1
31 Casterton Grove, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
52,363 GBP2024-02-29
Officer
2020-02-12 ~ nowIIF 22 - Director → ME
2020-02-12 ~ nowIIF 45 - Secretary → ME
Person with significant control
2020-02-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,725 GBP2021-06-29
Officer
2017-06-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
3
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolvedIIF 26 - Director → ME
4
20 St Andrew Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-153,059 GBP2021-07-31
Person with significant control
2020-03-16 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
6
Acclaim House, 12 Mount Havelock, DouglasRegistered Corporate (1 parent)
Beneficial owner
2011-10-19 ~ nowIIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Has significant influence or control → OE
7
Westhill House, Beechwood Close, Westhill, ScotlandActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-12 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHELLCO 119 LIMITED - 2011-10-03
Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, RossendaleDissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolvedIIF 25 - Director → ME
IIF 10 - Director → ME
2011-09-30 ~ dissolvedIIF 27 - Secretary → ME
10
CARE SCOT COMMUNITY CARE LTD - 2023-03-16
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 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
12
MOUNTWEST 101 LIMITED - 1997-02-28
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-05-31 ~ dissolvedIIF 15 - Director → ME
13
EVERORDER LIMITED - 1990-08-30
RAEBURN NURSE LIMITED - 2011-04-12
Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-05-31
Officer
2006-05-31 ~ dissolvedIIF 14 - Director → ME
14
Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-05-31
Officer
2006-05-31 ~ dissolvedIIF 13 - Director → ME
15
Kingswick House, Kingswick Drive, Ascot, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
16
FORBES ENERGY LIMITED - 2012-04-13
ALEXANDER FORBES ENERGY LIMITED - 2012-02-27
Commercial House, 2 Rubislaw Terrace, Aberdeen, AberdeenDissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ALEXANDER FORBES CONSULTANTS LIMITED - 2012-02-27
FORBES ENGINEERING CONSULTANTS LIMITED - 2012-04-13
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents)
Officer
2011-11-09 ~ dissolvedIIF 16 - Director → ME
18
IVY CRIBS LIMITED - 2018-03-15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
19
RED GROUSE GROUP LTD - 2020-02-14
20 St Andrew Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-44,189 GBP2022-07-31
Person with significant control
2020-03-16 ~ nowIIF 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
IIF 28 - Right to appoint or remove directors → OE
20
5-7 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
-302,438 GBP2018-10-31
Officer
2010-06-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
ZAAR ESTATES LTD - 2021-01-26
31 Casterton Grove, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,519 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 23 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
22
Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (3 parents)
Officer
2007-05-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE