1
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,143 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 47 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
41 Laura Street, Crewe, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 43 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Capel Farm Satmar Lane, Capel-le-ferne, Folkestone, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
61 Bridge Street, Kington, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
61 Bridge Street, Kington, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-58,187 GBP2024-05-31
Officer
2017-03-23 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
MILL STREET 36 MACCLESFIELD LTD - 2022-12-12
61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolvedIIF 46 - Director → ME
2022-07-12 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 33 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
2B MARLBOROUGH RD LTD - 2018-11-08
61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,247 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 24 - Director → ME
9
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 42 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
MYRTLE STREET DEVELOPMENTS LTD - 2020-06-08
61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
111,637 GBP2023-09-30
Officer
2019-09-10 ~ nowIIF 21 - Director → ME
Person with significant control
2019-09-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
61 Bridge Street, Kington, EnglandReceiver Action Corporate (2 parents)
Net Assets/Liabilities (Company account)
281,713 GBP2023-03-31
Officer
2022-03-01 ~ nowIIF 41 - Director → ME
2022-03-01 ~ nowIIF 49 - Secretary → ME
Person with significant control
2022-03-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
LPL INTERNATIONAL HOUSE LTD - 2020-06-18
61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
14,109 GBP2024-05-31
Officer
2019-10-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,671 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 40 - Director → ME
2023-09-13 ~ nowIIF 48 - Secretary → ME
Person with significant control
2023-09-13 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (1 parent)
Equity (Company account)
150,103 GBP2023-05-31
Officer
2019-06-28 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-02-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
UK PROP 1 LTD - 2020-10-01
61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-83,106 GBP2024-05-31
Officer
2017-05-02 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
UK PROP 2 LTD - 2020-10-01
61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-54,181 GBP2024-05-31
Officer
2017-05-17 ~ nowIIF 22 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
61 Bridge Street, Kington, HerefordshireActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
210,976 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 23 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 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