1
PORTHIGH LIMITED - 1995-03-20
95 Westburn Drive, Cambuslang, Glasgow, South LanarkshireCorporate (3 parents, 4 offsprings)
Equity (Company account)
839,173 GBP2023-11-26
Officer
2018-05-11 ~ nowIIF 15 - director → ME
2
Greenway Court, Canning Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-09-30 ~ nowIIF 5 - director → ME
3
Unit 1b & 3g ,95 Westburn Drive, Cambuslang, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-663 GBP2023-08-31
Officer
2021-08-13 ~ nowIIF 4 - director → ME
Person with significant control
2021-08-13 ~ nowIIF 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
4
Greenway Court Canning Road, Stratford, London, EnglandCorporate (1 parent)
Equity (Company account)
395,793 GBP2023-11-30
Officer
2016-12-01 ~ nowIIF 6 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
5
Unit 20 Polo Grounds, New Inn, Pontypool, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 7 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
95 Westburn Drive, Cambuslang, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-748,363 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
PHOENIX WEIGHTS LIMITED - 2025-01-29
MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
Unit 3g 95 Westburn Drive, Cambuslang, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
730,203 GBP2023-11-26
Officer
2018-05-11 ~ nowIIF 10 - director → ME
8
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-06-26 ~ dissolvedIIF 17 - director → ME
9
Associated British Motorcycles 95 Westburn Drive, Cambuslang, Glasgow, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-366,460 GBP2024-03-31
Officer
2022-01-01 ~ nowIIF 41 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
95 Westburn Drive, Cambuslang, GlasgowDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
512,368 GBP2019-12-01
Officer
2018-05-11 ~ dissolvedIIF 16 - director → ME
11
The Railway Hotel Station Road, West Horndon, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
185,973 GBP2023-08-31
Officer
2012-08-03 ~ nowIIF 9 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
12
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2014-09-03 ~ dissolvedIIF 23 - llp-designated-member → ME
13
QUESTCAPE LIMITED - 1994-06-14
95 Westburn Drive, Cambuslang, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,371 GBP2019-12-01
Officer
2018-05-11 ~ dissolvedIIF 13 - director → ME
14
797 Ormskirk Road, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
3,538 GBP2024-02-29
Officer
2022-02-24 ~ nowIIF 29 - director → ME
Person with significant control
2022-02-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
Devonshire House 60 Goswell Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
1992-11-19 ~ dissolvedIIF 20 - director → ME
1992-11-19 ~ dissolvedIIF 31 - secretary → ME
16
797 Ormskirk Road, Wigan, EnglandCorporate (2 parents)
Equity (Company account)
3,158 GBP2024-06-30
Officer
2018-06-20 ~ nowIIF 25 - director → ME
Person with significant control
2018-06-20 ~ nowIIF 45 - Has significant influence or control → OE
17
797 Ormskirk Road, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
3,634 GBP2024-03-31
Officer
2018-01-11 ~ nowIIF 26 - director → ME
Person with significant control
2018-01-11 ~ nowIIF 46 - Has significant influence or control → OE
18
QUATTRO GROUP LIMITED - 2018-11-16
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2006-08-04 ~ dissolvedIIF 19 - director → ME
19
95 Westburn Drive, Cambuslang, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,675 GBP2019-12-01
Officer
2018-05-11 ~ dissolvedIIF 11 - director → ME
20
PHOENIX WEIGHTS LIMITED - 2012-05-22
PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
95 Westburn Drive, Cambuslang, GlasgowCorporate (3 parents)
Equity (Company account)
29,130 GBP2023-11-26
Officer
2018-05-11 ~ nowIIF 14 - director → ME
21
235 Foxhall Road, Ipswich, Suffolk, United KingdomCorporate (2 parents)
Equity (Company account)
165,251 GBP2023-08-31
Person with significant control
2023-07-11 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-06-05 ~ nowIIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
23
Greenway Court, Canning Road, Stratford, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 8 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
ARKOSE INVESTMENTS LTD - 2018-11-16
Greenway Court, Canning Road, Stratford, LondonCorporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
-15,361,947 GBP2022-11-28 ~ 2023-11-26
Officer
2013-06-26 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
Greenway Court Canning Road, Stratford, LondonCorporate (2 parents)
Equity (Company account)
8,062 GBP2023-11-26
Officer
2006-06-08 ~ nowIIF 1 - director → ME
26
Greenway Court, Canning Road, LondonCorporate (2 parents)
Equity (Company account)
-726,688 GBP2023-11-26
Officer
2008-11-03 ~ nowIIF 22 - director → ME
27
Greenway Court Canning Road, Stratford, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
19,118,380 GBP2023-11-26
Officer
~ nowIIF 21 - director → ME
28
Greenway Court Canning Road, Stratford, LondonCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2006-08-07 ~ nowIIF 2 - director → ME
2006-08-07 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-07-01 ~ 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
29
Monumental Sports Supplements, 10 Orrell Road, Wigan, EnglandDissolved corporate (1 parent)
Officer
2017-09-13 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 49 - Has significant influence or control → OE
30
37 Evington, Skelmersdale, LancashireDissolved corporate (1 parent)
Officer
2010-04-19 ~ dissolvedIIF 24 - director → ME
2010-04-19 ~ dissolvedIIF 44 - secretary → ME
31
797 Ormskirk Road, Wigan, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
-23,301 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 28 - director → ME
Person with significant control
2021-03-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE