1
7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 42 - Has significant influence or control → OE
2
19 Haddon Close, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 45 - Director → ME
3
65 Roman Way, Bristol, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,784 GBP2024-04-30
Officer
2021-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,609 GBP2024-07-31
Officer
2023-03-20 ~ now
IIF 34 - Director → ME
5
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,749 GBP2024-07-31
Officer
2023-10-23 ~ now
IIF 31 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,520 GBP2024-07-31
Officer
2023-06-27 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 28 - Has significant influence or control → OE
7
65 Roman Way, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
165,460 GBP2024-07-31
Officer
2018-07-09 ~ now
IIF 48 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
128 City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-209,095 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 27 - Has significant influence or control → OE
9
65 Roman Way, Bristol, Somerset, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
294,230 GBP2024-07-31
Officer
2021-04-09 ~ now
IIF 37 - Director → ME
10
65 Roman Way, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-834 GBP2025-01-31
Officer
2021-12-06 ~ now
IIF 40 - Director → ME
11
WCP FAIRHOLM (MALMESBURY) LIMITED - 2024-12-13
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,994 GBP2024-07-31
Officer
2023-06-20 ~ now
IIF 39 - Director → ME
12
15 Foxhall Road, Timperley, Altrincham, Chehsire, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 17 - Director → ME
13
GALAXY ELITE REAL ESTATE LTD - 2026-01-20
566 Etruria Road, Newcastle, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-01 ~ dissolved
IIF 44 - Director → ME
15
MYSIMPLE LTD - 2017-08-16
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
16
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2018-03-31
Officer
2017-02-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2018-03-31
Officer
2016-12-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Mount, Etruria Road, Newcastle, England
Active Corporate (2 parents)
Equity (Company account)
-19,936 GBP2024-03-31
Officer
2014-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2018-03-31
Officer
2016-12-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
317 GBP2018-03-31
Officer
2016-10-20 ~ dissolved
IIF 16 - Director → ME
21
7 Cotswold Crescent, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Peter House 2 Woodhead Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Caroline Taylor, Middle Lodge, Fersfield, Bath
Active Corporate (10 parents)
Equity (Company account)
296,183 GBP2018-03-31
Officer
2022-07-06 ~ now
IIF 33 - Director → ME
24
128 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-49,159 GBP2024-07-31
Officer
2023-05-19 ~ now
IIF 35 - Director → ME
25
Willow Tree Apartments Station Road, Yate, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE