1
DRILL HALL HOUSE MANAGEMENT COMPANY LIMITED
09665353 C/o Goldsmiths The Auction Centre, Eastwood Road, Oundle, Peterborough, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
8 GBP2024-07-31
Officer
2017-09-04 ~ 2022-11-25
IIF 40 - Director → ME
2
2a 19 Wilbury Road, Hove, Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2012-07-02
IIF 34 - Director → ME
3
5 Tai Dyffryn, Abersoch, Pwllheli, Wales
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
5 Tai Dyffryn, Abersoch, Pwllheli, Wales
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
INCA ROSE HOLDINGS (CAM) LIMITED
16441801 C/o Jolliffe & Co Llp, 6 St. John Street, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-09 ~ 2025-09-10
IIF 17 - Has significant influence or control → OE
6
5 Tai Dyffryn, Abersoch, Pwllheli, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
TRAFFORD GATEWAY NO.1 LIMITED
- 2022-11-04
14359715 5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 33 - Director → ME
2022-09-15 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 25 - Director → ME
2023-08-14 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
LATER LIVING HOLDING GROUP LIMITED
14617832 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 27 - Director → ME
2023-01-26 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-07 ~ dissolved
IIF 26 - Director → ME
2019-11-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-52,012 GBP2020-03-31
Officer
2019-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit A1-a6, Farrington Close, Burnley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253,727 GBP2024-05-31
Officer
2021-05-05 ~ 2022-03-16
IIF 20 - Director → ME
2021-05-05 ~ 2022-03-16
IIF 44 - Secretary → ME
Person with significant control
2021-05-05 ~ 2022-03-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 28 - Director → ME
2020-12-02 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Tai Dyffryn, Pwllheli, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
THE CADOGAN CENTRE LTD
- 2016-02-26
09991639 5 Tai Dyffryn, Abersoch, Pwllheli, Wales
Active Corporate (3 parents)
Equity (Company account)
-102,106 GBP2020-12-31
Officer
2016-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
TRAFFORD GATEWAY EMPRESS MILL LIMITED
14362622 Cwm Farm, Forden, Welshpool, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-16 ~ 2025-08-21
IIF 31 - Director → ME
Person with significant control
2024-10-04 ~ 2025-10-23
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-16 ~ 2023-06-19
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
19
161-165 Picton Road, Wavertree, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 30 - Director → ME
2019-11-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
176,338 GBP2020-12-31
Officer
2013-12-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Stapeley House London Road, Stapeley, Nantwich, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE