1
KELLY NUMBER 1 LIMITED
- 2020-06-19
10286872KGV NUMBER 1 LIMITED
- 2020-04-15
10286872WARRIOR NUMBER 1 LTD - 2017-01-20
The Old Fire Station, 2 Salt Lane, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-01 ~ now
IIF 9 - Director → ME
2020-02-20 ~ 2020-06-01
IIF 4 - Director → ME
Person with significant control
2020-02-20 ~ 2020-06-17
IIF 28 - Ownership of shares – 75% or more → OE
2022-02-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2
DUNALASTAIR LIMITED - now
LEANDER NUMBER 1 LIMITED
- 2020-06-18
10284339WARRIOR NUMBER 2 LTD - 2017-01-20
Office 8, 141 Acre Lane, Clapham, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-15 ~ 2020-01-01
IIF 6 - Director → ME
Person with significant control
2020-02-20 ~ 2020-06-17
IIF 35 - Ownership of shares – 75% or more → OE
3
ARMADA BIRMINGHAM LIMITED
- 2018-11-30
10284380 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
In Administration Corporate (5 parents)
Equity (Company account)
2,451,000 GBP2021-12-31
Officer
2018-05-31 ~ 2018-12-03
IIF 21 - Director → ME
2018-12-01 ~ 2019-01-25
IIF 24 - Director → ME
4
FRASER CAMERON LIMITED - now
MAJESTIC NUMBER 1 LIMITED
- 2020-06-18
11250195MINOTAUR NUMBER 1 LIMITED - 2020-02-25
FRASER CAMERON LIMITED
- 2020-02-24
11250195 Office 8, 141 Acre Lane, Clapham, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-04-10 ~ 2020-01-01
IIF 5 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-17
IIF 29 - Ownership of shares – 75% or more → OE
5
IAN SMITH PROFESSIONAL SERVICES LIMITED - now
SEGOVIA INVESTMENTS LIMITED
- 2021-01-25
10284359NELSON NUMBER 1 LIMITED
- 2020-06-20
10284359SEGOVIA INVESTMENTS LIMITED
- 2020-02-24
10284359WARRIOR NUMBER 3 LTD - 2017-01-20
70 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-15 ~ 2020-03-01
IIF 26 - Director → ME
2020-12-31 ~ 2021-01-20
IIF 27 - Director → ME
Person with significant control
2020-02-20 ~ 2020-06-18
IIF 36 - Ownership of shares – 75% or more → OE
6
PROTECTOR NUMBER 1 LIMITED - now
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (6 parents)
Equity (Company account)
1,387,132 GBP2021-12-31
Officer
2018-04-10 ~ 2018-06-18
IIF 22 - Director → ME
7
QUADRANT NUMBER 1 LIMITED - now
QUARDRANT NUMBER 1 LIMITED - 2021-01-12
UNICORN NUMBER 1 LIMITED - 2020-12-24
UNDEFEATED NUMBER 1 LIMITED
- 2020-12-14
10595300TRAFALGAR FLOTILLA LIMITED
- 2017-02-08
10595300 C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents)
Equity (Company account)
500 GBP2022-12-31
Officer
2017-02-01 ~ 2020-12-14
IIF 2 - Director → ME
Person with significant control
2019-12-31 ~ 2020-12-14
IIF 33 - Ownership of shares – 75% or more → OE
8
C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents, 20 offsprings)
Equity (Company account)
500 GBP2022-12-31
Officer
2018-12-01 ~ 2020-11-26
IIF 23 - Director → ME
2018-04-10 ~ 2018-11-25
IIF 19 - Director → ME
Person with significant control
2019-11-18 ~ 2020-11-26
IIF 30 - Ownership of shares – 75% or more → OE
9
Quayside Tower, Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 20 - Director → ME
10
SURPLUS NUMBER 10 LIMITED
- now 10248388 10811858, 10357901, 09540027, 10407769, 10595462, 09539910, 09442147, 10284333, 10817190, 10248418, 09533997, 10144713, 09442072, 09711451, 09545818, 09545612, 10894996, 09442036, 09644464... (more) 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 13 - Director → ME
11
SURPLUS NUMBER 11 LIMITED
- now 10595462 10811858, 10357901, 09540027, 10407769, 09539910, 09442147, 10284333, 10817190, 10248418, 09533997, 10144713, 09442072, 09711451, 09545818, 09545612, 10894996, 10248388, 09442036, 09644464... (more) 252 Broad Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-12-10 ~ dissolved
IIF 14 - Director → ME
12
SURPLUS NUMBER 12 LIMITED
- now 10144713 10811858, 10357901, 09540027, 10407769, 10595462, 09539910, 09442147, 10284333, 10817190, 10248418, 09533997, 09442072, 09711451, 09545818, 09545612, 10894996, 10248388, 09442036, 09644464... (more) 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 12 - Director → ME
13
SURPLUS NUMBER 13 LIMITED
- now 09545818 10811858, 10357901, 09540027, 10407769, 10595462, 09539910, 09442147, 10284333, 10817190, 10248418, 09533997, 10144713, 09442072, 09711451, 09545612, 10894996, 10248388, 09442036, 09644464... (more)CAMPERDOWN 1797 LIMITED - 2016-09-26
252 Broad Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-12-04 ~ 2019-11-20
IIF 17 - Director → ME
14
SURPLUS NUMBER 14 LIMITED
- now 09545612 10811858, 10357901, 09540027, 10407769, 10595462, 09539910, 09442147, 10284333, 10817190, 10248418, 09533997, 10144713, 09442072, 09711451, 09545818, 10894996, 10248388, 09442036, 09644464... (more)DUNALASTAIR LIMITED - 2016-09-26
252 Broad Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-01-12 ~ dissolved
IIF 3 - Director → ME
15
SURPLUS NUMBER 17 LIMITED
- now 10817190 10811858, 10357901, 09540027, 10407769, 10595462, 09539910, 09442147, 10284333, 10248418, 09533997, 10144713, 09442072, 09711451, 09545818, 09545612, 10894996, 10248388, 09442036, 09644464... (more) 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 18 - Director → ME
16
SURPLUS NUMBER 18 LIMITED
- now 10357901 10811858, 09540027, 10407769, 10595462, 09539910, 09442147, 10284333, 10817190, 10248418, 09533997, 10144713, 09442072, 09711451, 09545818, 09545612, 10894996, 10248388, 09442036, 09644464... (more)DREADNOUGHT NUMBER 1 LTD
- 2017-12-27
10357901 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 16 - Director → ME
17
SURPLUS NUMBER 19 LIMITED
- now 10811858 10357901, 09540027, 10407769, 10595462, 09539910, 09442147, 10284333, 10817190, 10248418, 09533997, 10144713, 09442072, 09711451, 09545818, 09545612, 10894996, 10248388, 09442036, 09644464... (more) 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 15 - Director → ME
18
SURPLUS NUMBER 20 LIMITED
- now 10248418 10811858, 10357901, 09540027, 10407769, 10595462, 09539910, 09442147, 10284333, 10817190, 09533997, 10144713, 09442072, 09711451, 09545818, 09545612, 10894996, 10248388, 09442036, 09644464... (more) Quayside Tower, 252 Broad Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ 2019-11-20
IIF 10 - Director → ME
19
ARMADA NEWCASTLE LIMITED
- 2018-11-30
11141623 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
500 GBP2024-01-31
Officer
2018-04-10 ~ 2020-12-01
IIF 7 - Director → ME
Person with significant control
2019-11-18 ~ 2020-12-01
IIF 31 - Ownership of shares – 75% or more → OE
20
VANGUARD NUMBER 1 LIMITED - now
FROBISHER NUMBER 1 LIMITED
- 2020-10-28
10595673 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-01 ~ 2017-09-01
IIF 1 - Director → ME
2018-04-10 ~ 2020-10-27
IIF 8 - Director → ME
Person with significant control
2020-01-01 ~ 2020-10-28
IIF 32 - Ownership of shares – 75% or more → OE
21
CBC TRAFALGAR LIMITED
- 2018-11-30
11118377 36 Gallowgate, Newcastle Upon Tyne, England
Receiver Action Corporate (5 parents)
Officer
2019-08-25 ~ 2019-11-11
IIF 25 - Director → ME
2018-04-10 ~ 2018-06-18
IIF 11 - Director → ME