1
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandCorporate (6 parents)
Officer
2023-06-05 ~ nowIIF 21 - director → ME
2
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-10-17 ~ dissolvedIIF 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
3
Floor 5 196 Deansgate, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2021-08-31
Officer
2017-08-04 ~ dissolvedIIF 15 - director → ME
4
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireDissolved corporate (2 parents)
Officer
2007-08-22 ~ dissolvedIIF 39 - llp-designated-member → ME
5
Old School Board, Calverley Street, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-13,354 GBP2021-03-31
Officer
2019-03-15 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S702sbDissolved corporate (2 parents)
Officer
2006-09-27 ~ dissolvedIIF 35 - director → ME
7
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-6,993 GBP2022-07-05 ~ 2023-12-31
Officer
2022-07-05 ~ dissolvedIIF 20 - director → ME
8
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandCorporate (2 parents)
Officer
2025-03-03 ~ nowIIF 19 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PLATFORM Q LIMITED - 2012-02-10
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireCorporate (1 parent, 5 offsprings)
Equity (Company account)
1,155,441 GBP2023-11-30
Officer
2011-11-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ 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
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireDissolved corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 38 - llp-designated-member → ME
11
AXIOM FUTURES LIMITED - 2016-04-14
100 High Ash Drive, Alwoodley, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
444 GBP2023-06-30
Person with significant control
2017-02-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-28 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
-414,709 GBP2023-10-31
Officer
2014-05-16 ~ nowIIF 24 - director → ME
Person with significant control
2020-04-08 ~ 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
14
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-10-31
Officer
2014-10-28 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ 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
15
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-316,020 GBP2023-11-30
Officer
2017-06-20 ~ nowIIF 28 - director → ME
16
EMBASSY TRADING LONDON 1 LTD - 2014-10-22
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-609 GBP2020-10-31
Officer
2020-06-22 ~ dissolvedIIF 37 - director → ME
17
Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireCorporate (4 parents, 1 offspring)
Equity (Company account)
7,958,672 GBP2023-12-31
Officer
2015-11-25 ~ nowIIF 31 - director → ME
Person with significant control
2019-06-11 ~ 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
18
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Old Linen Court, 83-85 Shambles Street, Barnsley, United KingdomCorporate (4 parents)
Equity (Company account)
274,571 GBP2023-12-31
Officer
2019-10-21 ~ nowIIF 16 - director → ME
Person with significant control
2019-10-21 ~ 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
20
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-716,811 GBP2016-10-31
Officer
2014-10-09 ~ dissolvedIIF 32 - director → ME
21
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireCorporate (3 parents)
Equity (Company account)
-321,987 GBP2023-10-31
Officer
2014-10-28 ~ nowIIF 25 - director → ME
22
DIRECT DRINK LIMITED - 2004-06-21
15 Queen Square, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-10-10 ~ dissolvedIIF 34 - director → ME
23
Kendal House, 41 Scotland Street, SheffieldDissolved corporate (1 parent)
Officer
2012-01-20 ~ dissolvedIIF 33 - director → ME
24
EPIPHANY GROUP LIMITED - 2014-03-21
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireDissolved corporate (2 parents)
Officer
2007-06-05 ~ dissolvedIIF 18 - director → ME
2007-06-05 ~ dissolvedIIF 41 - secretary → ME
25
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2023-07-19 ~ nowIIF 40 - director → ME
Person with significant control
2023-07-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
26
EPIPHANY FINANCE LIMITED - 2007-08-15
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireDissolved corporate (2 parents)
Officer
2007-06-05 ~ dissolvedIIF 17 - director → ME
2007-06-05 ~ dissolvedIIF 42 - secretary → ME