1
Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Officer
2023-01-17 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
24 Constance Close, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2017-02-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
COMBINED PROPERTY INVESTMENT LTD - 2021-06-25
Warwick Business Centre Hawkes Drive, Hathcote Ind Est, Warwick, EnglandCorporate (2 parents)
Equity (Company account)
-3,546 GBP2023-04-30
Officer
2021-06-16 ~ nowIIF 5 - director → ME
Person with significant control
2021-06-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 Union Street, Greenock, ScotlandCorporate (4 parents)
Officer
2024-03-13 ~ nowIIF 9 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 20 - Right to appoint or remove directors → OE
5
The Hangar, Hadley Park East, Telford, Shropshire, EnglandCorporate (3 parents)
Officer
2023-05-18 ~ nowIIF 8 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Cherwell Way, Long Lawford, Rugby, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-02-28
Officer
2021-02-19 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
Warwick Business Centre Hawkes Drive, Haathcote Ind Est, Warwick, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,623 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 12 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 29 - Has significant influence or control → OE
8
C/o Cg & Co, 27 Byrom Street, ManchesterCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,515 GBP2022-08-31
Officer
2020-08-21 ~ nowIIF 13 - director → ME
Person with significant control
2020-08-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
4 Cherwell Way, Long Lawford, Rugby, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,094 GBP2023-07-31
Officer
2013-06-19 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
10
24 Constance Close, Binley, Coventry, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
32 High Street, Shrewsbury, United KingdomDissolved corporate (3 parents)
Officer
2023-05-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
4 Cherwell Way, Long Lawford, Rugby, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,716 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 2 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
Home Farm House, Long Lawford, Rugby, EnglandDissolved corporate (1 parent)
Officer
2021-01-25 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
32 High Street, Shrewsbury, United KingdomDissolved corporate (3 parents)
Officer
2023-05-26 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE