1
82 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ 2019-01-15
IIF 9 - Director → ME
2
Pinz Bowling Ltd, Moycroft Industrial Estate, Elgin, Scotland
Active Corporate (3 parents)
Equity (Company account)
68,583 GBP2024-12-31
Officer
2021-10-12 ~ 2025-03-17
IIF 23 - Director → ME
Person with significant control
2021-10-12 ~ 2025-03-17
IIF 2 - Right to appoint or remove directors → OE
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
27 Mosshall Drive, Bishopton, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-110,701 GBP2023-06-29
Officer
2015-06-23 ~ 2020-03-14
IIF 10 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-14
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,842 GBP2023-12-31
Officer
2020-04-21 ~ 2024-12-31
IIF 11 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-22 ~ 2024-12-31
IIF 16 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-22 ~ 2024-12-31
IIF 18 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,776 GBP2023-12-31
Officer
2020-04-22 ~ 2024-12-31
IIF 14 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,410,201 GBP2023-12-31
Officer
2021-08-27 ~ 2024-08-22
IIF 20 - Director → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-37,820 GBP2023-12-31
Officer
2019-12-17 ~ 2024-07-31
IIF 24 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-17 ~ 2024-07-31
IIF 17 - Director → ME
11
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,465 GBP2023-12-31
Officer
2019-12-17 ~ 2024-08-31
IIF 19 - Director → ME
12
167/169 Great Portland Street, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-03-04 ~ 2024-08-31
IIF 12 - Director → ME
13
167/169 Great Portland Street, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,100 GBP2023-12-31
Officer
2020-03-04 ~ 2024-08-31
IIF 13 - Director → ME
14
167/169 Great Portland Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-03-04 ~ 2024-08-31
IIF 15 - Director → ME
15
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Fixed Assets (Company account)
16,210 GBP2016-09-30
Officer
2011-04-11 ~ 2017-01-04
IIF 30 - Director → ME
16
4 The Shaw, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,371 GBP2025-03-31
Officer
2012-03-14 ~ 2018-12-31
IIF 26 - Director → ME
Person with significant control
2016-11-15 ~ 2018-12-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2015-06-03 ~ 2016-09-01
IIF 28 - Director → ME
18
60 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2015-06-03 ~ 2016-09-01
IIF 27 - Director → ME
19
WORK WISE LIMITED - 1996-10-24
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-02-18 ~ 2005-02-14
IIF 29 - Director → ME
20
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (3 parents)
Equity (Company account)
-29,830,530 GBP2022-12-31
Officer
2016-07-14 ~ 2017-12-31
IIF 8 - Director → ME
21
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-16 ~ 2024-07-12
IIF 22 - Director → ME
22
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Equity (Company account)
-1,657,748 GBP2018-12-31
Officer
2021-12-16 ~ 2024-07-12
IIF 21 - Director → ME