1
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ nowIIF 51 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
Office 43 1600 Eureka Park, Ashford, United KingdomCorporate (2 parents)
Officer
2024-06-20 ~ nowIIF 66 - director → ME
3
84 Applecross Drive, Burnley, EnglandDissolved corporate (1 parent)
Officer
2015-11-11 ~ dissolvedIIF 26 - director → ME
4
320 Firecrest Court, Warrington, United KingdomCorporate (2 parents)
Officer
2024-04-02 ~ nowIIF 52 - director → ME
5
St Peter's Chambers 2-4, Primitive Street, Huddersfield, EnglandCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 70 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 53 - Has significant influence or control → OE
6
Sterling House Maple Court, Tankersley, Barnsley, EnglandDissolved corporate (1 parent)
Person with significant control
2021-05-17 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-06-20 ~ nowIIF 72 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 68 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
UMBRELLA TWO LTD - 2018-03-08
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2017-12-31
Officer
2017-10-17 ~ dissolvedIIF 15 - director → ME
10
UMBRELLA THREE LTD - 2018-03-08
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-45,390 GBP2017-12-31
Officer
2017-10-17 ~ dissolvedIIF 19 - director → ME
11
Repton Manor Repton Avenue, Kent, Ashford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-469,284 GBP2020-11-30
Officer
2018-11-22 ~ dissolvedIIF 67 - director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
12
UMBRELLA ONE LTD - 2018-03-08
Repton Manor, Repton Avenue, Ashford, KentDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2017-12-31
Officer
2017-10-17 ~ dissolvedIIF 20 - director → ME
13
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-04 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
UMBRELLA FIVE LTD - 2018-03-08
Unit 4, Madison Court, George Mann Road, LeedsDissolved corporate (2 parents)
Current Assets (Company account)
212,531 GBP2020-12-31
Officer
2017-10-17 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
15
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2018-08-24 ~ dissolvedIIF 12 - director → ME
16
OVAL STORAGE YARD LTD - 2018-03-09
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-248 GBP2019-03-31
Officer
2017-10-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2018-12-18 ~ dissolvedIIF 9 - director → ME
18
THE UMBRELLA FACTORY LIMITED - 2018-03-09
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2018-01-31
Officer
2017-10-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Unit 4, Madison Court, George Mann Road, LeedsDissolved corporate (2 parents)
Equity (Company account)
-28,100 GBP2020-03-31
Officer
2018-03-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
NORTH WEST INVESTMENT PARTNERSHIP LTD - 2018-03-09
Repton Manor, Repton Avenue, Ashford, KentDissolved corporate (1 parent)
Equity (Company account)
-78,967 GBP2018-08-31
Officer
2015-08-20 ~ dissolvedIIF 14 - director → ME
2015-08-20 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
Unit 4, Madison Court, George Mann Road, LeedsCorporate (1 parent, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
58,158 GBP2020-09-29
Officer
2017-09-13 ~ nowIIF 24 - director → ME
Person with significant control
2017-09-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2013-06-28 ~ dissolvedIIF 31 - director → ME
23
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2020-03-13 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomCorporate (2 parents)
Officer
2016-06-04 ~ nowIIF 29 - director → ME
25
C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, Dorset, United KingdomCorporate (1 parent)
Officer
2024-01-30 ~ nowIIF 50 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
26
84 Applecross Drive, Burnley, LancashireDissolved corporate (1 parent)
Officer
2010-11-01 ~ dissolvedIIF 30 - director → ME
27
41 Union Street, Leigh, Manchester, United KingdomCorporate (2 parents)
Officer
2025-03-07 ~ nowIIF 33 - director → ME
Person with significant control
2025-03-07 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
28
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 71 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
29
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2018-03-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
15 Westferry Circus, LondonCorporate (1 parent)
Current Assets (Company account)
3,547,375 GBP2020-07-31
Officer
2019-07-12 ~ nowIIF 1 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
31
19 Davy Avenue, Knowlhill, Milton Keynes, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
22,974 GBP2023-05-31
Officer
2024-12-16 ~ nowIIF 62 - director → ME
32
23a Broad Lane, Huddersfield, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-42,989 GBP2022-12-31
Officer
2025-04-15 ~ nowIIF 69 - director → ME
Person with significant control
2025-04-15 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE