1
ASURA FINANCIAL HOLDINGS LIMITED
16999060 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 5 - Director → ME
2
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-27 ~ now
IIF 12 - Director → ME
3
3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
-1,218,631 GBP2022-05-01 ~ 2023-04-30
Officer
2021-01-06 ~ now
IIF 4 - Director → ME
4
BEANBAG BAZAAR LIMITED - 2014-03-19
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
5,833,240 GBP2023-04-30
Officer
2021-01-27 ~ now
IIF 9 - Director → ME
5
COASTAL MARINE ASIA HOLDINGS LIMITED
FC033358 31/f Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong
Active Corporate (8 parents)
Officer
2016-05-12 ~ 2017-05-26
IIF 1 - Director → ME
6
2 William Foster Way, Burley In Wharfedale, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Park House, Park Square West, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,005,571 GBP2021-03-31
Officer
2018-09-19 ~ now
IIF 8 - Director → ME
8
Park House, Park Square West, Leeds, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,076,560 GBP2021-03-31
Officer
2019-08-19 ~ dissolved
IIF 19 - Director → ME
9
Park House, Park Square West, Leeds, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,657,367 GBP2021-03-31
Officer
2019-12-17 ~ dissolved
IIF 10 - Director → ME
10
Park House, Park Square West, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,588,680 GBP2021-03-31
Officer
2019-12-10 ~ dissolved
IIF 18 - Director → ME
11
Park House, Park Square West, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
2,424,515 GBP2021-03-31
Officer
2020-03-09 ~ now
IIF 11 - Director → ME
12
Park House, Park Square West, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,318,345 GBP2021-03-31
Officer
2021-01-04 ~ now
IIF 15 - Director → ME
13
ARMSTRONG GROUP HOLDINGS LIMITED
- 2018-05-02
10852402 Park House, Park Square West, Leeds, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,424,510 GBP2021-03-31
Officer
2018-05-01 ~ now
IIF 13 - Director → ME
14
2 William Foster Way, Burley In Wharfedale, West Yorkshire
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-07-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
15
HUTHWAITE INTERNATIONAL (2001) LIMITED - now
CASTLEGATE 178 LIMITED - 2002-01-31
Hoober House, Wentworth, Rotherham, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-06-30 ~ 2007-05-30
IIF 23 - Director → ME
16
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-03
06039617 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-04-20 ~ 2008-12-15
IIF 22 - Director → ME
17
NOVA GROUP PRODUCTS HOLDINGS LIMITED
- now 11762875FTSP HOLDINGS LIMITED
- 2022-01-26
11762875PREMIER PASTURES LIMITED
- 2019-07-12
11762875 C/o Bridgewood Financial Solutions Limited Cumberland House 35, Park Row, Nottingham
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
653,169 GBP2021-03-31
Officer
2019-01-11 ~ now
IIF 21 - Director → ME
18
NOVA GROUP PRODUCTS LIMITED
- now 02215444FABRIWELD TUBULAR STEEL PRODUCTS LIMITED
- 2022-02-01
02215444 C/o Interpath Ltd,suites 203+207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (8 parents)
Equity (Company account)
3,535,374 GBP2021-03-31
Officer
2019-08-19 ~ dissolved
IIF 20 - Director → ME
19
Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,122,560 GBP2024-12-31
Officer
2019-11-25 ~ now
IIF 7 - Director → ME
20
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
-21,714,470 GBP2024-12-31
Officer
2004-08-31 ~ 2008-11-26
IIF 3 - Director → ME
21
Taperedplus House, 8 Halegrove Court, Bowesfield Park, Stockton On Tees, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,478,629 GBP2024-10-31
Officer
2020-01-03 ~ 2024-06-21
IIF 17 - Director → ME
22
3 Easter Park Nelson Park West, Baker Road, Cramlington, Northumberland, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-01-27 ~ now
IIF 14 - Director → ME
23
THE LAKES DISTILLERY COMPANY LIMITED - now
THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19
07769363THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
Asticus Building, 21 Palmer Street, London, England
Active Corporate (30 parents)
Officer
2019-12-13 ~ 2024-06-18
IIF 16 - Director → ME
24
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2005-04-18 ~ 2011-11-04
IIF 2 - Director → ME