1
14 Clarendon Road, Eldwick, Bingley, West YorkshireDissolved Corporate (2 parents)
Officer
2002-07-04 ~ 2008-08-01IIF 27 - Secretary → ME
2
MERITEC HOLDINGS LIMITED - 2018-03-14
LUPFAW 8 LIMITED - 1999-12-07
ALEX FLOWERS ASSOCIATES LIMITED - 2008-04-22
Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
973,168 GBP2017-05-31
Officer
1999-11-12 ~ 2018-03-01IIF 1 - Director → ME
1999-11-12 ~ 2021-10-04IIF 31 - Secretary → ME
3
Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United KingdomActive Corporate (12 parents)
Officer
2017-11-27 ~ 2018-02-22IIF 10 - Director → ME
2018-02-22 ~ 2021-10-04IIF 50 - Secretary → ME
4
SCHOSWEEN 15 LIMITED - 2013-09-16
Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,636 GBP2024-05-31
Officer
2013-09-06 ~ 2018-09-26IIF 9 - Director → ME
5
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-08 ~ 2022-08-19IIF 20 - Director → ME
Person with significant control
2022-07-08 ~ 2022-08-19IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-12 ~ 2022-08-24IIF 19 - Director → ME
Person with significant control
2022-07-12 ~ 2022-08-24IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-09 ~ 2022-08-23IIF 24 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-23IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-10 ~ 2022-08-22IIF 22 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-22IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-11 ~ 2022-08-22IIF 23 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-22IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-12 ~ 2022-08-22IIF 21 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-22IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-04 ~ 2021-10-21IIF 14 - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-21IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-05 ~ 2021-10-21IIF 15 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-21IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-05 ~ 2021-10-22IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-22IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-06 ~ 2021-10-25IIF 16 - Director → ME
Person with significant control
2021-10-06 ~ 2021-10-25IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2021-12-02IIF 17 - Director → ME
Person with significant control
2021-10-08 ~ 2021-12-02IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-11 ~ 2021-12-02IIF 18 - Director → ME
Person with significant control
2021-10-11 ~ 2021-12-02IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
HOT TUBS TO GO LTD - 2015-12-10
Natalie Easter Accountancy Services, Walbottle Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2015-11-28 ~ 2016-10-01IIF 26 - Director → ME
18
Russell Chambers, 61a North Street, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,851 GBP2024-05-31
Officer
1999-05-14 ~ 2016-04-15IIF 5 - Director → ME
19
Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,161 GBP2018-07-31
Person with significant control
2017-07-17 ~ 2019-07-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE