1
7 Bell Yard, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-12-30
Person with significant control
2016-04-06 ~ 2020-12-31IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
2
14 Bonhill Street, LondonDissolved corporate (2 parents)
Officer
2018-08-25 ~ 2019-04-30IIF 38 - director → ME
Person with significant control
2018-08-25 ~ 2019-02-15IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
3
189 Caledonian Road, LondonCorporate (1 parent)
Officer
2015-03-17 ~ 2015-12-11IIF 5 - director → ME
4
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, EnglandCorporate (2 parents, 1 offspring)
Total liabilities (Company account)
20,704 GBP2018-05-31
Officer
2017-06-29 ~ 2019-04-30IIF 11 - director → ME
5
7 John Street, LondonDissolved corporate (1 parent)
Officer
2018-12-10 ~ 2019-04-30IIF 8 - director → ME
6
PENROSE FARM INVESTMENTS LTD - 2022-01-04
7 Bell Yard, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-3,370 GBP2021-04-30
Officer
2016-04-21 ~ 2019-04-30IIF 3 - director → ME
Person with significant control
2016-04-21 ~ 2019-04-30IIF 51 - Has significant influence or control over the trustees of a trust → OE
7
SAPIO DATA LTD - 2019-10-30
259 Wallasey Village, Wallasey, MerseysideDissolved corporate (1 parent)
Equity (Company account)
18,294 GBP2021-02-28
Person with significant control
2018-02-23 ~ 2019-06-01IIF 58 - Has significant influence or control over the trustees of a trust → OE
8
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
-3,004 GBP2017-08-31
Officer
2017-11-27 ~ 2017-12-11IIF 10 - director → ME
9
MACKNIGHT LIMITED - 2018-12-20
HIGHLAND FARMS LIMITED - 2013-08-02
GLENDAWN SEAFOODS LIMITED - 2010-09-15
GLENDAWN SEAFOOD LTD - 2010-04-12
14 Solway Trading Estate, Maryport, EnglandCorporate (2 parents)
Equity (Company account)
5,961,550 GBP2021-12-31
Person with significant control
2018-12-31 ~ 2018-12-31IIF 56 - Has significant influence or control → OE
10
Office D, Beresford House, Southampton, Town QuayCorporate (3 parents, 4 offsprings)
Equity (Company account)
2,089,370 GBP2018-03-31
Officer
2016-03-31 ~ 2019-05-09IIF 6 - director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-26IIF 33 - director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 17 - director → ME
13
7 John Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2018-02-28
Officer
2018-12-07 ~ 2019-04-30IIF 37 - director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-27IIF 28 - director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 15 - director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 36 - director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-27IIF 40 - director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 34 - director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 41 - director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 30 - director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 14 - director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 32 - director → ME
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 39 - director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 16 - director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-12-07 ~ 2019-09-28IIF 24 - director → ME
26
Garage 2 Hook The Parade, England, Hook, England, EnglandCorporate (5 parents)
Equity (Company account)
410,000 GBP2022-12-31
Officer
2016-01-19 ~ 2016-05-16IIF 20 - director → ME
27
C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-169,614 GBP2020-03-31
Person with significant control
2018-01-15 ~ 2021-01-31IIF 62 - Has significant influence or control → OE
28
KINGSLAND ACQUISITIONS LTD - 2016-11-22
7 John Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-10-13 ~ 2019-04-30IIF 35 - director → ME
29
SOL GENERAL PARTNER LIMITED - 2023-09-20
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-30
Officer
2015-04-15 ~ 2019-04-30IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-31IIF 53 - Has significant influence or control over the trustees of a trust → OE
30
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-29 ~ 2019-04-30IIF 12 - director → ME
31
SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
794,379 GBP2015-07-31
Person with significant control
2016-04-06 ~ 2017-04-21IIF 50 - Has significant influence or control → OE
32
7 John Street, London, England, EnglandDissolved corporate (2 parents)
Officer
2016-04-22 ~ 2019-04-30IIF 4 - director → ME
33
7 John Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-03-04 ~ 2019-04-30IIF 21 - director → ME
34
INDUSTRIA ESTATES LIMITED - 2018-10-22
JIREHOUSE ESTATES LIMITED - 2012-11-30
JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, EdinburghCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,418,962 GBP2018-03-31
Officer
2016-12-22 ~ 2019-05-03IIF 1 - director → ME
35
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-36,854 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-09-26IIF 61 - Has significant influence or control over the trustees of a trust → OE
36
7 John Street, LondonDissolved corporate (3 parents)
Officer
2019-03-20 ~ 2019-04-30IIF 23 - director → ME
37
7 Bell Yard, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
26,500 GBP2020-02-28
Person with significant control
2018-02-23 ~ 2020-07-31IIF 57 - Has significant influence or control over the trustees of a trust → OE
38
ESQUILINE HOLDINGS LIMITED - 2020-10-28
85 Great Portland Street, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
24,810 GBP2021-03-30
Person with significant control
2016-04-06 ~ 2019-07-31IIF 52 - Has significant influence or control over the trustees of a trust → OE
39
MACKNIGHT HOLDINGS LIMITED - 2019-01-30
SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
Unit 14 Solway Industrial Estate, Maryport, CumbriaDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-18IIF 63 - Has significant influence or control → OE
40
34 St. Andrews Close, London, EnglandCorporate (1 parent)
Equity (Company account)
-145,696 GBP2024-02-27
Person with significant control
2016-04-06 ~ 2020-02-28IIF 55 - Has significant influence or control → OE
41
Audley Chaucer Bewley House, Park Road, Esher, SurreyDissolved corporate (2 parents)
Officer
2018-08-25 ~ 2019-04-30IIF 22 - director → ME
42
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
-55,796 GBP2023-12-31
Officer
2018-11-02 ~ 2019-04-30IIF 19 - director → ME
43
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (8 parents, 8 offsprings)
Equity (Company account)
-3,824,033 GBP2023-12-31
Officer
2018-11-01 ~ 2019-04-30IIF 13 - director → ME
44
7 John Street, LondonDissolved corporate (2 parents)
Officer
2018-09-27 ~ 2019-04-30IIF 43 - director → ME
45
7 John Street, LondonDissolved corporate (2 parents)
Officer
2018-08-15 ~ 2019-04-30IIF 31 - director → ME
46
7 John Street, LondonDissolved corporate (2 parents)
Officer
2018-08-15 ~ 2019-04-30IIF 18 - director → ME
Person with significant control
2018-08-15 ~ 2019-01-21IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE