1
THE PIG SHED SHOP LTD - 2021-09-09
Unit 10, Topsham Quay The Strand, Topsham, Exeter, EnglandDissolved corporate (3 parents)
Officer
2021-05-11 ~ dissolvedIIF 14 - director → ME
2
23 Sunhill Avenue, Topsham, Exeter, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-11-06 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
3
AT THE HEART OF BUSINESS LIMITED - 2019-12-02
23 Sunhill Avenue, Topsham, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-06 ~ nowIIF 5 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
4
643b Bearwood Road, Door In Poplar Rd, Smethwick, West MidlandsDissolved corporate (2 parents)
Officer
2003-12-23 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
5
ANTHONY TAYLOR FCA LIMITED - 2018-09-20
643b Bearwood Road, Door In Poplar Rd, Smethwick, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2010-08-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Byron Crescent, Chorley, EnglandCorporate (1 parent)
Officer
2023-12-06 ~ nowIIF 21 - director → ME
Person with significant control
2023-12-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Q-WATER! LTD - 2020-11-12
THE HEART OF BUSINESS LIMITED - 2018-11-16
23 Sunhill Avenue, Topsham, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-06 ~ nowIIF 7 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
BEERMAT TV LIMITED - 2009-11-18
643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2006-02-21 ~ dissolvedIIF 9 - director → ME
9
26-28 Goodall Street, Walsall, EnglandDissolved corporate (2 parents)
Officer
2005-11-15 ~ dissolvedIIF 10 - director → ME
10
643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-01-22 ~ dissolvedIIF 8 - director → ME
11
643b Bearwood Road, Door In Poplar Rd, Smethwick, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2008-05-16 ~ dissolvedIIF 4 - director → ME
12
643b Bearwood Road, Door In Poplar Rd, Smethwick, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2008-05-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
13
643b Bearwood Road, Entrance In Poplar Road, Bearwood, W MidsDissolved corporate (1 parent)
Officer
2013-12-01 ~ dissolvedIIF 23 - director → ME
14
23 Sunhill Avenue, Topsham, Exeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-18 ~ nowIIF 22 - director → ME
Person with significant control
2017-04-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEERLESS FINANCIAL SERVICES LIMITED - 2013-10-10
26-28 Goodall Street, Walsall, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,050 GBP2016-10-31
Officer
2014-01-26 ~ dissolvedIIF 28 - director → ME
~ dissolvedIIF 30 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
23 Sunhill Avenue, Topsham, Exeter, EnglandCorporate (1 parent)
Equity (Company account)
-114,763 GBP2024-04-30
Officer
2020-04-09 ~ nowIIF 17 - director → ME
Person with significant control
2020-04-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
643b Bearwood Road, Entrance In Poplar Rd, Smethwick, West MidlandsDissolved corporate (2 parents)
Officer
2006-03-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
18
23 Sunhill Avenue, Topsham, Exeter, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 19 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
SUN AND WIND LIMITED - 2020-11-19
23 Sunhill Avenue, Topsham, Exeter, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
20
6 Denver Close, Topsham, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 16 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
21
23 Sunhill Avenue, Topsham, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 24 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
Saxon House, Saxon Way, CheltenhamDissolved corporate (1 parent)
Equity (Company account)
-31,229 GBP2022-04-30
Officer
2021-01-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
23 Sunhill Avenue, Topsham, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
-85,947 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE