1
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 67 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
SOG GYLEVIEW LIMITED - 2025-05-07
SOG10 LIMITED - 2024-08-29
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 57 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Knoll House, Knoll Road, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
444,074 GBP2025-01-31
Officer
2022-05-05 ~ nowIIF 53 - Director → ME
4
BROADSWORD ESTATES LIMITED - 2018-06-07
ARMADA BIRMINGHAM LIMITED - 2018-11-30
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)
Equity (Company account)
2,451,000 GBP2021-12-31
Person with significant control
2022-04-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
5
WARRIOR NUMBER 1 LIMITED - 2024-11-19
RELENTLESS NUMBER 1 LTD - 2018-03-19
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-104,221 GBP2024-12-31
Officer
2020-12-10 ~ nowIIF 64 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
6
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 75 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 76 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,782 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 71 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,991 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 72 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-102,732 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 68 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-32,557 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 80 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-61,006 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 79 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,496 GBP2024-12-31
Officer
2023-10-09 ~ nowIIF 66 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
The Beeches Lichfield Road, Kings Bromley, Burton On Trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
831 GBP2018-08-31
Officer
2017-08-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Beeches Lichfield Road, Kings Bromley, Burton On Trent, StaffordshireActive Corporate (1 parent)
Equity (Company account)
27,875 GBP2023-12-31
Officer
2014-01-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
LAURELHILL PROPERTIES LIMITED - 2024-01-04
18 Heriot Row, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-06-06 ~ nowIIF 49 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
17
RD OFFICES NUMBER 3 LIMITED - 2024-09-13
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-71,140 GBP2024-12-31
Officer
2023-09-19 ~ nowIIF 69 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
RD OFFICES NUMBER 2 LIMITED - 2024-01-05
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-95,491 GBP2024-12-31
Officer
2023-09-18 ~ nowIIF 70 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
3 Ennismore Gardens, Thames Ditton, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolvedIIF 7 - Director → ME
20
PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)
Equity (Company account)
1,609,396 GBP2022-04-30
Person with significant control
2022-08-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
FROBISHER NUMBER 1 LIMITED - 2020-10-28
BROADSWORD CAPITAL LIMITED - 2020-06-20
Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2022-05-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
22
The Beeches Lichfield Road, Kings Bromley, Burton-on-trent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,941 GBP2024-11-30
Officer
2023-11-20 ~ nowIIF 48 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
SOG20 LIMITED - 2025-05-15
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 73 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 36 - Has significant influence or control → OE
24
MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
REMAX QUADRANT COURT LIMITED - 2020-01-21
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonIn Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
2,116,040 GBP2021-12-31
Person with significant control
2022-04-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE