1
The Stables New England Lane, Cowlinge, Newmarket, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
89,213 GBP2024-03-31
Officer
2019-08-22 ~ 2024-06-05IIF 45 - Director → ME
2
The Stables New England Lane, Cowling, Newmarket, United KingdomActive Corporate (2 parents)
Equity (Company account)
-161,051 GBP2024-03-31
Officer
2018-07-10 ~ 2024-09-18IIF 13 - Director → ME
Person with significant control
2018-07-10 ~ 2019-05-31IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
73-75 Corporation Road, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
32,395 GBP2024-03-31
Officer
2021-04-08 ~ 2023-04-01IIF 8 - Director → ME
4
ASV ST NEOTS LTD - 2021-11-18
ASV WATFORD LIMITED - 2019-08-15
Subway London Road, Brook Retail Park, Clacton-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
-104,534 GBP2024-03-31
Officer
2019-04-09 ~ 2024-05-08IIF 34 - Director → ME
5
Subway London Road, Brook Retail Park, Clacton-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
38,418 GBP2024-03-31
Officer
2019-09-13 ~ 2024-05-08IIF 12 - Director → ME
6
The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
27,845 GBP2024-03-31
Officer
2022-11-14 ~ 2024-06-05IIF 17 - Director → ME
7
202 Wood Street, Patchway, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
14,882 GBP2024-03-31
Officer
2022-09-27 ~ 2023-07-12IIF 16 - Director → ME
8
134 High Street, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
263,361 GBP2024-09-30
Officer
2021-03-28 ~ 2024-10-02IIF 14 - Director → ME
9
202 Wood Street, Patchway, Bristol, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2022-09-13 ~ 2024-01-17IIF 25 - Director → ME
10
52 London Street, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
63,185 GBP2024-03-31
Officer
2019-04-09 ~ 2024-08-21IIF 33 - Director → ME
11
Unit 12, Turner Rise Retail Park, Petrolea Close, Colchester, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
86,879 GBP2024-10-16
Officer
2022-10-02 ~ 2024-10-16IIF 10 - Director → ME
12
Trowbridge Lodge, West Ashton Road, Trowbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
12,040 GBP2024-03-31
Officer
2022-09-27 ~ 2023-07-12IIF 15 - Director → ME
13
Vision Centre, Eastern Way, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)
Officer
2023-07-06 ~ 2023-08-04IIF 44 - Director → ME
14
40 Redwood Avenue, Milton Of Leys, Inverness, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
-1,329 GBP2024-10-17
Person with significant control
2016-10-28 ~ 2019-12-09IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit R3 Eastgate Shopping Centre, Falcon Square, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,170,352 GBP2024-03-31
Officer
2004-03-09 ~ 2025-04-01IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-29IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ANYTIME ELGIN LIMITED - 2019-09-12
40 Redwood Avenue Milton Of Leys, Inverness, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,150 GBP2024-03-31
Person with significant control
2019-08-23 ~ 2024-12-18IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-11-01 ~ 2022-11-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Proper Pasty Co Unit 32 St Giles Shopping Centre, High Street, ElginDissolved Corporate (2 parents)
Equity (Company account)
-15,094 GBP2018-03-31
Officer
2007-10-22 ~ 2011-10-31IIF 3 - Director → ME
19
GLENCARRON INVESTMENTS LIMITED - 2020-11-23
MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED - 2015-07-20
Caledonian Stadium, Stadium Road, Inverness, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-1,610 GBP2021-09-30
Officer
2021-05-26 ~ 2022-09-30IIF 1 - Director → ME
20
INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
-125,816 GBP2023-05-30
Officer
2018-05-24 ~ 2023-12-16IIF 5 - Director → ME
21
Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
784,418 GBP2024-03-31
Person with significant control
2019-04-05 ~ 2023-09-07IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
127,576 GBP2023-07-31
Officer
2022-07-20 ~ 2023-02-03IIF 6 - Director → ME
23
5/7 Ravensbourne Road, Bromley, KentDissolved Corporate (2 parents)
Equity (Company account)
81,564 GBP2022-09-29
Officer
2014-01-13 ~ 2023-02-03IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-21IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
24
40 Redwood Avenue Milton Of Leys, Inverness, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
174 GBP2024-10-17
Person with significant control
2019-11-25 ~ 2022-01-19IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
40 Redwood Avenue, Inverness, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
295,717 GBP2024-03-31
Person with significant control
2017-12-11 ~ 2019-12-09IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE