1
ROLCO 339 LIMITED - 2012-04-19
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (3 parents)
Equity (Company account)
-897,354 GBP2024-12-31
Officer
2012-04-19 ~ nowIIF 17 - Director → ME
2012-04-19 ~ nowIIF 62 - Secretary → ME
2
ROLCO 338 LIMITED - 2012-04-19
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (3 parents)
Equity (Company account)
10,404 GBP2024-12-31
Officer
2012-04-18 ~ nowIIF 15 - Director → ME
2012-04-18 ~ nowIIF 63 - Secretary → ME
3
BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
12 Innovation Drive, Newport, Brough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,657 GBP2018-12-31
Officer
2017-10-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Innovation Drive, Newport, Brough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-10-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (2 parents)
Equity (Company account)
396,072 GBP2024-12-31
Officer
2016-03-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
SOLO LOANS LIMITED - 2018-05-31
12 Innovation Drive, Newport, Brough, East Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2017-10-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
7
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (4 parents)
Equity (Company account)
3,094 GBP2024-12-31
Officer
2006-12-11 ~ nowIIF 5 - Director → ME
2006-12-11 ~ nowIIF 56 - Secretary → ME
8
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (3 parents)
Equity (Company account)
572,322 GBP2024-12-31
Officer
2000-06-08 ~ nowIIF 3 - Director → ME
2000-06-08 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (3 parents)
Equity (Company account)
145,575 GBP2024-12-31
Officer
2002-03-06 ~ nowIIF 2 - Director → ME
2002-03-06 ~ nowIIF 57 - Secretary → ME
10
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (4 parents)
Equity (Company account)
143,314 GBP2024-12-31
Officer
1999-04-15 ~ nowIIF 4 - Director → ME
1999-04-15 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Innovation Drive, Newport, Brough, East Yorkshire, EnglandActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 12 - Director → ME
12
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
218,515 GBP2024-12-31
Officer
2002-05-10 ~ nowIIF 6 - Director → ME
2002-05-10 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
ROLCO 347 LIMITED - 2013-10-10
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (1 parent)
Equity (Company account)
718,838 GBP2024-12-31
Officer
2013-10-09 ~ nowIIF 19 - Director → ME
2013-10-09 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
ROLCO 344 LIMITED - 2012-10-08
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (3 parents)
Equity (Company account)
3,798,510 GBP2024-12-31
Officer
2012-10-02 ~ nowIIF 16 - Director → ME
2012-10-02 ~ nowIIF 65 - Secretary → ME
15
ROLCO 203 LIMITED - 2004-03-11
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (3 parents)
Equity (Company account)
792,077 GBP2024-12-31
Officer
2004-03-11 ~ nowIIF 1 - Director → ME
16
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,824 GBP2024-12-31
Officer
2001-07-02 ~ nowIIF 9 - Director → ME
2001-07-02 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
12 12 Innovation Drive, Newport, East Riding Of Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-38,391 GBP2024-12-31
Officer
2020-02-25 ~ nowIIF 10 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROLCO 350 LIMITED - 2014-01-27
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,005,971 GBP2024-12-31
Officer
2013-12-24 ~ nowIIF 13 - Director → ME
2013-12-24 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
ROLCO 323 LIMITED - 2011-03-30
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (3 parents)
Equity (Company account)
313,710 GBP2024-12-31
Officer
2011-03-31 ~ nowIIF 14 - Director → ME
2011-03-31 ~ nowIIF 64 - Secretary → ME
20
ROLCO 250 LIMITED - 2006-04-04
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
13,795 GBP2024-12-31
Officer
2006-04-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ROLCO 345 LIMITED - 2012-10-09
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (3 parents)
Equity (Company account)
-31 GBP2024-12-31
Officer
2012-10-02 ~ nowIIF 18 - Director → ME
2012-10-02 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
22
12 Innovation Drive, Newport, Brough, EnglandActive Corporate (2 parents)
Equity (Company account)
-626 GBP2024-12-31
Officer
2001-07-06 ~ nowIIF 8 - Director → ME
2001-07-06 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE