1
PHAROS EBT LIMITED - 2012-12-11
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
336,050 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2020-12-15
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2
The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
Active Corporate (6 parents)
Officer
1993-02-23 ~ 1993-02-26
IIF 7 - Director → ME
1993-02-23 ~ 1993-02-26
IIF 12 - Secretary → ME
3
COBBETTS LIMITED - 2005-08-16
COBBETT LEAK ALMOND LIMITED - 1998-01-16
Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2002-05-15 ~ 2005-07-27
IIF 27 - Director → ME
4
COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2002-05-15 ~ 2005-07-27
IIF 26 - Director → ME
5
ASHFIELD TRANSACTION SUPPORT LIMITED - 2018-01-09
Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,258 GBP2024-04-30
Person with significant control
2017-11-03 ~ 2018-05-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
Ellis Cottage, Airton, Skipton, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
18,894 GBP2024-04-30
Person with significant control
2018-04-26 ~ 2021-04-10
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
34 Thorp Arch Park, Thorp Arch, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-10
Officer
2019-10-14 ~ 2020-07-08
IIF 16 - Director → ME
8
COBBETTS (NOMINEES) LIMITED - 2013-11-29
COBCO (403) LIMITED - 2002-07-26
C/o, Dwf Llp, 2 Hardman Street, Manchester
Active Corporate (5 parents, 86 offsprings)
Officer
2002-07-26 ~ 2005-07-27
IIF 24 - Director → ME
9
C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
1992-08-04 ~ 1992-08-05
IIF 5 - Director → ME
10
Commercial House, Commercial Street, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-09-01 ~ 2007-06-08
IIF 17 - LLP Member → ME
11
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-04-13 ~ 1995-10-11
IIF 4 - Director → ME
12
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-04-13 ~ 1995-10-11
IIF 9 - Director → ME
13
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 159 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-04-13 ~ 1995-10-11
IIF 6 - Director → ME
14
32 Nelson Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
1992-06-09 ~ 1992-07-03
IIF 8 - Director → ME
1992-06-09 ~ 1992-07-03
IIF 13 - Secretary → ME
15
PRETTY 201 LIMITED - 1991-03-22
Glenacre Mill Lane, Bramford, Ipswich
Active Corporate (3 parents)
Equity (Company account)
-16,755 GBP2024-12-31
Officer
1991-02-05 ~ 1991-03-08
IIF 2 - Nominee Director → ME
1991-02-05 ~ 1991-03-08
IIF 19 - Nominee Secretary → ME
16
CURRENT FINAL LIMITED - 2008-11-19
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2008-08-12
IIF 25 - Director → ME
17
DOUBT REACTION LIMITED - 2008-09-02
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ 2008-08-12
IIF 23 - Director → ME
18
Foxhill Drive, Weetwood Lane, Leeds
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ 2012-11-30
IIF 28 - Director → ME
19
Swiss House Beckingham Business Park, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-05-19 ~ 1992-05-12
IIF 1 - Director → ME
1992-05-19 ~ 1992-05-12
IIF 18 - Secretary → ME
20
WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
BIDEAWHILE ONE HUNDRED AND ONE LIMITED - 1991-11-07
6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,040 GBP2024-07-31
Officer
1991-10-23 ~ 1991-10-24
IIF 3 - Nominee Director → ME
1991-10-23 ~ 1991-10-24
IIF 14 - Nominee Secretary → ME
21
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-11-14 ~ 2000-10-19
IIF 11 - Director → ME
22
HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-11-14 ~ 2000-10-19
IIF 10 - Director → ME