1
AQUIRA DATA LIMITED - 2015-12-21
Boulevard House 160, High Street, Tunstall, Stock On TrentCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
57,332 GBP2016-03-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AQUIRA SHELF 456 LIMITED - 2015-02-16
The White House, Kennedy Road, ShrewsburyDissolved corporate (4 parents)
Equity (Company account)
1,481 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AQUIRA HOLDINGS LIMITED - 2014-12-01
The White House, Kennedy Road, ShrewsburyDissolved corporate (4 parents)
Equity (Company account)
1,481 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Boulevard House 160 High Street, Tunstall, Stoke-on-trentCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
92,062 GBP2016-03-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AQUIRA SHELF 123 LIMITED - 2015-01-21
The White House, Kennedy Road, ShrewsburyDissolved corporate (4 parents)
Equity (Company account)
51,581 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THIRSK FOOD LOGISTICS LIMITED - 2015-10-13
Berry Hills, Kirklington, BedaleCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,652,483 GBP2023-07-31
Officer
2014-05-06 ~ nowIIF 5 - director → ME
7
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-03-31
Officer
2008-12-22 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Suite 5 The Garment Factory, 10 Montrose St, GlasgowCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Suite 7, Garment Factory, 10 Montrose Street, GlasgowCorporate (5 parents)
Person with significant control
2023-06-08 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
10
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,982,443 GBP2024-03-31
Officer
2008-12-22 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
11
PANORAMIC GROWTH EQUITY LIMITED - 2009-05-21
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, ScotlandCorporate (3 parents, 5 offsprings)
Equity (Company account)
746,776 GBP2024-03-31
Officer
2008-12-23 ~ nowIIF 4 - director → ME
2008-12-23 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office One 1 Coldbath Square, Farringdon, London, United KingdomCorporate (5 parents, 3 offsprings)
Person with significant control
2022-02-18 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove members → OE
13
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
57,885 GBP2024-03-31
Officer
2010-03-04 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office One 1 Coldbath Square, Farringdon, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-11,531 GBP2024-03-31
Officer
2015-09-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
15
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
-254,559 GBP2024-03-31
Officer
2015-09-17 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
16
6th Floor, Becket House, 36 Old Jewry, LondonDissolved corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 15 - llp-designated-member → ME
17
TRAFFIC BIDCO LIMITED - 2020-09-24
Berryhills Berryhills, Kirklington, Bedale, North Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-01-21 ~ nowIIF 13 - director → ME
18
Berry Hills, Kirklington, Bedale, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-12-09 ~ nowIIF 6 - director → ME