1
Rainbow House Sycamore Park, Sycamore Avenue, Burnley, United KingdomDissolved corporate (2 parents)
Officer
2013-09-02 ~ dissolvedIIF 27 - director → ME
2
Unit 18 Cunningham Court, Lions Drive, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2014-08-19 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 87 - Has significant influence or control → OE
3
YOUNIQUE (SABDEN) LTD - 2019-10-15
C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
-168 GBP2020-09-30
Person with significant control
2022-03-23 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
4
Griffin Court 201 Chapel Street, ManchesterDissolved corporate (2 parents)
Officer
2009-06-02 ~ dissolvedIIF 114 - director → ME
5
Unit 18 Cunningham Court, Shadsworth Business Park, Blackburn, EnglandDissolved corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 67 - director → ME
6
MILVERSTONE LTD - 2016-03-03
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
349,224 GBP2014-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
7
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Equity (Company account)
-2,389,449 GBP2016-12-31
Officer
2015-03-09 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
8
C/o Third Floor, 10 South Parade, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-07-20 ~ dissolvedIIF 112 - director → ME
9
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Equity (Company account)
-223,048 GBP2016-12-31
Officer
2014-11-25 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
10
Central Square 5th Floor, 29 Wellignton Street, LeedsDissolved corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,263,010 GBP2016-04-30
Officer
2014-04-29 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
11
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2015-12-21 ~ dissolvedIIF 13 - director → ME
12
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,109 GBP2015-12-31
Officer
2015-02-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
13
Unit 18 Cunningham Court, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Equity (Company account)
-992,177 GBP2017-12-31
Officer
2016-08-24 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 18 Cunningham Court, Lions Drive, Blackburn, Lancashire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-42,663 GBP2015-12-31
Officer
2015-03-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
Central Square 5th Floor, 29 Wellington Street, LeedsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-488,946 GBP2016-12-31
Officer
2015-12-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
17
MEDERCO HOLDINGS LTD - 2016-02-02
Unit 18 Cunningham Court, Lions Drive, Blackburn, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2015-12-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
18
Unit 18 Cunningham Court, Lions Drive, Blackburn, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2015-12-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
19
9th Floor 7 Park Row, LeedsDissolved corporate (1 parent)
Equity (Company account)
171,506 GBP2016-12-31
Officer
2013-01-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Has significant influence or control → OE
20
Unit 18 Cunningham Court, Lions Drive, BlackburnDissolved corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 54 - director → ME
21
Griffin Court, 201 Chapel Street, Salford, United KingdomDissolved corporate (1 parent)
Officer
2011-12-19 ~ dissolvedIIF 60 - director → ME
22
Griffin Court 201 Chapel Street, Manchester, Salford, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2011-12-19 ~ dissolvedIIF 56 - director → ME
23
Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2011-05-10 ~ dissolvedIIF 35 - director → ME
24
Griffin Court 201 Chapel Street, Salford, Manchester, LancashireDissolved corporate (1 parent)
Officer
2013-04-27 ~ dissolvedIIF 20 - director → ME
25
Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2011-04-18 ~ dissolvedIIF 1 - director → ME
26
Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, LancashireDissolved corporate (2 parents)
Officer
2013-04-19 ~ dissolvedIIF 17 - director → ME
27
201 Chapel Street, SalfordDissolved corporate (1 parent)
Officer
2012-12-31 ~ dissolvedIIF 4 - director → ME
28
20 Roundhouse Court, South Rings Business Park, Bamber Bridge Preston, LancashireDissolved corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 57 - director → ME
29
C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2019-06-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-01-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,036,291 GBP2016-12-31
Officer
2018-03-05 ~ nowIIF 116 - director → ME
31
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
661,476 GBP2020-03-31
Person with significant control
2018-11-22 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 40 Manor Court Salesbury Hall Road, Ribchester, Preston, EnglandDissolved corporate (1 parent)
Officer
2015-03-17 ~ dissolvedIIF 49 - director → ME
33
Rainbow House Sycamore Park, Sycamore Avenue, Burnley, United KingdomDissolved corporate (2 parents)
Officer
2013-08-20 ~ dissolvedIIF 24 - director → ME
34
3rd Floor West Tower, Brook Street, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2010-01-13 ~ dissolvedIIF 113 - director → ME
35
Rainbow House Sycamore Park, Sycamore Avenue, Burnley, EnglandDissolved corporate (2 parents)
Officer
2012-12-14 ~ dissolvedIIF 19 - director → ME
36
Unit 18 Cunningham Court, Shadsworth Business Park, Blackburn, EnglandDissolved corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 110 - director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved corporate (1 parent, 2 offsprings)
Officer
2012-12-16 ~ dissolvedIIF 22 - director → ME
38
Unit 18 Cunningham Court, Blackburn, United KingdomDissolved corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 107 - director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
39
Unit 18 Cunningham Court, Blackburn, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ dissolvedIIF 115 - director → ME
40
MEDERCO GROUP LTD - 2017-08-11
C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
88,439 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
41
Unit 18 Cunningham Court, Blackburn, United KingdomDissolved corporate (2 parents)
Officer
2017-10-13 ~ dissolvedIIF 108 - director → ME
42
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandCorporate (1 parent, 1 offspring)
Person with significant control
2018-08-29 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
43
Suite E, East Barn Normans Lane, Higher Whitley, Warrington, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2014-10-08 ~ dissolvedIIF 75 - director → ME
44
SPEED 5434 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 70 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SPEED 5436 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 73 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SPEED 5432 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 71 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SPEED 5435 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 69 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SPEED 5431 LIMITED - 2019-02-18
Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 74 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SPEED 5433 LIMITED - 2019-03-19
Charter House Pittman Way, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 72 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
201,466 GBP2018-06-30
Officer
2017-06-27 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
51
RAINBOW HOMES (WILLIAMS WHARF) LTD - 2014-12-01
Suite 40 Manor Court Salesbury Hall Road, Ribchester, Preston, EnglandDissolved corporate (1 parent)
Officer
2013-07-22 ~ dissolvedIIF 47 - director → ME
52
52 Cloverfield, West Allotment, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2012-09-06 ~ dissolvedIIF 59 - director → ME
53
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2013-03-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE