1
TRIPLE C CAPITAL LIMITED - 2017-08-07
TRIPLE C INVOICE FINANCE LIMITED - 2016-10-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2019-02-11 ~ 2019-05-01
IIF 14 - Director → ME
2
APPLEBY CASTLE (OUTBUILDINGS) LIMITED
10625513 2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (7 parents)
Equity (Company account)
-256,157 GBP2020-02-28
Officer
2018-11-16 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
3
Brulimar House Jubilee Road, Manchester, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BECKTON INVESTMENTS LIMITED
- now 13048752TOPOLINO AUTOS LTD
- 2021-12-03
13048752 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2021-06-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
6
Bruliminar House 68 Jubilee Road, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
DRAGON CAPITAL SERVICES LIMITED
12890690 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 41 - Has significant influence or control → OE
8
DRAGON COOPERATE INVESTMENT LTD
13914188 Brulimar House, Jubilee Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
9
DRAGON GROUP PROPERTY SERVICES LIMITED
11973215 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
10
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-113,335 GBP2019-12-31
Officer
2019-04-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
11
ENGINEERING AND ARCHITECTURAL SERVICES LIMITED
11977145 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 65 - Has significant influence or control → OE
12
Brulimar House, Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
Bruliminar House, 76 Jubilee Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
Bruliminar House 76 Jubilee Street, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 10 - Director → ME
2024-06-28 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-06-28 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
4385, 14436862 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-10-23 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
16
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-03-30 ~ 2021-11-17
IIF 33 - Director → ME
2022-11-08 ~ 2023-03-30
IIF 15 - Director → ME
17
GLOBAL LOGISTICS VENTURES LIMITED
- now NI637198GLOBAL MINING VENTURES LIMITED
- 2018-06-20
NI637198 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-30
Officer
2017-11-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
18
GLOBAL PROPERTY PARTNERS LIMITED
NI637199 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-30
Officer
2017-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
19
GLOBAL TRADE AND INVESTMENTS LIMITED
NI637190 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-30
Officer
2017-11-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 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
21
LILAMA 18 INTERNATIONAL LIMITED
NI642786 27-29 Gordon Street, Antrim, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
37,214 GBP2020-12-31
Officer
2017-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
22
MARINE MAINTENANCE SERVICES LIMITED
11973337 Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
23
MITCHAM INVESTMENTS LIMITED
- now 11976762ELECTRICAL AND MECHANICAL MAINTENANCE SERVICES LIMITED
- 2021-12-03
11976762 Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 63 - Has significant influence or control → OE
24
SACK HOLDINGS LIMITED - 2009-07-29
Allderdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
107,536 GBP2019-03-31
Officer
2021-06-07 ~ 2022-01-11
IIF 24 - Director → ME
25
MAJT LIMITED - 2008-12-22
C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (9 parents)
Equity (Company account)
-209,405 GBP2021-03-31
Officer
2021-06-07 ~ 2022-01-11
IIF 23 - Director → ME
26
MORTONS SAVOURIES LIMITED
- now SC582330HAGMILL BAKERY LIMITED - 2019-05-17
4 Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, Scotland
Active Corporate (6 parents)
Equity (Company account)
26,307 GBP2020-03-31
Officer
2021-06-07 ~ 2022-01-11
IIF 21 - Director → ME
27
NERO BIANCO INVESTMENTS LIMITED
NI642654 27-29 Gordon Street, Antrim, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
28
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-294,715 GBP2020-01-31
Officer
2019-04-10 ~ 2019-11-12
IIF 30 - Director → ME
2021-03-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
29
Brulimar House Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 62 - Has significant influence or control → OE
30
4385, 11659746: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
SOUTHBRIDGE INVESTMENTS LIMITED
12988856 12 Sussex Road, Colchester, England
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ 2020-11-03
IIF 13 - Director → ME
32
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
947,648 GBP2025-03-31
Officer
2021-06-07 ~ 2022-01-11
IIF 22 - Director → ME
33
2nd Floor 110 Cannon Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
-344,275 GBP2019-11-30
Officer
2019-04-10 ~ 2020-11-03
IIF 31 - Director → ME
2021-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
34
VAT BRIDGE 2 LIMITED
11174832 11174872, 11174912, 11173880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2019-04-10 ~ 2019-11-12
IIF 32 - Director → ME
2021-06-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-26 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
35
76 Jubilee Road, Middleton, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
20 Conduit Street, Mayfair, England
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 68 - Has significant influence or control → OE