1
SPEED 9854 LIMITED - 2004-04-27
Crows Nest Farm, Gristhorpe, Filey, England
Dissolved Corporate (4 parents)
Equity (Company account)
193,949 GBP2023-12-31
Officer
2022-11-16 ~ dissolved
IIF 25 - Director → ME
2
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,308,438 GBP2024-12-31
Officer
~ now
IIF 22 - Director → ME
3
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,963,307 GBP2024-12-31
Officer
2023-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Crows Nest Farm, Gristhorpe, Nr Filey, Yorks
Active Corporate (4 parents)
Equity (Company account)
1,129,589 GBP2024-12-31
Officer
~ now
IIF 24 - Director → ME
5
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,299,762 GBP2024-12-31
Officer
2022-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 4 - Has significant influence or control → OE
6
Crows Nest Farm, Gristhorpe, Nr.filey, Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,197,790 GBP2024-12-31
Officer
~ now
IIF 21 - Director → ME
7
ELMAN WALL LIMITED - 2019-05-31
COMPUTERKID LIMITED - 2005-03-10
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
284,510 GBP2024-12-31
Officer
2005-04-25 ~ now
IIF 28 - Director → ME
8
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,393,877 GBP2024-12-31
Officer
2023-07-06 ~ now
IIF 15 - Director → ME
9
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,999,400 GBP2024-12-31
Officer
2023-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,315,358 GBP2024-12-31
Officer
2007-01-17 ~ now
IIF 14 - Director → ME
11
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-630,023 GBP2024-12-31
Officer
2022-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Crows Nest Farm, Gristhorpe, Filey, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,148,009 GBP2024-12-31
Officer
2023-07-06 ~ now
IIF 17 - Director → ME
14
10 Heartwood Drive, Godington Park, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2003-10-03 ~ dissolved
IIF 30 - Secretary → ME
15
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
114,718 GBP2024-05-31
Officer
2021-12-10 ~ now
IIF 26 - Director → ME
16
ELMAN WALL LIMITED - 2024-06-03
ELMAN WALL LGK LTD - 2019-05-31
8th Floor 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
856,834 GBP2019-06-01 ~ 2020-05-31
Officer
2018-08-31 ~ now
IIF 27 - Director → ME