1
C/o Murray Harcourt, Royal House, 110, Station Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
PURE GLOBAL CAPITAL LTD - 2018-05-12
Orchard House, Knowl Hill, Woking, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
HENLEY PROPERTY INVESTMENTS (BETA) LLP - 2015-05-18
50 Grosvenor Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,861 GBP2018-03-31
Officer
2013-01-21 ~ nowIIF 39 - LLP Designated Member → ME
4
HENLEY PROPERTY DEV (BETA) LLP - 2015-05-18
50 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-943 GBP2018-03-31
Officer
2014-06-20 ~ dissolvedIIF 37 - LLP Designated Member → ME
5
50 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-763 GBP2018-03-31
Officer
2015-05-01 ~ dissolvedIIF 40 - LLP Designated Member → ME
6
Knoll House, Knoll Road, Camberley, SurreyActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
516,876 GBP2024-03-31
Officer
2006-03-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLOBAL FAMILY INVESTMENTS LIMITED - 2018-05-12
99-105 Stanstead Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-6,814 GBP2018-05-31
Officer
2012-05-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
8
C/o Mcbrides Accountants Llp Nexus House, Cray Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-73,338 GBP2024-11-30
Officer
2019-05-30 ~ nowIIF 41 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
9
NORTH WEST BURNLEY PROPERTY MANAGEMENT LIMITED - 2018-06-21
SENECA 101 MANAGEMENT LIMITED - 2023-11-15
9 The Parks, Haydock, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,947 GBP2024-03-31
Officer
2018-06-07 ~ nowIIF 20 - Director → ME
10
9 The Parks, Haydock, EnglandActive Corporate (5 parents, 1 offspring)
Current Assets (Company account)
6,442,762 GBP2024-12-31
Officer
2017-07-07 ~ nowIIF 23 - Director → ME
11
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
145,206 GBP2024-12-31
Officer
2017-07-07 ~ nowIIF 19 - Director → ME
12
9 The Parks, Haydock, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-780,517 GBP2023-07-01 ~ 2024-06-30
Officer
2018-01-31 ~ nowIIF 18 - Director → ME
13
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,026,141 GBP2024-12-31
Officer
2018-04-17 ~ nowIIF 22 - Director → ME
14
SENECA 101EF LIMITED - 2018-06-18
9 The Parks, Haydock, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-632,883 GBP2024-12-31
Officer
2018-06-07 ~ nowIIF 17 - Director → ME
15
SENECA PROPERTY 104 LIMITED - 2018-07-31
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
360,868 GBP2024-12-31
Officer
2018-02-05 ~ nowIIF 21 - Director → ME
16
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)
Profit/Loss (Company account)
327,049 GBP2020-01-01 ~ 2020-12-31
Officer
2018-11-15 ~ nowIIF 29 - Director → ME
17
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)
Equity (Company account)
115,218 GBP2023-06-30
Officer
2018-05-11 ~ nowIIF 12 - Director → ME
18
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
-175,674 GBP2024-12-31
Officer
2017-10-20 ~ nowIIF 25 - Director → ME
19
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
32,966 GBP2024-12-31
Officer
2019-05-08 ~ nowIIF 24 - Director → ME
20
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (5 parents)
Equity (Company account)
976,925 GBP2021-12-31
Officer
2022-04-06 ~ dissolvedIIF 9 - Director → ME
21
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Officer
2022-05-13 ~ nowIIF 10 - Director → ME
22
9 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
434,320 GBP2024-03-31
Officer
2018-01-19 ~ nowIIF 28 - Director → ME
23
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
230,390 GBP2024-03-31
Officer
2019-08-16 ~ nowIIF 2 - Director → ME
24
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Officer
2021-12-07 ~ nowIIF 11 - Director → ME
25
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-45,241 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-24 ~ nowIIF 42 - Director → ME
26
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
17,353 GBP2023-08-10 ~ 2025-01-31
Person with significant control
2023-08-10 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 The Parks, Newton-le-willows, EnglandActive Corporate (7 parents)
Officer
2018-06-15 ~ nowIIF 38 - LLP Member → ME
28
41 Mid Liberton, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-10-01 ~ nowIIF 13 - Director → ME