1
BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
St. Johns Court, Wiltell Road, Lichfield, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
455,677 GBP2022-03-31
Officer
2022-06-30 ~ nowIIF 30 - Director → ME
2
Dains, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
-3,600,594 GBP2023-03-31
Officer
2021-12-14 ~ nowIIF 20 - Director → ME
3
Dains, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-66,914 GBP2023-03-31
Officer
2021-12-14 ~ nowIIF 22 - Director → ME
4
Dains, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-12 GBP2023-03-31
Officer
2021-12-14 ~ nowIIF 21 - Director → ME
5
Dains, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
326,944 GBP2021-10-07 ~ 2023-03-31
Officer
2021-12-14 ~ nowIIF 19 - Director → ME
6
10 Abbey Park Place, Dunfermline, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2024-06-11 ~ nowIIF 36 - Director → ME
7
CONDIE & CO LTD - 2020-11-04
10 Abbey Park Place, Dunfermline, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
468,545 GBP2023-04-30
Officer
2024-06-11 ~ nowIIF 37 - Director → ME
8
LEMAC NO. 8 LIMITED - 2013-11-04
169 West George Street, GlasgowActive Corporate (6 parents)
Equity (Company account)
459,343 GBP2023-10-31
Officer
2025-01-31 ~ nowIIF 26 - Director → ME
9
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,209,999 GBP2023-10-31
Officer
2025-01-31 ~ nowIIF 28 - Director → ME
10
169 West George Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
11,530 GBP2023-10-31
Officer
2025-01-31 ~ nowIIF 25 - Director → ME
11
169 West George Street, GlasgowActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2025-01-31 ~ nowIIF 27 - Director → ME
12
Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonActive Corporate (5 parents)
Equity (Company account)
108,967 GBP2024-05-30
Officer
2024-05-31 ~ nowIIF 23 - Director → ME
13
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,088,952 GBP2024-05-30
Officer
2024-05-31 ~ nowIIF 24 - Director → ME
14
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (7 parents, 7 offsprings)
Officer
2021-12-01 ~ nowIIF 12 - Director → ME
15
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 14 - Director → ME
16
1st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolvedIIF 50 - Director → ME
17
The Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolvedIIF 51 - Director → ME
18
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (12 parents, 4 offsprings)
Officer
2007-09-05 ~ nowIIF 47 - LLP Designated Member → ME
19
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (4 parents)
Officer
2023-08-24 ~ nowIIF 9 - Director → ME
20
DAINS ASSET MANAGEMENT LIMITED - 2011-02-23
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2023-10-02 ~ nowIIF 8 - Director → ME
21
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,217 GBP2023-07-31
Officer
2023-08-16 ~ nowIIF 39 - Director → ME
22
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,670,278 GBP2023-08-30
Officer
2023-08-31 ~ nowIIF 18 - Director → ME
23
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
25,262 GBP2023-08-30
Officer
2023-08-31 ~ nowIIF 29 - Director → ME
24
ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
One, High Street, Egham, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
631,180 GBP2022-08-31
Officer
2022-09-02 ~ nowIIF 44 - Director → ME
25
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
766,061 GBP2023-07-31
Officer
2023-08-16 ~ nowIIF 41 - Director → ME
26
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandDissolved Corporate (3 parents)
Officer
2023-12-19 ~ dissolvedIIF 31 - Director → ME
27
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-18
Officer
2023-12-19 ~ nowIIF 17 - Director → ME
28
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
2023-12-19 ~ dissolvedIIF 33 - Director → ME
29
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2023-12-18
Officer
2023-12-19 ~ nowIIF 15 - Director → ME
30
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,500,000 GBP2023-12-18
Officer
2023-12-19 ~ nowIIF 10 - Director → ME
31
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
1,929,300 GBP2023-12-18
Officer
2023-12-19 ~ nowIIF 11 - Director → ME
32
NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,642,187 GBP2023-12-18
Officer
2023-12-19 ~ nowIIF 13 - Director → ME
33
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)
Officer
2023-12-19 ~ dissolvedIIF 32 - Director → ME
34
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
66,675 GBP2023-12-18
Officer
2023-12-19 ~ nowIIF 16 - Director → ME
35
30 Miller Road, Ayr, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2022-09-14 ~ nowIIF 35 - Director → ME
36
PSTAX CONSULTING LIMITED - 2021-11-17
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
8,878 GBP2023-07-31
Officer
2023-08-16 ~ nowIIF 43 - Director → ME
37
2 Chamberlain Square, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-01-24 ~ nowIIF 2 - Director → ME
38
2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ nowIIF 5 - Director → ME
39
2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ nowIIF 3 - Director → ME
40
2 Chamberlain Square, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-01-24 ~ nowIIF 4 - Director → ME
41
Dains Llp St Johns Court, Wiltell Road, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
42
GELLAW NEWCO LIMITED - 2017-03-15
St John's Court, Wiltell Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolvedIIF 49 - Director → ME
43
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
-268,237 GBP2023-07-31
Officer
2023-08-16 ~ nowIIF 42 - Director → ME
44
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED - 2013-09-19
2nd Floor 18 Bothwell Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
88,768 GBP2021-12-31
Officer
2022-09-30 ~ nowIIF 38 - Director → ME
45
Ellersley House, 30 Miller Road, Ayr, United KingdomActive Corporate (5 parents)
Officer
2023-09-19 ~ nowIIF 7 - Director → ME
46
30 Miller Road, Ayr, ScotlandActive Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2022-09-30 ~ nowIIF 40 - Director → ME
47
Ellersley House, 30 Miller Road, AyrActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
110,765 GBP2021-12-31
Officer
2022-09-30 ~ nowIIF 45 - Director → ME
48
St. Johns Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (5 parents)
Officer
2021-02-03 ~ dissolvedIIF 34 - Director → ME
49
Ellersley House, 30 Miller Road, Ayr, ScotlandActive Corporate (6 parents)
Equity (Company account)
35,857 GBP2021-12-31
Officer
2023-10-04 ~ nowIIF 6 - Director → ME