1
Bowyers Yard, Bedwardine Road, Upper Norwood, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,585 GBP2015-12-31
Officer
2011-11-08 ~ dissolved
IIF 25 - Director → ME
2
Bowyers Yard, Haynes Lane, London
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
3
Bowyers Yard, Haynes Lane, London
Active Corporate (6 parents)
Equity (Company account)
-10,838 GBP2023-12-31
Officer
2002-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Kennels Cottage Barjarg, Auldgirth, Dumfries, Dumfries & Galloway, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,416 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Back Lodge, Barjarg, Auldgirth, Dumfries, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ dissolved
IIF 8 - Director → ME
6
27 Borgartun 27 Reykjavik 105, Iceland, Iceland
Registered Corporate (3 parents)
Beneficial owner
2004-03-30 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
7
67 Westow Street, Upper Norwood, London
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
-14,407 GBP2023-05-01 ~ 2024-04-30
Officer
2011-10-06 ~ 2023-04-17
IIF 31 - Director → ME
Person with significant control
2016-10-13 ~ 2023-04-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
CREATIVE OUTPUT LIMITED - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-352,219 GBP2024-12-31
Officer
2018-09-19 ~ 2021-06-18
IIF 27 - Director → ME
Person with significant control
2018-09-19 ~ 2021-06-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
51 Newall Terrace, Dumfries, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kennels Cottage, Auldgirth, Dumfries, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Kennels Cottage Barjarg, Auldgirth, Dumfries, Dumfries & Galloway, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 7 - Director → ME
12
GROUP FOR UNIFIED INFRASTRUCTURES DEVELOPMENT ENGINEERING LTD
10169414 67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,892 EUR2021-05-31
Officer
2017-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
04891410 67 Westow Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-209,429 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTERNATIONAL ASSETS & RESOURCES LIMITED
04056898 67 Westow Street, Upper Norwood, London
Active Corporate (12 parents, 33 offsprings)
Profit/Loss (Company account)
-662,025 GBP2023-09-01 ~ 2024-08-31
Officer
2011-10-06 ~ 2023-04-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-15 ~ 2025-01-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
67 Westow Street, Upper Norwood, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,142,391 GBP2023-12-31
Officer
2019-03-04 ~ 2025-10-14
IIF 21 - Director → ME
16
MID NITHSDALE RED SQUIRREL GROUP CIC
SC790780 Kennels Cottage Barjarg, Audgirth, Dumfries, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
17
QUEENSTOWN CAR RESTORATIONS LTD
09413932 92 Queenstown Road Battersea, London, England
Active Corporate (2 parents)
Officer
2015-01-30 ~ 2021-07-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 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
18
IAR MANAGEMENT LIMITED
- 2024-07-01
07354316AMARANT-AGRO LIMITED - 2023-05-23
AMARANT-AGRO PLC - 2013-09-26
67 Westow Street, Upper Norwood, London
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
49,044 GBP2024-03-31
Person with significant control
2024-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
67 Westow Street, Upper Norwood, London
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2016-11-07 ~ 2018-10-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
67 Westow Street, Upper Norwood, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
851,647 GBP2024-08-31
Officer
2011-10-06 ~ 2025-10-14
IIF 22 - Director → ME
21
Building O Ribble Business Park Challenge Way, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,306 GBP2024-12-31
Person with significant control
2021-03-16 ~ 2024-10-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE