1
207 Knutsford Road, Grappenhall, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-31 ~ 2024-03-20
IIF 10 - Director → ME
Person with significant control
2018-05-31 ~ 2024-03-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Willow Lodge, Gatesmead, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-01 ~ now
IIF 1 - Director → ME
2019-08-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-08-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2020-08-01 ~ 2020-08-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGLO LIBERIA RESOURCES DEVELOPMENT LTD
11543173 65 Church Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ dissolved
IIF 40 - Secretary → ME
4
ANGLO LIBERIA RESOURCES LIMITED
11364986 21 West Street, Storrington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ 2018-09-05
IIF 44 - Secretary → ME
5
25 Moot Court Fryent Way, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-41,211 GBP2019-02-28
Officer
2019-05-31 ~ 2019-06-12
IIF 18 - Director → ME
2017-07-18 ~ 2021-01-14
IIF 36 - Secretary → ME
6
65 Church Road, Hove, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-22 ~ dissolved
IIF 41 - Secretary → ME
7
TWIN RESOURCES LTD - 2017-12-11
65 Church Road, Hove, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2018-01-25 ~ dissolved
IIF 39 - Secretary → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
583 GBP2016-03-31
Officer
2008-03-17 ~ dissolved
IIF 21 - Director → ME
9
NEWICK CONSULTING LIMITED
- 2016-04-05
10007971 7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,000 GBP2024-03-31
Officer
2016-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
BINGHAMS (RUSCOMBE) LIMITED LIMITED - now
BINGHAMS BREWERY LIMITED
- 2022-02-17
06191943 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-56,485 GBP2021-09-30
Officer
2020-05-28 ~ 2020-06-09
IIF 13 - Director → ME
11
4385, 11874264 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
5,000 GBP2021-03-31
Officer
2020-05-28 ~ 2020-06-09
IIF 2 - Director → ME
12
BINGHAMS LONDON LTD - now
BINGHAMS LONDON LTD LTD - 2020-09-15
UBREW LONDON LIMITED
- 2020-06-19
12147485 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2021-08-31
Officer
2020-06-04 ~ 2020-06-08
IIF 15 - Director → ME
13
Willow Lodge, Gatesmead, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-11,605 GBP2024-09-30
Officer
2020-03-30 ~ now
IIF 38 - Secretary → ME
14
ALL YOURS UN LIMITED - 2017-09-18
Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-11-12 ~ dissolved
IIF 12 - Director → ME
2017-11-11 ~ 2018-10-22
IIF 42 - Secretary → ME
15
TPS (105) LIMITED - 2016-08-09
Live Recoveries, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
-118,065 GBP2017-12-31
Officer
2018-10-22 ~ dissolved
IIF 11 - Director → ME
16
289 London Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 7 - Director → ME
17
289 London Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 6 - Director → ME
18
Acorn House, Coppen Road Off Selinas Lane, Chadwell Heath Dagenham, Essex
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,746,670 GBP2024-12-31
Officer
1997-02-26 ~ 2002-09-05
IIF 33 - Director → ME
19
FRENCH SOLE HOLDINGS LTD - now
FRENCH SOLE RETAIL LTD - 2022-04-25
STARSOLES LIMITED - 2019-10-22
Kemp House, City Road, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
14,900 GBP2021-03-31
Officer
2020-06-04 ~ 2020-06-08
IIF 17 - Director → ME
20
FRENCH SOLE WHOLESALE LIMITED - now
FRENCH SOLE LTD. - 2024-08-27
F SWHOLESALE LTD. - 2024-01-10
FS(MADDOX) LTD - 2024-01-10
FRENCH SOLE WHOLESALE LTD - 2024-01-10
ROCKY HEAD BREWERY LTD
- 2020-09-07
12091982 160 City Road City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
787,000 GBP2024-07-31
Officer
2020-06-04 ~ 2020-06-08
IIF 14 - Director → ME
21
15 Sea Lane, Ferring, Worthing, England
Dissolved Corporate (4 parents)
Officer
2018-07-11 ~ dissolved
IIF 45 - Secretary → ME
22
Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, Essex, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
848,217 GBP2024-01-01 ~ 2024-12-31
Officer
1997-02-06 ~ 2002-09-05
IIF 34 - Director → ME
23
IGNITE TRAINING AND RECRUITMENT COMPANY LTD
- now 07836005IGNITE TRAINING COMPANY LTD
- 2013-01-04
07836005 39 Muster Green, Haywards Heath
Dissolved Corporate (1 parent)
Officer
2011-11-04 ~ dissolved
IIF 19 - Director → ME
24
2 Lace Market Square, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Equity (Company account)
13,609 GBP2018-03-31
Officer
2019-07-10 ~ 2019-09-04
IIF 16 - Director → ME
25
C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
Liquidation Corporate (6 parents, 11 offsprings)
Officer
2020-11-09 ~ now
IIF 4 - Director → ME
26
MT CENTRAL RESOURCES (2008) LIMITED
06456066 Suite 54 27 Colmore Row, Birmingham, West Mids
Dissolved Corporate (2 parents)
Officer
2007-12-18 ~ dissolved
IIF 22 - Director → ME
27
TRADETECH EUROPE LIMITED - 2017-10-06
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
389,500 GBP2024-03-31
Officer
2017-11-11 ~ now
IIF 26 - Director → ME
2017-11-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 32 - Has significant influence or control → OE
28
POTENTIAL ASSET FINANCE LIMITED
03850744 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-01 ~ 2003-07-21
IIF 25 - Director → ME
29
Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (13 parents)
Officer
2000-02-16 ~ 2005-08-31
IIF 24 - Director → ME
30
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (9 parents)
Officer
1999-10-26 ~ 2005-08-31
IIF 20 - Director → ME
31
Trafalgar House, 5- 7 High Lane, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
105,878 GBP2024-08-31
Officer
2021-08-02 ~ 2021-08-16
IIF 9 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-16
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
32
39 Muster Green, 39 Muster Green, Haywards Heath
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 5 - Director → ME
33
STORM TECHNOLOGIES LIMITED
- now 03998372BREMSHIELDS LIMITED - 2000-06-14
The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2001-10-15 ~ 2002-02-04
IIF 23 - Director → ME
34
KEYSTAGE GROUP LTD
- 2021-07-19
13500829 Willow Lodge, Gatesmead, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE