1
FABRIC BUSINESS SOLUTIONS LIMITED
14792183 Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-17,844 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2
FABRIC WEALTH SOLUTIONS LIMITED
13520690 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-176,249 GBP2023-03-31
Officer
2021-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ 2015-07-14
IIF 13 - LLP Designated Member → ME
4
MARKWELL PLACE MANAGEMENT LIMITED
08259182 4 Markwell Place, Bishop's Stortford, Hertfordshire
Active Corporate (8 parents)
Officer
2018-03-15 ~ now
IIF 1 - Director → ME
5
PRIVATE LABEL CAPITAL LTD
- now 12004230PRIVATE LABEL ASSET MANAGEMENT LTD
- 2019-05-20
12004230 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-20 ~ dissolved
IIF 7 - Director → ME
6
PRIVATE LABEL FINANCE LTD
- now 12004036PRIVATE LABEL MORTGAGES LTD
- 2019-05-20
12004036 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-20 ~ dissolved
IIF 8 - Director → ME
7
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-20 ~ dissolved
IIF 6 - Director → ME
8
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-20 ~ dissolved
IIF 9 - Director → ME
9
STONECROSS INVESTMENT OFFICE LIMITED
13292681 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
61,384 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 4 - Director → ME
10
Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
618,336 GBP2023-05-01 ~ 2024-04-30
Officer
2015-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-35,637 GBP2024-03-31
Officer
2015-11-11 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Stonecross Trumpington Road, Trumpington, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 20 - Director → ME
2023-05-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STRATEX VENTURES (STONECROSS) LTD
13289496 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-24 ~ dissolved
IIF 10 - Director → ME
14
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
171,079 GBP2023-03-31
Officer
2021-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-23 ~ 2024-04-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Capital Place, Wickham Hall, Bishop's Stortford, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
230,614 GBP2024-04-30
Officer
2018-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-16 ~ 2019-08-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE