1
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-243,381 GBP2024-06-30
Officer
2017-07-20 ~ nowIIF 32 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
Meadowbrook House, Swettenham Heath, Congleton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2021-11-30 ~ nowIIF 23 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
Meadowbrook House, Swettenham Heath, Congleton, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,995 GBP2020-12-29
Officer
2014-11-13 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
Meadowbrook House, Swettenham Heath, Congleton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-30
Officer
2017-06-06 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-11-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-11-17 ~ dissolvedIIF 25 - Director → ME
7
Meadowbrook House, Swettenham Heath, Congleton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-30
Officer
2019-07-19 ~ nowIIF 11 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
RCG (COURTLANDS) LTD - 2019-01-25
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-05-03 ~ dissolvedIIF 34 - Director → ME
9
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandActive Corporate (2 parents)
Officer
2017-10-09 ~ nowIIF 13 - Director → ME
10
Meadowbrook House, Swettenham Heath, Congleton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-30
Officer
2018-04-04 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
11
RCG SUTTON COLDFIELD LIMITED - 2019-01-25
RCG HADLEY LTD - 2016-06-15
6 Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-04-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
RCG NEW MILTON LIMITED - 2018-08-14
RCG WILTON LTD - 2016-06-15
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-04-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-06-21 ~ dissolvedIIF 33 - Director → ME
14
RCG BOURTON LTD - 2016-06-15
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-04-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-04-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
RCG GLOUCESTER LTD - 2016-06-16
6 Whiteside Station Road, Holmes Chapel, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-04-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
7 Fountains Close, Middlewich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
C/o Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchagte House, Churchgate, BoltonDissolved Corporate (1 parent)
Equity (Company account)
23,517 GBP2017-08-31
Officer
2014-08-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
ODDGOOSE LTD - 2010-02-18
C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House Churchgate, BoltonDissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
-185,988 GBP2018-12-27
Officer
2012-05-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
6 Whiteside Station Road, Holmes Chapel, Crewe, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,900 GBP2019-12-31
Officer
2018-04-04 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-04 ~ 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
21
Meadowbrook House, Swettenham Heath, Congleton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-30
Officer
2018-06-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
6 Whiteside Station Road, Holmes Chapel, Crewe, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-02-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE