1
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2024-06-25
IIF 16 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
ORION NUMBER 1 LIMITED
- 2024-09-18
14751625 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2024-06-07 ~ 2024-09-20
IIF 19 - Director → ME
Person with significant control
2024-06-07 ~ 2024-09-20
IIF 11 - Ownership of shares – 75% or more → OE
4
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ dissolved
IIF 33 - Secretary → ME
5
Park House, 200 Drake Street, Rochdale, Lancashire, England
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
28 West End, Melksham, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2012-10-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 24 - Has significant influence or control → OE
7
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-31,544 GBP2024-12-31
Officer
2023-05-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, London
In Administration Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2024-02-02 ~ 2024-06-24
IIF 18 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Equity (Company account)
500 GBP2023-01-31
Officer
2024-02-02 ~ 2024-06-24
IIF 20 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
28 West End, Melksham, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
8,109 GBP2018-06-30
Officer
2005-03-31 ~ 2006-03-15
IIF 35 - Director → ME
2005-03-02 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
NELSON NUMBER 1 LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30
14751691 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2023-06-14 ~ 2025-05-29
IIF 29 - Director → ME
Person with significant control
2023-06-14 ~ 2025-05-30
IIF 26 - Ownership of shares – 75% or more → OE
12
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
QUADRANT NUMBER 1 LIMITED
- now 10595300QUARDRANT NUMBER 1 LIMITED - 2021-01-12
UNICORN NUMBER 1 LIMITED - 2020-12-24
UNDEFEATED NUMBER 1 LIMITED - 2020-12-14
FLOTILLA NUMBER 2 LIMITED - 2017-12-27
TRAFALGAR FLOTILLA LIMITED - 2017-02-08
C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents)
Equity (Company account)
500 GBP2022-12-31
Officer
2024-02-02 ~ 2024-06-24
IIF 21 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
SERVICED OFFICE GROUP LIMITED
- now SC776319LAURELHILL PROPERTIES LIMITED
- 2024-01-04
SC776319 18 Heriot Row, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ 2024-06-06
IIF 15 - Director → ME
Person with significant control
2023-07-19 ~ 2024-06-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents, 20 offsprings)
Equity (Company account)
500 GBP2022-12-31
Officer
2024-02-02 ~ 2024-06-24
IIF 17 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
28 West End, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-10-07 ~ dissolved
IIF 30 - Director → ME
17
28 West End, Melksham, England
Active Corporate (2 parents)
Equity (Company account)
75,084 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
28 West End, Melksham
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-24 ~ dissolved
IIF 32 - Director → ME
2013-04-24 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE