1
6th Floor 2 London Wall Place, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
285,000 GBP2018-01-31
Officer
2015-07-08 ~ dissolvedIIF 49 - director → ME
2013-01-30 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
2
International House, Constance Street, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
23,784 GBP2018-04-30
Officer
2013-10-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
3
130 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-18 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 79 - Has significant influence or control → OE
4
111 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2011-01-11 ~ dissolvedIIF 60 - director → ME
5
Botleigh Grange Grange Road, Hedge End, Southampton, EnglandDissolved corporate (1 parent)
Officer
2013-11-20 ~ dissolvedIIF 44 - director → ME
6
Botleigh Grange Hotel, Grange Road Hedge End, Southampton, HampshireDissolved corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 32 - director → ME
7
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2018-10-31
Officer
2015-03-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
8
Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2017-10-31
Officer
2014-10-21 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
9
CASTLESPIRE LIMITED - 2016-08-17
6 Market Square, Stafford, EnglandDissolved corporate (2 parents)
Officer
2016-08-15 ~ dissolvedIIF 26 - director → ME
10
Office D Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Equity (Company account)
1,523,785 GBP2017-04-30
Officer
2012-12-09 ~ nowIIF 2 - director → ME
11
DRUMBALE LIMITED - 2016-08-17
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1,153,000 GBP2018-08-31
Officer
2016-08-15 ~ dissolvedIIF 27 - director → ME
12
ENVIRONAGE LIMITED - 2016-09-19
5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-6,947 GBP2021-12-31
Officer
2015-12-14 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
13
C/o Uhy Hacker Young, Turing House, Archway, Manchester, EnglandDissolved corporate (1 parent)
Officer
2019-06-11 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 75 - Has significant influence or control → OE
14
51-53 Thomas Street, Ballymena, Co AntrimDissolved corporate (1 parent)
Officer
2011-12-16 ~ dissolvedIIF 77 - director → ME
15
Botleigh Grange Hotel Ltd, Grange Road Hedge End, SouthamptonDissolved corporate (1 parent)
Officer
2013-07-03 ~ dissolvedIIF 11 - director → ME
16
Suite 281 2, Lansdowne Row, London, United KingdomDissolved corporate (1 parent)
Officer
2013-07-03 ~ dissolvedIIF 6 - director → ME
17
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2004-02-24 ~ dissolvedIIF 22 - director → ME
18
Suite 281, 2 Lansdowne Row, London, EnglandCorporate (2 parents)
Officer
2008-12-21 ~ nowIIF 29 - director → ME
19
Suite 281 2 Lansdowne Row, LondonDissolved corporate (1 parent)
Officer
2005-09-09 ~ dissolvedIIF 7 - director → ME
2008-07-18 ~ dissolvedIIF 48 - secretary → ME
20
111 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-01-11 ~ dissolvedIIF 59 - director → ME
21
Suite 106 111 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
175,000 GBP2018-09-30
Officer
2013-10-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
22
Suite 106 111 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
175,000 GBP2018-09-30
Officer
2013-10-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
23
106 111 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
250,000 GBP2018-09-30
Officer
2013-10-18 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
24
Suite 106, 111 West George Street, GlasgowCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-09-30
Officer
2013-10-18 ~ nowIIF 17 - director → ME
25
Suite 106, 111 West George Street, GlasgowCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
125,000 GBP2015-09-30
Officer
2013-10-18 ~ nowIIF 14 - director → ME
26
Suite 106, 111 West George Street, GlasgowCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
375,000 GBP2015-09-30
Officer
2013-10-18 ~ nowIIF 12 - director → ME
27
Suite 106 111 West George Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
200,000 GBP2018-10-31
Officer
2013-10-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
28
Suite 10, 151 High Street, SouthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-91,567 GBP2016-12-30
Officer
2013-12-19 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
29
Suite 10, 151 High Street, SouthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-78,993 GBP2016-12-30
Officer
2013-12-19 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
30
Suite 10, 151 High Street, SouthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53,479 GBP2016-12-30
Officer
2013-12-19 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
31
Suite 10, 151 High Street, SouthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,011 GBP2015-12-30
Officer
2013-12-19 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
32
Suite 10, 151 High Street, SouthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,984 GBP2015-12-30
Officer
2013-12-19 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
33
Suite 10, 151 High Street, Southampton, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-733,464 GBP2015-12-30
Officer
2015-02-10 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
34
Suite 10, 151 High Street, SouthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-258,755 GBP2016-12-30
Officer
2013-12-19 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
35
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-03-14 ~ nowIIF 57 - director → ME
Person with significant control
2024-03-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
36
27 Old Gloucester Street, London, EnglandCorporate (1 parent)
Officer
2022-01-27 ~ nowIIF 56 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 85 - Has significant influence or control → OE
37
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-03-06 ~ nowIIF 55 - director → ME
Person with significant control
2024-03-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
38
Suite 10 High Street, SouthamptonDissolved corporate (1 parent)
Equity (Company account)
1,308,000 GBP2017-05-31
Officer
2013-05-17 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
39
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2018-12-01 ~ dissolvedIIF 4 - director → ME
2017-08-18 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
40
6 Market Square, Stafford, United KingdomDissolved corporate (1 parent)
Officer
2016-11-18 ~ dissolvedIIF 58 - llp-designated-member → ME
IIF 24 - llp-designated-member → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
41
C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 35 - director → ME
42
70 Morley Hill, Enfield, MiddlesexCorporate (2 parents)
Equity (Company account)
109 GBP2023-08-31
Officer
2007-08-09 ~ nowIIF 47 - secretary → ME
43
151 High Street, Southampton, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,273 GBP2017-08-31
Officer
2014-08-14 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
44
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-11-15 ~ dissolvedIIF 37 - director → ME