1
104 Priory Lane, Scunthorpe, EnglandDissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JB DIAMOND PROPERTIES LLP - 2019-07-10
Jubilee House, East Beach, Lytham St Annes, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
13,902 GBP2021-06-30
Officer
2019-06-19 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5 Inglewood Court, Scunthorpe, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
44,628 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 21 - Director → ME
4
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)
Current Assets (Company account)
1,469,784 GBP2024-04-05
Officer
2022-05-27 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2022-05-27 ~ nowIIF 14 - Has significant influence or control → OE
5
Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road, Great Finborough, Stowmarket, Suffolk, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolvedIIF 25 - Director → ME
6
Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,456 GBP2023-03-31
Officer
2019-03-06 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2019-03-06 ~ nowIIF 8 - Has significant influence or control → OE
7
PENNY OLIVER & ASSOCIATES LIMITED - 2016-04-15
DIAMOND LIFE DEVELOPMENT LTD - 2016-04-27
C/o Martello, 309-323 Hedon Road, Hull, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,014 GBP2022-03-31
Officer
2016-04-06 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
311 Alpha House Broad Street, Northampton, Northampton, Northants, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
1,290 GBP2019-07-31
Officer
2018-07-10 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Martello, 309-323 Hedon Road, Hull, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
49,892 GBP2022-08-28
Officer
2017-08-08 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolvedIIF 27 - LLP Designated Member → ME
11
Jubilee House, East Beach, Lytham St. Annes, EnglandDissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
70 King Edward Street, Hull, EnglandActive Corporate (5 parents)
Equity (Company account)
-7,509 GBP2024-07-30
Person with significant control
2019-07-12 ~ nowIIF 1 - Has significant influence or control → OE
13
33 Broadway, Scunthorpe, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-29 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
7a 7a Southdown Road, Southwick, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 38 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
IDPS INVESTMENT LIMITED - 2022-07-18
309-323 Hedon Road, Hull, EnglandReceiver Action Corporate (1 parent)
Net Assets/Liabilities (Company account)
52,763 GBP2023-02-28
Officer
2021-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Brunswick Mews, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,671 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 22 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (4 parents)
Officer
2019-03-06 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 5 - Has significant influence or control → OE