer
2020-02-19 ~ nowIIF 15 - director → ME
25
Jubilee House, East Beach, Lytham St. Annes, EnglandCorporate (3 parents)
Officer
2016-02-25 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE