1
ANNABEL'S PROPERTIES LIMITED
- now 06900632DELTA PROPINVEST LIMITED
- 2010-03-23
06900632 17 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 30 - Director → ME
2
26 Armoury Road, Selby, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 12 - Director → ME
3
26 Armoury Road, Selby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
199 GBP2024-02-28
Officer
2023-02-13 ~ now
IIF 29 - Director → ME
2023-02-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-02-13 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
Gerrards Accountants, 26 Armoury Road, Selby, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ 2015-11-16
IIF 10 - Director → ME
5
Gerrards Accountants, 26 Armoury Road, Selby, North Yorkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
713 GBP2017-04-30
Officer
2005-04-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents)
Officer
2001-01-24 ~ 2002-04-24
IIF 17 - Director → ME
7
17 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 31 - Director → ME
8
54-56 Stanhope Gardens, London
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 4 - Director → ME
9
118 Cadzow Street, Hamilton, South Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
945,100 GBP2017-03-31
Officer
2016-10-03 ~ 2018-04-27
IIF 2 - Director → ME
10
AQUARIUS MEDIA PLC - 2011-03-04
3 Field Court, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-09-15 ~ 2018-03-20
IIF 14 - Director → ME
11
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED
- 2001-05-22
03788163 2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-03-02 ~ 2002-03-20
IIF 16 - Director → ME
12
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267EUROCITY PROPERTIES LIMITED - 1998-03-13
02739940MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
1999-12-06 ~ 2002-04-24
IIF 19 - Director → ME
1997-10-01 ~ 1998-08-11
IIF 35 - Secretary → ME
13
KERRINGTON MAXIGROWTH PLC
- 1998-03-13
02739940 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
1997-12-03 ~ 2002-04-24
IIF 20 - Director → ME
14
Gerrards Accountants, 26 Armoury Road, Selby, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 9 - Director → ME
15
The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-03-29 ~ 2018-04-27
IIF 3 - Director → ME
16
Victoria Pleasure Grounds, Marcus Street, Goole, England
Active Corporate (19 parents)
Equity (Company account)
-14,232 GBP2024-05-31
Officer
2013-10-14 ~ 2014-12-07
IIF 5 - Director → ME
17
26 Armoury Road, Selby, North Yorkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
139 GBP2015-05-31
Officer
2014-05-01 ~ dissolved
IIF 6 - Director → ME
18
26 Armoury Road, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,273 GBP2018-03-31
Officer
2010-02-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Officer
2016-09-14 ~ 2018-04-27
IIF 7 - Director → ME
20
26 Armoury Road, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
430 GBP2023-03-31
Officer
2014-06-23 ~ 2014-07-20
IIF 15 - Director → ME
2015-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
21
26 Armoury Road, Selby, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2010-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
22
The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ 2018-04-27
IIF 21 - Director → ME
23
26 Armoury Road, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,399 GBP2018-03-31
Officer
2009-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
79,708 GBP2016-12-31
Officer
1999-11-17 ~ 2003-02-12
IIF 18 - Director → ME
25
26 Armoury Road, Selby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,076 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 28 - Director → ME
2022-02-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-02-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
THE SMARTER WEB COMPANY PLC
- now 07113945URANIUM ENERGY EXPLORATION PLC - 2025-04-25
14300885TEATHERS FINANCIAL PLC - 2024-03-08
09285287C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C
- 2013-12-20
00092343 160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2011-03-23 ~ 2012-01-25
IIF 34 - Director → ME
27
3 Bentalls Close, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ 2005-06-14
IIF 32 - Director → ME
2006-03-02 ~ 2007-09-30
IIF 27 - Secretary → ME