1
Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ 2017-01-17
IIF 15 - Director → ME
2
BRECON WAY DEVELOPMENTS LIMITED - now
TRAFALGAR NUMBER 1 LIMITED
- 2017-10-24
10139615 Brunel House, 2 Fitzalan Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ 2017-09-01
IIF 9 - Director → ME
3
BUSINESS CENTRE PROPERTIES LIMITED
- now SC503795SUTHERLAND PROPERTY INVESTMENT GROUP LIMITED - 2018-06-11
PREMIER OFFICE GROUP LIMITED - 2016-09-05
Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2020-01-01 ~ 2020-06-15
IIF 14 - Director → ME
4
KELLY NUMBER 1 LIMITED
- 2020-06-19
10286872KGV NUMBER 1 LIMITED - 2020-04-15
CAMPERDOWN 1797 LIMITED
- 2020-02-24
10286872WARRIOR NUMBER 1 LTD
- 2017-01-20
10286872 The Old Fire Station, 2 Salt Lane, Salisbury, England
Active Corporate (2 parents)
Officer
2016-07-19 ~ 2020-02-20
IIF 23 - Director → ME
2020-05-01 ~ 2021-09-01
IIF 2 - Director → ME
Person with significant control
2020-06-17 ~ 2020-12-31
IIF 47 - Ownership of shares – 75% or more → OE
2016-07-19 ~ 2020-02-20
IIF 53 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2021-09-03
IIF 41 - Ownership of shares – 75% or more → OE
5
53 King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-11-20 ~ 2017-01-16
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
LEANDER NUMBER 1 LIMITED
- 2020-06-18
10284339DUNALASTAIR LIMITED
- 2020-02-24
10284339WARRIOR NUMBER 2 LTD
- 2017-01-20
10284339 Office 8, 141 Acre Lane, Clapham, London, England
Active Corporate (2 parents)
Officer
2016-07-18 ~ 2018-11-15
IIF 24 - Director → ME
2020-01-01 ~ 2021-01-31
IIF 1 - Director → ME
Person with significant control
2016-07-18 ~ 2020-02-20
IIF 50 - Ownership of shares – 75% or more → OE
2020-05-17 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
7
EXETER NUMBER 1 LIMITED - now
ARMADA BIRMINGHAM LIMITED - 2018-11-30
BROADSWORD ESTATES LIMITED
- 2018-06-07
10284380 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
In Administration Corporate (5 parents)
Officer
2018-04-10 ~ 2018-05-31
IIF 34 - Director → ME
2016-07-18 ~ 2018-02-01
IIF 33 - Director → ME
Person with significant control
2016-07-18 ~ 2018-02-01
IIF 56 - Ownership of shares – 75% or more → OE
8
1 Ledston Close, Windmill Hill, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ 2016-03-19
IIF 21 - Director → ME
9
MAJESTIC NUMBER 1 LIMITED
- 2020-06-18
11250195MINOTAUR NUMBER 1 LIMITED
- 2020-02-25
11250195FRASER CAMERON LIMITED
- 2020-02-24
11250195FLOTILLA NUMBER 1 LIMITED - 2018-11-30
Office 8, 141 Acre Lane, Clapham, London, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2021-03-31
IIF 6 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
10
GARVE FISHERY LIMITED - now
BROADSWORD CAPITAL LIMITED
- 2021-01-25
SC659131CAMPERDOWN 1797 LIMITED
- 2020-12-09
SC659131 The Fishery, The Fishery, Garve, Invernesshire, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ 2021-01-01
IIF 3 - Director → ME
Person with significant control
2020-04-14 ~ 2021-01-01
IIF 39 - Ownership of shares – 75% or more → OE
11
IAN SMITH PROFESSIONAL SERVICES LIMITED - now
SEGOVIA INVESTMENTS LIMITED
- 2021-01-25
10284359NELSON NUMBER 1 LIMITED
- 2020-06-20
10284359SEGOVIA INVESTMENTS LIMITED
- 2020-02-24
10284359WARRIOR NUMBER 3 LTD
- 2017-01-20
10284359 70 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ 2020-12-31
IIF 19 - Director → ME
2016-07-18 ~ 2018-11-01
IIF 29 - Director → ME
Person with significant control
2016-07-18 ~ 2020-02-20
IIF 54 - Ownership of shares – 75% or more → OE
2020-05-18 ~ 2020-11-30
IIF 48 - Ownership of shares – 75% or more → OE
12
MBC (STIRLING) LIMITED - now
WARRIOR NUMBER 1 LIMITED
- 2024-11-19
11221987RELENTLESS NUMBER 1 LTD - 2018-03-19
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ 2019-02-15
IIF 20 - Director → ME
13
QUADRANT NUMBER 1 LIMITED - now
QUARDRANT NUMBER 1 LIMITED - 2021-01-12
UNICORN NUMBER 1 LIMITED - 2020-12-24
UNDEFEATED NUMBER 1 LIMITED
- 2020-12-14
10595300FLOTILLA NUMBER 2 LIMITED
- 2017-12-27
10595300TRAFALGAR FLOTILLA LIMITED
- 2017-02-08
10595300 C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents)
Person with significant control
2017-02-01 ~ 2019-12-31
IIF 57 - Ownership of shares – 75% or more → OE
14
SURPLUS NUMBER 1 LIMITED - now
BROADSWORD ESTATES LIMITED
- 2016-07-13
09442147 The Pinnacle, Station Way, Crawley, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2016-07-11
IIF 18 - Director → ME
2016-02-25 ~ 2016-03-19
IIF 22 - Director → ME
15
SURPLUS NUMBER 10 LIMITED - now
TRAFALGAR NUMBER 2 LIMITED
- 2017-12-27
10248388 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2017-09-01
IIF 30 - Director → ME
16
SURPLUS NUMBER 11 LIMITED - now
TRAFALGAR NUMBER 4 LIMITED
- 2017-12-27
10595462 252 Broad Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2017-10-01
IIF 37 - Director → ME
2017-12-06 ~ 2017-12-10
IIF 36 - Director → ME
Person with significant control
2017-02-01 ~ 2017-10-01
IIF 58 - Ownership of shares – 75% or more → OE
17
SURPLUS NUMBER 12 LIMITED - now
CONQUEROR NUMBER 1 LIMITED
- 2017-12-27
10144713 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ 2017-01-12
IIF 8 - Director → ME
18
SURPLUS NUMBER 13 LIMITED - now
CONQUEROR NUMBER 2 LIMITED
- 2017-12-27
09545818CAMPERDOWN 1797 LIMITED
- 2016-09-26
09545818 252 Broad Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2016-09-20
IIF 10 - Director → ME
2017-01-24 ~ 2017-12-04
IIF 35 - Director → ME
19
SURPLUS NUMBER 14 LIMITED - now
CONQUEROR NUMBER 3 LIMITED - 2017-12-27
DUNALASTAIR LIMITED
- 2016-09-26
09545612 252 Broad Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-04-15 ~ 2016-09-20
IIF 11 - Director → ME
20
SURPLUS NUMBER 15 LIMITED
- now 10284333CONQUEROR NUMBER 4 LIMITED
- 2017-12-27
10284333BROADSWORD CAPITAL LIMITED
- 2016-09-26
10284333 252 Broad Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2016-09-20
IIF 32 - Director → ME
2017-01-12 ~ 2017-09-01
IIF 27 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
21
SURPLUS NUMBER 16 LIMITED
- now 10407769CONQUEROR NUMBER 5 LIMITED
- 2017-12-27
10407769 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ 2017-09-01
IIF 28 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
22
SURPLUS NUMBER 17 LIMITED - now
FEARLESS NUMBER 2 LIMITED
- 2017-12-27
10817190TRAFALGAR NUMBER 5 LIMITED
- 2017-11-15
10817190 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2017-12-01
IIF 5 - Director → ME
Person with significant control
2017-06-13 ~ 2017-09-01
IIF 45 - Ownership of shares – 75% or more → OE
23
SURPLUS NUMBER 18 LIMITED
- now 10357901DREADNOUGHT NUMBER 1 LTD
- 2017-12-27
10357901 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2017-09-01
IIF 26 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
24
SURPLUS NUMBER 19 LIMITED
- now 10811858FEARLESS NUMBER 1 LIMITED
- 2017-12-27
10811858 252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-09-01
IIF 38 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
25
SURPLUS NUMBER 2 LIMITED - now
WARRIOR NUMBER 1 LIMITED
- 2016-07-13
09442036 The Pinnacle, Station Way, Crawley, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2016-07-11
IIF 7 - Director → ME
26
SURPLUS NUMBER 20 LIMITED - now
TRAFALGAR NUMBER 3 LIMITED
- 2018-05-02
10248418 Quayside Tower, 252 Broad Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2018-04-12
IIF 31 - Director → ME
27
COLOSSUS NUMBER 1 LIMITED
- 2016-12-09
09711451 The Pinnacle, Station Way, Crawley, England
Dissolved Corporate (5 parents)
Officer
2016-11-08 ~ 2016-11-20
IIF 13 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
28
SURPLUS NUMBER 9 LIMITED - now
DREADNOUGHT LEEDS LIMITED
- 2017-11-20
10894996 The Pinnacle, Station Way, Crawley, England
Dissolved Corporate (3 parents)
Person with significant control
2017-08-02 ~ 2017-10-01
IIF 44 - Ownership of shares – 75% or more → OE
29
VANGUARD NUMBER 1 LIMITED - now
FROBISHER NUMBER 1 LIMITED - 2020-10-28
BROADSWORD CAPITAL LIMITED
- 2020-06-20
10595673 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2017-09-01 ~ 2018-04-12
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ 2020-01-01
IIF 59 - Ownership of shares – 75% or more → OE
30
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ 2016-06-07
IIF 12 - Director → ME
31
VANGUARD NUMBER 6 LIMITED
- now 09082215THE GREEN HOUSE (INVERNESS) LIMITED - 2015-01-26
Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (6 parents)
Officer
2016-11-08 ~ 2017-01-17
IIF 16 - Director → ME
32
YARROW MANAGEMENT LIMITED - now
BROADSWORD ESTATES LIMITED
- 2023-09-15
SC576499PBC (TRINITY PARK) LTD
- 2018-06-11
SC576499 C/o Frp Advisory Trading Ltd Suite B, 4th Floor, Meridian, Union Row, Aberdeen, Aberdeen City
Liquidation Corporate (3 parents)
Officer
2017-09-15 ~ 2021-09-01
IIF 4 - Director → ME
Person with significant control
2017-09-15 ~ 2021-09-01
IIF 40 - Ownership of shares – 75% or more → OE