1
TALCOMA PROPERTIES LIMITED - 2016-04-13
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,576 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
2
1 Agriculture House, Southwater Way, Telford, Shropshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-30 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,107 GBP2023-06-30
Officer
2019-12-02 ~ nowIIF 15 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,306 GBP2024-07-31
Officer
2020-07-23 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,604 GBP2024-12-31
Officer
2019-12-02 ~ nowIIF 17 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,045 GBP2024-11-30
Officer
2019-11-29 ~ nowIIF 16 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,523 GBP2018-01-31
Officer
2016-09-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-11-30
Officer
2017-11-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 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
9
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
10
16 Queen Street, Wellington, Telford, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
24,638 GBP2020-04-30
Person with significant control
2018-01-18 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Queen Street, Wellington, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
-507 GBP2024-09-30
Officer
2017-08-21 ~ nowIIF 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
12
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-380 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
13
CORALPORT CHILDCARE LIMITED - 2014-08-31
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,513,307 GBP2024-12-31
Officer
2014-08-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
14
CLUTTON HOMES LIMITED - 2021-02-16
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
80,285 GBP2020-05-31
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
15
3 Churchill House Queen Street, Wellington, Telford, ShropshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-07-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
16
BAKER GROUNDWORKS LIMITED - 2017-09-05
Suite 3 Churchill House Queen Street, Wellington, Telford, EnglandActive Corporate (2 parents)
Equity (Company account)
6,592 GBP2019-09-30
Person with significant control
2017-09-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
17
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-86,384 GBP2024-05-31
Officer
2019-11-29 ~ nowIIF 11 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
16 Queen Street, Wellington, Telford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
193,843 GBP2024-12-31
Officer
2012-12-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
20
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
TALCOMA LIMITED - 2016-04-13
16 Queen Street, Wellington, Telford, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-18,870 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
23
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-13,787 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
24
16 Queen Street, Wellington, Telford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 12 - Director → ME
2016-10-07 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE