1
C/o Dorset Accountancy Limited Unit 2.11, City & Provincial House, Surrey Close, Weymouth, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,946 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
2-4 Stavordale Road, Weymouth, Dorset, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2021-11-08 ~ nowIIF 25 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Bryher Boatyard, Bryher, Isles Of Scilly, CornwallActive Corporate (2 parents)
Officer
2022-07-18 ~ nowIIF 16 - Director → ME
4
Unit 16 Granby Court, Surrey Close, Weymouth, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
CATERWEY LIMITED - 2017-05-09
NUTRI-GO LIMITED - 2023-08-08
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (1 parent)
Officer
2017-05-04 ~ nowIIF 30 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
LYNREX CONSULTING LTD - 2000-07-19
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-20,744 GBP2024-06-30
Officer
2024-04-24 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Bryher Boatyard, Bryher, Isles Of Scilly, CornwallActive Corporate (2 parents)
Officer
2022-07-18 ~ nowIIF 15 - Director → ME
8
2-4 Stavordale Road, Weymouth, Dorset, United KingdomActive Corporate (1 parent)
Officer
2021-06-28 ~ nowIIF 26 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolvedIIF 22 - Director → ME
10
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2020-09-10 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
MCCLEMENTS CARE LTD - 2011-06-09
2-4 Stavordale Road, Weymouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
830,827 GBP2024-05-31
Officer
2009-05-25 ~ nowIIF 21 - Director → ME
2009-05-25 ~ nowIIF 31 - Secretary → ME
12
URBAN KITCHEN (SOUTH WEST) LIMITED - 2018-06-29
2-4 Stavordale Road, Weymouth, EnglandDissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (1 parent)
Officer
2016-01-15 ~ nowIIF 24 - Director → ME
Person with significant control
2017-01-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Bryher Boatyard, Bryher, Isles Of Scilly, Cornwall, EnglandActive Corporate (1 parent)
Officer
2023-06-08 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Unit 16 Granby Court, Surrey Close, Weymouth, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
153,593 GBP2024-01-31
Officer
2018-01-03 ~ nowIIF 19 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE