1
TR1 BIDCO LTD - 2023-12-11
15 Queen Square, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,120 GBP2024-02-29
Person with significant control
2020-12-30 ~ 2022-10-24IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
WINCHPHARMA (CONSUMER PRODUCTS) LTD - 2018-04-04
SILVER STAG MARKETING LTD - 2017-02-07
MASWORTH PRODUCTS LTD - 2016-09-02
Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,642 GBP2024-12-31
Officer
2016-09-01 ~ 2017-02-01IIF 21 - Director → ME
Person with significant control
2017-11-10 ~ 2018-05-15IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2016-09-01 ~ 2017-05-17IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hub 26 Hunsworth Lane, Cleckheaton, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,778 GBP2025-06-30
Officer
2021-09-08 ~ 2021-11-29IIF 16 - Director → ME
2021-12-28 ~ 2022-03-25IIF 29 - Director → ME
4
SUTCLIFFE PROPERTIES LTD - 2018-08-16
The Old Beehive Garage Chorley New Road, Lostock, Bolton, EnglandVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,682 GBP2024-12-31
Officer
2021-10-27 ~ 2025-09-27IIF 37 - Director → ME
5
W R P ASSOCIATES LTD - 2022-02-21
87 High Street, Odiham, Hook, EnglandActive Corporate (2 parents)
Equity (Company account)
-422,056.86 GBP2024-10-29
Officer
2021-06-03 ~ 2021-11-24IIF 15 - Director → ME
6
DEIGHTON PROPERTY LTD - 2021-06-07
25 Doriam Drive, York, EnglandActive Corporate (1 parent)
Equity (Company account)
144 GBP2024-07-31
Officer
2019-09-12 ~ 2020-04-06IIF 19 - Director → ME
Person with significant control
2019-09-12 ~ 2020-04-06IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-12-02 ~ 2020-05-04IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
MY PROPERTY BOX (LEEDS) LTD - 2021-05-11
SKYLARK INDICATORS LTD - 2020-06-29
WINCH & CO INVESTMENTS LTD - 2022-09-02
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
890,688 GBP2022-08-31
Officer
2021-12-28 ~ 2022-01-12IIF 39 - Director → ME
2018-03-10 ~ 2021-12-27IIF 30 - Director → ME
Person with significant control
2018-03-10 ~ 2020-06-28IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2021-10-04 ~ 2022-08-04IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
9
2 Redwood Close, Hoyland, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
647 GBP2019-04-30
Officer
2016-05-20 ~ 2017-06-30IIF 38 - Director → ME
10
KAYLOCK INVESTMENTS LTD - 2022-08-08
CAMDEN KAYLOCK HOLDINGS LTD - 2019-02-25
46 Park Place, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-88,431 GBP2024-12-31
Person with significant control
2016-04-18 ~ 2020-07-17IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
11
1 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandActive Corporate (4 parents)
Equity (Company account)
-136,596 GBP2024-07-31
Officer
2021-07-29 ~ 2022-06-10IIF 35 - Director → ME
Person with significant control
2021-07-29 ~ 2021-10-07IIF 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
12
LOCKTIGHT INVESTMENTS LIMITED - 2020-12-14
RRS BIDCO LTD - 2021-01-25
Unit 3 Owlcoates Business Centre, Varley Street, Pudsey, Leeds, Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-660 GBP2021-11-30
Officer
2020-08-11 ~ 2021-06-15IIF 20 - Director → ME
13
Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,941 GBP2021-11-30
Person with significant control
2021-02-18 ~ 2021-09-23IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
MAINSTREAM BUSINESS LIMITED - 2020-09-28
Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,675 GBP2024-08-31
Officer
2020-08-10 ~ 2022-03-19IIF 36 - Director → ME
Person with significant control
2020-11-06 ~ 2021-08-01IIF 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
15
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
-90,465 GBP2022-08-31
Officer
2016-07-28 ~ 2017-07-24IIF 25 - Director → ME
16
STORMDART LTD - 2012-03-28
BLUE LOUNGE SOLUTIONS LTD - 2012-04-23
7 Cleveland Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-11 ~ 2012-05-18IIF 11 - Director → ME
2010-10-13 ~ 2012-03-05IIF 13 - Director → ME
17
WINCH & LITTLE EQUITY LIMITED - 2012-03-28
WINCH & CO EQUITY LIMITED - 2012-05-23
46 Park Place, Leeds, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-332,353 GBP2024-12-31
Person with significant control
2022-01-30 ~ 2024-06-11IIF 54 - Has significant influence or control → OE
2020-06-01 ~ 2022-01-30IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
Building 303 (c/o Byotrol Plc) Thornton Science Park, Pool Lane, Chester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,918 GBP2024-03-31
Officer
2013-10-18 ~ 2017-03-06IIF 10 - Director → ME
2012-08-28 ~ 2012-08-30IIF 27 - Director → ME
19
WINCHPHARMA LIMITED - 2012-04-18
WINCHPHARMA GROUP LIMITED - 2017-07-26
13 Bridge Street, Barnsley, South Yorkshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
96,227 GBP2017-08-31
Officer
2011-08-02 ~ 2017-02-18IIF 14 - Director → ME