1
Centurion House, 129 Deansgate, Manchester, EnglandDissolved corporate (1 parent)
Officer
2016-11-08 ~ 2017-01-17IIF 4 - director → ME
2
TRAFALGAR NUMBER 1 LIMITED - 2017-10-24
Brunel House, 2 Fitzalan Road, Cardiff, WalesDissolved corporate (1 parent)
Officer
2016-04-21 ~ 2017-09-01IIF 15 - director → ME
3
SUTHERLAND PROPERTY INVESTMENT GROUP LIMITED - 2018-06-11
PREMIER OFFICE GROUP LIMITED - 2016-09-05
Mercantile Chambers, 53 Bothwell Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-01-01 ~ 2020-06-15IIF 3 - director → ME
4
KELLY NUMBER 1 LIMITED - 2020-06-19
KGV NUMBER 1 LIMITED - 2020-04-15
CAMPERDOWN 1797 LIMITED - 2020-02-24
WARRIOR NUMBER 1 LTD - 2017-01-20
The Old Fire Station, 2 Salt Lane, Salisbury, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-01 ~ 2021-09-01IIF 20 - director → ME
2016-07-19 ~ 2020-02-20IIF 23 - director → ME
Person with significant control
2016-07-19 ~ 2020-02-20IIF 53 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-12-31IIF 40 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2021-09-03IIF 47 - Ownership of shares – 75% or more → OE
5
53 King Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
2016-11-20 ~ 2017-01-16IIF 6 - director → ME
6
LEANDER NUMBER 1 LIMITED - 2020-06-18
DUNALASTAIR LIMITED - 2020-02-24
WARRIOR NUMBER 2 LTD - 2017-01-20
Office 8, 141 Acre Lane, Clapham, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-01-01 ~ 2021-01-31IIF 19 - director → ME
2016-07-18 ~ 2018-11-15IIF 26 - director → ME
Person with significant control
2016-07-18 ~ 2020-02-20IIF 50 - Ownership of shares – 75% or more → OE
7
ARMADA BIRMINGHAM LIMITED - 2018-11-30
BROADSWORD ESTATES LIMITED - 2018-06-07
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonCorporate (1 parent)
Equity (Company account)
2,451,000 GBP2021-12-31
Officer
2018-04-10 ~ 2018-05-31IIF 33 - director → ME
2016-07-18 ~ 2018-02-01IIF 32 - director → ME
Person with significant control
2016-07-18 ~ 2018-02-01IIF 56 - Ownership of shares – 75% or more → OE
8
1 Ledston Close, Windmill Hill, Runcorn, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2016-02-25 ~ 2016-03-19IIF 21 - director → ME
9
MAJESTIC NUMBER 1 LIMITED - 2020-06-18
MINOTAUR NUMBER 1 LIMITED - 2020-02-25
FRASER CAMERON LIMITED - 2020-02-24
FLOTILLA NUMBER 1 LIMITED - 2018-11-30
Office 8, 141 Acre Lane, Clapham, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-01-01 ~ 2021-03-31IIF 7 - director → ME
10
BROADSWORD CAPITAL LIMITED - 2021-01-25
CAMPERDOWN 1797 LIMITED - 2020-12-09
The Fishery, The Fishery, Garve, Invernesshire, ScotlandDissolved corporate (1 parent)
Officer
2020-04-14 ~ 2021-01-01IIF 12 - director → ME
Person with significant control
2020-04-14 ~ 2021-01-01IIF 45 - Ownership of shares – 75% or more → OE
11
SEGOVIA INVESTMENTS LIMITED - 2021-01-25
NELSON NUMBER 1 LIMITED - 2020-06-20
SEGOVIA INVESTMENTS LIMITED - 2020-02-24
WARRIOR NUMBER 3 LTD - 2017-01-20
70 Kings Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-03-01 ~ 2020-12-31IIF 9 - director → ME
2016-07-18 ~ 2018-11-01IIF 28 - director → ME
Person with significant control
2016-07-18 ~ 2020-02-20IIF 54 - Ownership of shares – 75% or more → OE
2020-05-18 ~ 2020-11-30IIF 41 - Ownership of shares – 75% or more → OE
12
WARRIOR NUMBER 1 LIMITED - 2024-11-19
RELENTLESS NUMBER 1 LTD - 2018-03-19
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, EnglandCorporate (1 parent)
Equity (Company account)
-68,885 GBP2023-12-31
Officer
2019-02-08 ~ 2019-02-15IIF 10 - director → ME
13
QUARDRANT NUMBER 1 LIMITED - 2021-01-12
UNICORN NUMBER 1 LIMITED - 2020-12-24
UNDEFEATED NUMBER 1 LIMITED - 2020-12-14
FLOTILLA NUMBER 2 LIMITED - 2017-12-27
TRAFALGAR FLOTILLA LIMITED - 2017-02-08
C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
500 GBP2022-12-31
Person with significant control
2017-02-01 ~ 2019-12-31IIF 57 - Ownership of shares – 75% or more → OE
14
BROADSWORD ESTATES LIMITED - 2016-07-13
The Pinnacle, Station Way, Crawley, EnglandDissolved corporate (1 parent)
Officer
2016-04-25 ~ 2016-07-11IIF 8 - director → ME
2016-02-25 ~ 2016-03-19IIF 22 - director → ME
15
TRAFALGAR NUMBER 2 LIMITED - 2017-12-27
252 Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-06-23 ~ 2017-09-01IIF 29 - director → ME
16
TRAFALGAR NUMBER 4 LIMITED - 2017-12-27
252 Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-12-06 ~ 2017-12-10IIF 36 - director → ME
2017-02-01 ~ 2017-10-01IIF 37 - director → ME
Person with significant control
2017-02-01 ~ 2017-10-01IIF 58 - Ownership of shares – 75% or more → OE
17
CONQUEROR NUMBER 1 LIMITED - 2017-12-27
252 Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-25 ~ 2017-01-12IIF 14 - director → ME
18
CONQUEROR NUMBER 2 LIMITED - 2017-12-27
CAMPERDOWN 1797 LIMITED - 2016-09-26
252 Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-01-24 ~ 2017-12-04IIF 34 - director → ME
2015-04-16 ~ 2016-09-20IIF 16 - director → ME
19
CONQUEROR NUMBER 3 LIMITED - 2017-12-27
DUNALASTAIR LIMITED - 2016-09-26
252 Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-15 ~ 2016-09-20IIF 17 - director → ME
20
CONQUEROR NUMBER 4 LIMITED - 2017-12-27
BROADSWORD CAPITAL LIMITED - 2016-09-26
252 Broad Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2017-01-12 ~ 2017-09-01IIF 25 - director → ME
2016-07-18 ~ 2016-09-20IIF 31 - director → ME
21
CONQUEROR NUMBER 5 LIMITED - 2017-12-27
252 Broad Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-10-03 ~ 2017-09-01IIF 27 - director → ME
22
FEARLESS NUMBER 2 LIMITED - 2017-12-27
TRAFALGAR NUMBER 5 LIMITED - 2017-11-15
252 Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-06-13 ~ 2017-12-01IIF 11 - director → ME
Person with significant control
2017-06-13 ~ 2017-09-01IIF 44 - Ownership of shares – 75% or more → OE
23
DREADNOUGHT NUMBER 1 LTD - 2017-12-27
252 Broad Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-09-02 ~ 2017-09-01IIF 24 - director → ME
24
FEARLESS NUMBER 1 LIMITED - 2017-12-27
252 Broad Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2017-09-01IIF 38 - director → ME
25
WARRIOR NUMBER 1 LIMITED - 2016-07-13
The Pinnacle, Station Way, Crawley, EnglandDissolved corporate (1 parent)
Officer
2016-07-01 ~ 2016-07-11IIF 13 - director → ME
26
TRAFALGAR NUMBER 3 LIMITED - 2018-05-02
Quayside Tower, 252 Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-06-23 ~ 2018-04-12IIF 30 - director → ME
27
COLOSSUS NUMBER 1 LIMITED - 2016-12-09
The Pinnacle, Station Way, Crawley, EnglandDissolved corporate (2 parents)
Officer
2016-11-08 ~ 2016-11-20IIF 2 - director → ME
28
DREADNOUGHT LEEDS LIMITED - 2017-11-20
The Pinnacle, Station Way, Crawley, EnglandDissolved corporate (1 parent)
Person with significant control
2017-08-02 ~ 2017-10-01IIF 43 - Ownership of shares – 75% or more → OE
29
FROBISHER NUMBER 1 LIMITED - 2020-10-28
BROADSWORD CAPITAL LIMITED - 2020-06-20
Office D, Beresford House, Town Quay, SouthamptonCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-09-01 ~ 2018-04-12IIF 35 - director → ME
Person with significant control
2017-02-01 ~ 2020-01-01IIF 59 - Ownership of shares – 75% or more → OE
30
Deloitte Llp, Four Brindleyplace, BirminghamDissolved corporate (1 parent)
Officer
2016-04-25 ~ 2016-06-07IIF 1 - director → ME
31
THE GREEN HOUSE (INVERNESS) LIMITED - 2015-01-26
Centurion House, 129 Deansgate, Manchester, EnglandDissolved corporate (1 parent)
Officer
2016-11-08 ~ 2017-01-17IIF 5 - director → ME
32
BROADSWORD ESTATES LIMITED - 2023-09-15
PBC (TRINITY PARK) LTD - 2018-06-11
C/o Frp Advisory Trading Ltd Suite B, 4th Floor, Meridian, Union Row, Aberdeen, Aberdeen CityCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-09-15 ~ 2021-09-01IIF 18 - director → ME
Person with significant control
2017-09-15 ~ 2021-09-01IIF 46 - Ownership of shares – 75% or more → OE