1
MARPLACE (NUMBER 607) LIMITED
- 2004-03-01
04882353 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge Mill, Moorgate Street, Blackburn, Lancashire
Active Corporate (6 parents)
Equity (Company account)
3,396,746 GBP2024-12-31
Officer
2004-01-07 ~ now
IIF 17 - Director → ME
2
18 Top Floor, Young Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-586,920 GBP2019-10-31
Officer
2017-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
7/10 Chandos Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
MARPLACE (NUMBER 721) LIMITED - 2008-03-18
C/o Promedics Adl Limited, Bridge Mill Moorgate Street, Blackburn, Lancs
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
82,797 GBP2024-12-31
Officer
2008-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
37 Commercial Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ dissolved
IIF 26 - Director → ME
6
Able2 Uk Ltd, Moorgate Street, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Able2 Uk Ltd, Moorgate Street, Blackburn, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
108,587 GBP2017-08-31
Person with significant control
2017-07-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
Able2 Uk Ltd, Moorgate Street, Blackburn, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-263,103 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-29 ~ 2024-06-05
IIF 3 - Has significant influence or control → OE
9
MARPLACE (NUMBER 720) LIMITED
06455482 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Begbies Traynor (north) Llp, No 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ dissolved
IIF 19 - Director → ME
2008-03-12 ~ dissolved
IIF 29 - Secretary → ME
10
MARPLACE (NUMBER) 607 LIMITED
- now 02038032 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
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... (more)RAPID 1603 LIMITED - 1986-08-29
C/o Promedics Adl Lt Bridge Mill, Moorgate Street, Blackburn, Lancashire
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
1991-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
MEDICA SURGICAL INNOVATIONS LIMITED
04637098 C/o Able 2 Uk Ltd, Moorgate Street, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
-4,209 GBP2019-01-31
Officer
2003-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
PROMEDICS ORTHOPAEDICS LIMITED
- now 06455477MARPLACE (NUMBER 722) LIMITED
- 2008-03-18
06455477 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4,602,455 GBP2020-12-31
Officer
2008-03-17 ~ 2008-04-04
IIF 21 - Director → ME
13
Bay Gate, Bolton-by-bowland, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 23 - Director → ME
14
Samlesbury Hall, Preston New Road, Samlesbury, Preston
Active Corporate (32 parents)
Equity (Company account)
172,126 GBP2024-12-31
Officer
2006-01-20 ~ 2007-10-11
IIF 20 - Director → ME
15
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (22 parents)
Officer
2011-09-09 ~ 2015-01-23
IIF 27 - Director → ME
16
Bridge Mill, Moorgate Street, Blackburn, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
10,000 GBP2018-11-30
Officer
2008-10-01 ~ dissolved
IIF 18 - Director → ME
2008-10-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-02-16 ~ dissolved
IIF 25 - Director → ME
18
Co Able2, Moorgate Street, Blackburn, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-511,601 GBP2023-10-31
Person with significant control
2023-01-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Duff & Phelps, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2018-02-16 ~ dissolved
IIF 24 - Director → ME