1
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)
Officer
2021-10-08 ~ nowIIF 7 - Director → ME
2021-10-08 ~ nowIIF 52 - Secretary → ME
Person with significant control
2021-10-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
A. CRAIG DYMOCK (RECOVERY) LIMITED - 2023-02-17
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-20,130 GBP2023-04-30
Officer
2021-07-01 ~ nowIIF 4 - Director → ME
2021-07-01 ~ nowIIF 49 - Secretary → ME
Person with significant control
2021-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
3
3 Nursery Mews, Morpeth, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,442 GBP2023-10-31
Officer
2021-10-11 ~ nowIIF 9 - Director → ME
2021-10-11 ~ nowIIF 53 - Secretary → ME
Person with significant control
2021-10-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Nursery Mews, Morpeth, Northumberland, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,599 GBP2023-02-28
Officer
2021-05-20 ~ nowIIF 6 - Director → ME
5
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-30 ~ dissolvedIIF 3 - Director → ME
2020-06-30 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
10 Nursery Mews, Morpeth, Northumberland, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,762 GBP2022-11-30
Officer
2021-11-05 ~ nowIIF 8 - Director → ME
2021-11-05 ~ nowIIF 54 - Secretary → ME
Person with significant control
2021-11-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
JPR FINANCE LIMITED - 2020-02-12
483 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,805 GBP2023-10-31
Officer
2017-10-30 ~ nowIIF 11 - Director → ME
2017-10-30 ~ nowIIF 33 - Secretary → ME
Person with significant control
2017-10-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
483 Green Lanes, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
56,344 GBP2021-04-30
Officer
2020-02-25 ~ nowIIF 13 - Director → ME
2020-02-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
2020-02-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
483 Green Lanes, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-47,400 GBP2023-03-31
Officer
2019-01-30 ~ nowIIF 14 - Director → ME
2019-01-30 ~ nowIIF 37 - Secretary → ME
Person with significant control
2019-01-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
483 Green Lanes, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-88,034 GBP2023-03-31
Officer
2019-10-24 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolvedIIF 5 - Director → ME
2021-06-09 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-356,930 GBP2023-04-30
Officer
2020-03-02 ~ nowIIF 16 - Director → ME
2020-03-02 ~ nowIIF 31 - Secretary → ME
Person with significant control
2020-04-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
13
483 Green Lanes, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-698,242 GBP2022-04-30
Officer
2020-02-26 ~ nowIIF 12 - Director → ME
2020-02-26 ~ nowIIF 35 - Secretary → ME
Person with significant control
2020-02-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
483 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
97,438 GBP2023-04-30
Officer
2020-02-27 ~ nowIIF 15 - Director → ME
2020-02-27 ~ nowIIF 38 - Secretary → ME
Person with significant control
2020-04-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Birch House, High Spen Industrial Estate, High SpenDissolved Corporate (1 parent)
Equity (Company account)
-301,705 GBP2020-10-31
Officer
2020-05-01 ~ dissolvedIIF 18 - Director → ME
2020-05-22 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
16
42 Maple Drive, Widdrington, United KingdomDissolved Corporate (5 parents)
Officer
2021-05-17 ~ dissolvedIIF 10 - Director → ME