1
19 Market Hill, Rothwell, Kettering, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-11-19 ~ 2022-10-21
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ 2022-10-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Flat B, 103 Battersea Rise, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-24 ~ dissolved
IIF 7 - Director → ME
3
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2005-07-14 ~ dissolved
IIF 8 - Director → ME
4
31 Kettering Road, Market Harborough, Leicestershire
Active Corporate (6 parents)
Total liabilities (Company account)
178,185 GBP2023-12-31
Officer
2006-12-08 ~ 2022-10-24
IIF 2 - Director → ME
Person with significant control
2016-12-08 ~ 2022-10-24
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
39 Highwoods Park, Old Langho, Lancashire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-04-05
Officer
2022-06-14 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-06-14 ~ now
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
6
101 St. Marys Road, Market Harborough, Leics, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 19 - Director → ME
7
101 St. Marys Road, Market Harborough, Leics, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 20 - Director → ME
8
Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
42,929 GBP2016-06-30
Officer
2015-06-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-19,911 GBP2022-05-31
Officer
2018-05-02 ~ 2022-09-05
IIF 4 - Director → ME
Person with significant control
2018-05-02 ~ 2022-09-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NOCTURNAL IN GREAT BOWDEN LIMITED
11545478 101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-36,489 GBP2022-05-31
Officer
2018-08-31 ~ 2022-09-05
IIF 6 - Director → ME
11
101 St. Marys Road, Market Harborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-09 ~ dissolved
IIF 15 - Director → ME
12
NOCTURNAL IN MARKET HARBOROUGH LTD.
11346521 101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-55,973 GBP2022-05-31
Officer
2018-05-04 ~ 2022-09-05
IIF 5 - Director → ME
13
NOCTURNAL IN THE EAST LANGTON LIMITED
11350754 101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-34,336 GBP2021-05-31
Officer
2018-05-09 ~ 2022-09-05
IIF 16 - Director → ME
14
101 St. Marys Road, Market Harborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-67,973 GBP2021-05-31
Officer
2018-05-09 ~ 2022-09-05
IIF 3 - Director → ME
15
197 Kingston Road, Epsom, Surry
Dissolved Corporate (2 parents)
Equity (Company account)
-45,175 GBP2021-09-30
Officer
2009-07-02 ~ 2019-05-10
IIF 17 - Director → ME
16
1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (5 parents)
Equity (Company account)
280,077 GBP2024-12-31
Officer
2008-08-04 ~ 2020-11-17
IIF 11 - Director → ME
2008-08-04 ~ 2020-11-17
IIF 28 - Secretary → ME
17
ST JOHN'S HILL TRADING COMPANY LTD
07675274 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Current Assets (Company account)
63,741 GBP2016-06-30
Officer
2011-06-20 ~ dissolved
IIF 13 - Director → ME
18
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-03-26 ~ dissolved
IIF 18 - Director → ME
19
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
21,645 GBP2020-05-01 ~ 2021-04-30
Officer
2015-03-31 ~ 2022-09-05
IIF 14 - Director → ME
20
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
3 GBP2020-09-30
Officer
2015-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ 2014-03-05
IIF 12 - Director → ME