1
104 Priory Lane, Scunthorpe, England
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Jubilee House, East Beach, Lytham St Annes, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
13,902 GBP2021-06-30
Officer
2019-06-19 ~ now
IIF 16 - LLP Designated Member → ME
2019-06-19 ~ 2019-06-19
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 28 - Has significant influence or control → OE
2019-06-19 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
3
C7 PROPERTIES MANAGEMENT LIMITED
13820830 5 Inglewood Court, Scunthorpe, England
Active Corporate (3 parents)
Total liabilities (Company account)
44,628 GBP2023-12-31
Officer
2021-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-29 ~ 2023-08-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (3 parents)
Current Assets (Company account)
1,469,784 GBP2024-04-05
Officer
2022-05-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-05-27 ~ now
IIF 35 - Has significant influence or control → OE
5
DIAMOND COLLABORATIVE SA LIMITED
11193759 Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road, Great Finborough, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 7 - Director → ME
6
Towlers Court, 30a Elm Hill, Norwich, Norfolk, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
317,166 GBP2024-03-31
Officer
2019-06-19 ~ 2019-06-19
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 25 - Has significant influence or control → OE
7
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,456 GBP2023-03-31
Officer
2019-03-06 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-03-06 ~ now
IIF 29 - Has significant influence or control → OE
8
DIAMOND LIFE DEVELOPMENT LTD
- 2016-04-27
08447311PENNY OLIVER & ASSOCIATES LIMITED
- 2016-04-15
08447311 C/o Martello, 309-323 Hedon Road, Hull, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,014 GBP2022-03-31
Officer
2016-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
311 Alpha House Broad Street, Northampton, Northampton, Northants, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,290 GBP2019-07-31
Officer
2018-07-10 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Martello, 309-323 Hedon Road, Hull, England
Active Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
49,892 GBP2022-08-28
Officer
2017-08-08 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2021-08-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
12
Jubilee House, East Beach, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
70 King Edward Street, Hull, England
Active Corporate (7 parents)
Equity (Company account)
-7,509 GBP2024-07-30
Officer
2019-11-08 ~ 2024-01-17
IIF 5 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 22 - Has significant influence or control → OE
14
33 Broadway, Scunthorpe, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
7a 7a Southdown Road, Southwick, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
IDPS INVESTMENT LIMITED
- 2022-07-18
13211475 309-323 Hedon Road, Hull, England
Receiver Action Corporate (5 parents)
Net Assets/Liabilities (Company account)
52,763 GBP2023-02-28
Officer
2021-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
83 Downs Hill, Beckenham, Kent, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-27,118 GBP2024-01-31
Officer
2021-01-12 ~ 2023-02-15
IIF 6 - Director → ME
18
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,808 GBP2022-03-31
Officer
2019-03-12 ~ 2023-05-31
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ 2023-05-31
IIF 24 - Has significant influence or control → OE
19
THE VORTEX ENTREPRENEURS LIMITED
15327464 3 Brunswick Mews, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-3,671 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2019-03-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 26 - Has significant influence or control → OE