1
Newmarket Works Wyndham Street, Ogmore Vale, Bridgend, Mid GlamorganCorporate (1 parent)
Equity (Company account)
479,238 GBP2023-08-31
Officer
2011-08-23 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
2
25 Stroud Green Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 13 - director → ME
3
30 Evesham South Hylton, Sunderland, Tyne & WearCorporate (1 parent)
Equity (Company account)
247 GBP2020-04-30
Officer
2014-04-28 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
4
30 Evesham, South Hylton, Sunderland, Tyne And WearCorporate (1 parent)
Equity (Company account)
32,932 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 17 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
1 Madrepore Road, Torquay, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-03-27 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
6
Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved corporate (1 parent)
Officer
2012-10-26 ~ dissolvedIIF 131 - director → ME
7
44 Heywood Avenue, Golborne, Warrington, EnglandCorporate (2 parents)
Total liabilities (Company account)
16,161 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 101 - director → ME
Person with significant control
2018-03-27 ~ nowIIF 141 - Has significant influence or control → OE
8
386 Buxton Road, Stockport, Sk2 7byCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,028 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 70 - director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-12-16 ~ nowIIF 31 - director → ME
10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 16 - director → ME
11
A S PLANT HIRE LIMITED - 2025-04-15
Cae Rosser Isaf Glynogwr, Blackmill, Bridgend, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 8 - director → ME
Person with significant control
2021-03-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
20 Hollington Drive, Pontprennau, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2018-09-20 ~ dissolvedIIF 102 - director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 12 - director → ME
14
288 Oxford Road, Gomersal, Cleckheaton, United KingdomCorporate (2 parents)
Equity (Company account)
-7,992 GBP2023-10-31
Officer
2021-08-23 ~ nowIIF 98 - director → ME
Person with significant control
2021-08-23 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
13 Trinity Square, Llandudno, ConwyDissolved corporate (1 parent)
Officer
2013-10-28 ~ dissolvedIIF 209 - director → ME
16
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-18 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
17
The Box, Brooke Court, Wilmslow, CheshireDissolved corporate (2 parents)
Officer
2013-04-24 ~ dissolvedIIF 154 - llp-designated-member → ME
18
Courthill House, 60 Water Lane, Wilmslow, CheshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
55,352 GBP2024-03-31
Officer
2016-03-07 ~ nowIIF 150 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 199 - Right to surplus assets - More than 50% but less than 75% → OE
19
CW NEWCO LIMITED - 2011-07-22
Unit 4 Churchill House, 17 Churchill Way, Cardiff, WalesCorporate (17 parents)
Officer
2021-07-01 ~ nowIIF 128 - director → ME
20
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandCorporate (1 parent)
Equity (Company account)
56,012 GBP2024-03-31
Officer
2013-02-07 ~ nowIIF 82 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
21
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-08-31 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
22
Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 7 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
23
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2009-03-17 ~ dissolvedIIF 152 - llp-designated-member → ME
24
The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, CheshireDissolved corporate (2 parents)
Officer
2014-04-04 ~ dissolvedIIF 153 - llp-designated-member → ME
25
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-837,281 GBP2019-10-31
Officer
2015-03-09 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 193 - Ownership of voting rights - 75% or more → OE
26
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
239,613 GBP2023-12-31
Officer
2012-06-13 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OE
27
20 - 22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,320 GBP2024-03-31
Officer
2010-03-25 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
28
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 122 - director → ME
2021-09-01 ~ dissolvedIIF 236 - secretary → ME
29
MUDWASH LTD - 2020-03-24
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-5,245 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 78 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
30
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
-3,394 GBP2024-03-31
Officer
2017-06-09 ~ nowIIF 67 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 47 - Has significant influence or control → OE
31
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
46,825 GBP2023-10-30
Officer
2012-09-20 ~ nowIIF 81 - director → ME
2012-09-20 ~ nowIIF 208 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
32
FERMION CAPITAL MANAGEMENT UK LTD - 2020-07-08
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 155 - director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
33
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-05-20 ~ dissolvedIIF 169 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
34
FERMION INVESTMENT PARTNERS LTD - 2020-07-08
FIDES INVESTMENT PARTNERS LTD - 2019-12-10
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2013-09-19 ~ dissolvedIIF 171 - director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Has significant influence or control → OE
35
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-43,598 GBP2023-11-30
Officer
2015-03-19 ~ nowIIF 94 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 221 - Ownership of shares – More than 50% but less than 75% → OE
36
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (2 parents)
Officer
2021-08-23 ~ nowIIF 147 - llp-designated-member → ME
Person with significant control
2021-08-23 ~ nowIIF 52 - Right to appoint or remove members → OE
37
Court Hill House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-135,655 GBP2024-03-31
Person with significant control
2021-03-15 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-12-16 ~ nowIIF 30 - director → ME
39
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 121 - director → ME
2021-09-01 ~ dissolvedIIF 230 - secretary → ME
40
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 72 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HALCO ROCK TOOLS LIMITED - 2016-10-24
HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 32 - director → ME
42
386 Buxton Road, StockportCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-437,228 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 84 - director → ME
43
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
-276,954 GBP2023-10-31
Officer
2023-12-01 ~ nowIIF 76 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
44
1a Essex Street, Preston, Lancashire, United KingdomDissolved corporate (1 parent)
Current Assets (Company account)
100 GBP2016-07-31
Officer
2013-01-24 ~ dissolvedIIF 1 - director → ME
45
Courthill House, Water Lane, Wilmslow, Cheshire, United KingdomCorporate (2 parents)
Officer
2024-08-16 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2024-08-16 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove members → OE
46
Courthill House, Water Lane, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
-58,334 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 90 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
47
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (1 parent)
Officer
2008-01-09 ~ nowIIF 87 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
48
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
141,545 GBP2024-03-31
Officer
2016-08-04 ~ nowIIF 151 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 202 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 202 - Right to appoint or remove members → OE
49
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2021-12-16 ~ nowIIF 26 - director → ME
50
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2021-12-16 ~ nowIIF 21 - director → ME
51
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-12-16 ~ nowIIF 24 - director → ME
52
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2021-12-16 ~ nowIIF 28 - director → ME
53
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2021-12-16 ~ nowIIF 27 - director → ME
54
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 2011-10-14
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2021-12-16 ~ nowIIF 22 - director → ME
55
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2021-12-16 ~ nowIIF 25 - director → ME
56
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-01-26 ~ nowIIF 23 - director → ME
57
40 Walton Road, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2015-06-10 ~ dissolvedIIF 15 - director → ME
58
14 Seaham Close, South Shields, Tyne And WearDissolved corporate (3 parents)
Officer
2010-06-22 ~ dissolvedIIF 45 - director → ME
59
Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-26 ~ dissolvedIIF 132 - director → ME
60
33 Victoria Drive, Leigh-on-sea, EnglandDissolved corporate (2 parents)
Equity (Company account)
7,442 GBP2022-02-28
Officer
2014-12-08 ~ dissolvedIIF 185 - director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 227 - Ownership of shares – More than 50% but less than 75% → OE
61
Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved corporate (1 parent)
Officer
2010-06-22 ~ dissolvedIIF 163 - director → ME
62
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
6,098 GBP2024-01-31
Officer
2024-08-01 ~ nowIIF 172 - director → ME
63
4 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireCorporate (2 parents)
Equity (Company account)
46,677 GBP2023-06-30
Officer
2008-06-11 ~ nowIIF 158 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 183 - Has significant influence or control → OE
IIF 183 - Has significant influence or control over the trustees of a trust → OE
IIF 183 - Has significant influence or control as a member of a firm → OE
64
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-12-11 ~ dissolvedIIF 161 - director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
65
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2022-11-28 ~ nowIIF 34 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
66
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-03-27 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
67
APOLLO MEDIA SERVICES LIMITED - 2011-09-29
APPOLLO MEDIA LIMITED - 2008-11-03
4 Landsborough Gate, Willen, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2008-10-22 ~ dissolvedIIF 156 - director → ME
68
EVER 2426 LIMITED - 2004-11-18
Principality House, The Friary, Cardiff, WalesCorporate (5 parents)
Officer
2021-09-01 ~ nowIIF 251 - secretary → ME
69
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
70
88 Westheath Avenue, Sunderland, EnglandDissolved corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 62 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
71
PCL (PEMBROKESHIRE) LIMITED - 2021-12-13
PREVENTION OF CORROSION LTD - 2020-08-11
Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2021-12-12 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
72
386 Buxton Road, StockportCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-604,233 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 85 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
-2,918 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 77 - director → ME
Person with significant control
2020-05-05 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
74
23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved corporate (1 parent)
Officer
2018-08-08 ~ dissolvedIIF 187 - director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 224 - Ownership of shares – More than 50% but less than 75% → OE
75
MINIBETTER LIMITED - 1996-03-22
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 124 - director → ME
2021-09-01 ~ dissolvedIIF 246 - secretary → ME
76
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 108 - director → ME
2021-09-01 ~ dissolvedIIF 234 - secretary → ME
77
DISKNEXT LIMITED - 1996-03-22
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 109 - director → ME
2021-09-01 ~ dissolvedIIF 238 - secretary → ME
78
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ nowIIF 103 - director → ME
2021-09-01 ~ nowIIF 233 - secretary → ME
79
WINDOWCUSTOM LIMITED - 1998-07-30
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 127 - director → ME
2021-09-01 ~ dissolvedIIF 250 - secretary → ME
80
PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-30 ~ dissolvedIIF 110 - director → ME
2021-09-01 ~ dissolvedIIF 253 - secretary → ME
81
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ nowIIF 116 - director → ME
2021-09-01 ~ nowIIF 245 - secretary → ME
82
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-30 ~ nowIIF 112 - director → ME
2021-09-01 ~ nowIIF 242 - secretary → ME
83
PRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-30 ~ nowIIF 111 - director → ME
2021-09-01 ~ nowIIF 249 - secretary → ME
84
SOFAOFFER SERVICES LIMITED - 1994-09-26
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 120 - director → ME
2021-09-01 ~ dissolvedIIF 243 - secretary → ME
85
GLORYFIRM LIMITED - 1997-07-03
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ nowIIF 126 - director → ME
2021-09-01 ~ nowIIF 244 - secretary → ME
86
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
58,327 GBP2023-12-31
Officer
2023-05-30 ~ nowIIF 113 - director → ME
2021-09-01 ~ nowIIF 252 - secretary → ME
87
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-05-30 ~ nowIIF 105 - director → ME
2021-09-01 ~ nowIIF 239 - secretary → ME
88
RATESINGLE LIMITED - 1990-08-22
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-05-30 ~ nowIIF 114 - director → ME
2021-09-01 ~ nowIIF 237 - secretary → ME
89
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 118 - director → ME
2021-09-01 ~ nowIIF 235 - secretary → ME
90
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 117 - director → ME
2021-09-01 ~ dissolvedIIF 247 - secretary → ME
91
AWARDTREND LIMITED - 2001-07-17
Principality House, The Friary, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ nowIIF 123 - director → ME
2021-09-01 ~ nowIIF 248 - secretary → ME
92
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 115 - director → ME
2021-09-01 ~ dissolvedIIF 228 - secretary → ME
93
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 104 - director → ME
2021-09-01 ~ dissolvedIIF 229 - secretary → ME
94
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 107 - director → ME
2021-09-01 ~ dissolvedIIF 241 - secretary → ME
95
GRIDREACH LIMITED - 1992-08-17
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 125 - director → ME
2021-09-01 ~ dissolvedIIF 231 - secretary → ME
96
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2023-05-30 ~ dissolvedIIF 106 - director → ME
2021-09-01 ~ dissolvedIIF 240 - secretary → ME
97
37 Sun Street, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 64 - director → ME
98
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2022-05-05 ~ nowIIF 29 - director → ME
99
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
35,803 GBP2023-12-31
Officer
2015-03-09 ~ nowIIF 95 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OE
100
3 Victoria Parade, Torquay, EnglandDissolved corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 56 - director → ME
101
Bull Hotel, 44 Main Street, Sedbergh, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,413,705 GBP2023-06-30
Officer
2018-01-24 ~ nowIIF 68 - director → ME
102
Newmarket Works, Wyndham Street, Bridgend, WalesDissolved corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 55 - director → ME
103
8 Silver Birches, Grimsargh, Preston, EnglandCorporate (2 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2020-11-03 ~ nowIIF 6 - director → ME
104
Courthill House, Water Lane, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 89 - director → ME
Person with significant control
2022-02-04 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
105
386 Buxton Road, Stockport, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
15,880 GBP2023-06-27
Officer
2022-06-01 ~ nowIIF 149 - llp-designated-member → ME
Person with significant control
2022-06-01 ~ nowIIF 139 - Right to surplus assets - More than 50% but less than 75% → OE
106
83 Little Chell Lane, Stoke-on-trent, EnglandCorporate (9 parents)
Officer
2020-07-21 ~ nowIIF 100 - director → ME
107
Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United KingdomCorporate (2 parents)
Officer
2024-01-12 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
Principality House, The Friary, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 119 - director → ME
2021-09-01 ~ dissolvedIIF 232 - secretary → ME
109
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-79,798 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 75 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
110
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-47,990 GBP2023-07-31
Officer
2022-10-20 ~ nowIIF 80 - director → ME
Person with significant control
2017-07-14 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
111
6 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Officer
2023-08-25 ~ nowIIF 167 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
112
386 Buxton Road, Stockport, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,141 GBP2023-12-31
Officer
2023-06-22 ~ nowIIF 83 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 196 - Right to appoint or remove directors → OE
113
Courthill House, Water Lane, Wilmslow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 91 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
114
3 Courthill House, Water Lane, Wilmslow, EnglandCorporate (2 parents)
Equity (Company account)
-123,256 GBP2024-01-31
Officer
2021-06-30 ~ nowIIF 86 - director → ME
Person with significant control
2021-01-08 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Right to appoint or remove directors → OE
115
JOHN WYATT ASSOCIATES LIMITED - 1998-08-20
Brooklawn, 12 Littleworth Road, Esher, SurreyCorporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ nowIIF 99 - director → ME
116
37 Sun Street, LondonDissolved corporate (1 parent)
Officer
2010-10-21 ~ dissolvedIIF 65 - director → ME
117
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2007-10-23 ~ dissolvedIIF 96 - director → ME
118
Company number 06481499Non-active corporate
Officer
2008-02-04 ~ nowIIF 162 - director → ME
2008-02-04 ~ nowIIF 226 - secretary → ME
119
Company number 06570989Non-active corporate
Officer
2008-04-21 ~ nowIIF 173 - director → ME
2008-04-21 ~ nowIIF 225 - secretary → ME
120
Company number 06651266Non-active corporate
Officer
2008-07-21 ~ nowIIF 157 - director → ME