1
C.LAMBIE FENCING AND DECKING LTD
SC737015 Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,143 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
41 Laura Street, Crewe, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
INVEST 1 LTD
10734688 OC432991, 12553082, 08794530, 12191523, 10545521, 10877395, 15333517, SC605473, 10986624, 16762418, 11386117, 09694581, 13671042, 13298557, SC267805, 11888657, 16028010, 10794288, 14732332, 13638886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capel Farm Satmar Lane, Capel-le-ferne, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 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
4
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-58,187 GBP2024-05-31
Officer
2017-03-23 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
MILL STREET 36 MACCLESFIELD LTD
- 2022-12-12
14227617 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 21 - Director → ME
2022-07-12 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
LAM-BIE & PARTNERS HOLDINGS LTD
12095448 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2019-07-10 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2B MARLBOROUGH RD LTD
- 2018-11-08
11214874 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Equity (Company account)
12,247 GBP2024-05-31
Officer
2018-02-20 ~ now
IIF 43 - Director → ME
9
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
MACCLESFIELD 42 MILL STREET LTD
- now 12198365MYRTLE STREET DEVELOPMENTS LTD
- 2020-06-08
12198365 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
111,637 GBP2023-09-30
Officer
2019-09-10 ~ now
IIF 40 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Bridge Street, Kington, England
Receiver Action Corporate (2 parents)
Net Assets/Liabilities (Company account)
281,713 GBP2023-03-31
Officer
2022-03-01 ~ now
IIF 17 - Director → ME
2022-03-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-03-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
LPL INTERNATIONAL HOUSE LTD
- 2020-06-18
12281987 61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,109 GBP2024-05-31
Officer
2019-10-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,671 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 16 - Director → ME
2023-09-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-09-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (1 parent)
Equity (Company account)
150,103 GBP2023-05-31
Officer
2019-06-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 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
17
PORT TALBOT GWENDOLINE LTD
- now 10748254 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-83,106 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-54,181 GBP2024-05-31
Officer
2017-05-17 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
210,976 GBP2023-11-30
Officer
2020-11-09 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE