1
ALLSEAS GLOBAL RETAIL LOGISTICS LIMITED
10722273 Adelaide Mill, Gould Street, Oldham, England
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2020-04-30
Officer
2017-04-12 ~ 2020-11-01
IIF 11 - Director → ME
2
23 St. Swithins Road, Whitstable, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,456 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
4
BHP (SPECIALIST SERVICES) LIMITED
12099623 St Pauls Place, 40 St Pauls Square, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
468,799 GBP2024-07-31
Officer
2019-07-31 ~ 2020-11-25
IIF 6 - Director → ME
Person with significant control
2019-07-31 ~ 2020-11-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 High Street, Caerleon, Newport, Wales
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 47 - Has significant influence or control → OE
6
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ dissolved
IIF 25 - Director → ME
7
19 Harrison Close, Branston, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2015-08-21
IIF 24 - Director → ME
8
BREAK-POINT CORPORATE LTD.
- now 10428580BREAK-POINT MEDIA LTD
- 2018-05-31
10428580BREAK-POINT FITNESS LIMITED
- 2018-01-17
10428580 1 Vincent Square, London, England
Active Corporate (5 parents)
Equity (Company account)
14,834 GBP2021-03-31
Officer
2018-01-17 ~ 2019-04-16
IIF 17 - Director → ME
9
1 Vincent Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-43,439 GBP2021-03-31
Officer
2017-11-14 ~ 2019-04-16
IIF 52 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-15
IIF 65 - Has significant influence or control → OE
10
1 Vincent Square, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-76,478 GBP2021-03-31
Officer
2017-12-15 ~ 2019-04-16
IIF 19 - Director → ME
11
1 Vincent Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-21,223 GBP2021-03-31
Officer
2017-12-20 ~ 2019-04-16
IIF 12 - Director → ME
Person with significant control
2017-12-20 ~ 2017-12-21
IIF 48 - Has significant influence or control → OE
12
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-24
Officer
2019-12-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 43 - Has significant influence or control → OE
14
97 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-31
Officer
2016-07-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
CAPITAL RETAIL DEVELOPMENTS LTD
- now 09647926POWER ESSENCE LTD - 2017-04-05
83 Friar Gate, Derby, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,449 GBP2021-06-30
Officer
2017-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 42 - Has significant influence or control → OE
16
LYNHER RENEWABLES LIMITED
- 2014-01-15
08623359 Unit 9 Dunchideock, Exeter, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Equity (Company account)
219,636 GBP2020-10-31
Officer
2013-07-24 ~ 2017-03-28
IIF 18 - Director → ME
17
Hammer Hill House Romsley Lane, Romsley, Bridgnorth, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 28 - Director → ME
18
First Floor Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 13 - LLP Designated Member → ME
19
Unit 8 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10 GBP2016-03-31
Officer
2014-02-13 ~ 2015-11-12
IIF 27 - Director → ME
20
C/o Cba Business Solutions, 126 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,404 GBP2018-01-31
Officer
2011-09-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor, Britannia House, Union Street, Burton-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2017-10-17
IIF 66 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ 2017-10-17
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 14 - LLP Designated Member → ME
23
Swatton Barn, Badbury, Swindon, Wiltshire
Active Corporate (4 parents)
Officer
2010-01-14 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
24
83 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
25
83 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
MARTIAL ARTS STANDARDS AGENCY LIMITED
- now 05333432MARTIAL ARTS STANDARDS LIMITED
- 2005-03-17
05333432 Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Equity (Company account)
14,501 GBP2021-01-31
Officer
2005-01-14 ~ 2006-01-27
IIF 33 - Director → ME
27
83 Friar Gate, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
28
ZARAVOLT HEMPSTEAD LIMITED - 2018-11-02
Forum House, 1st Floor, 15-18 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-24
Officer
2018-11-19 ~ now
IIF 16 - Director → ME
29
Unit 3.2 - 3.3 Wilford Business Park, Ruddington Lane, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Equity (Company account)
1,014,522 GBP2024-12-31
Officer
2000-02-19 ~ 2006-02-02
IIF 32 - Director → ME
30
394 Pinner Road, North Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
518 GBP2024-01-31
Officer
2022-01-04 ~ now
IIF 21 - Director → ME
2022-01-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2022-01-04 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED
10250317 Office 7 35-37 Ludgate Hill, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-707,203 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
32
394 Pinner Road, Harrow, England
Active Corporate (4 parents)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
33
83 Friar Gate, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
34
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2018-04-26
IIF 36 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
35
ROKIT RETAIL LIMITED - now
ROKIT BIKES INTERNATIONAL LIMITED - 2022-09-06
04302661ROKIT RETAIL LIMITED - 2022-08-24
BRANDMORE LIMITED - 2022-03-21
ROKIT MEDIA LIMITED - 2019-08-09
ROK ASSETS LIMITED - 2019-08-09
Rokit House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
11,299 GBP2024-12-31
Officer
2019-08-12 ~ 2020-01-08
IIF 26 - Director → ME
36
83 Frar Gate, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-07-31 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
37
FRACTAL CAPITAL LTD
- 2024-08-01
10266877 Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-110,508 GBP2024-07-31
Officer
2016-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
43 Curzon Street, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
39
C/o Lcb Depot, 31 Rutland Street, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-19 ~ now
IIF 51 - Director → ME
40
THE BLACK BELT CODE COMMUNITY INTEREST COMPANY
07471157 Swatton Barn, Badbury, Swindon, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
-787 GBP2023-12-31
Officer
2010-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2013-07-08 ~ 2017-03-28
IIF 23 - Director → ME
42
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 50 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
43
POWER CAPITAL PARTNERS LTD
- 2019-11-05
10263636 83 Friar Gate, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2016-07-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE