1
ALLT CORALAN 2014 LIMITED - 2017-06-22
6/f Craven House, 119 - 123 Kingsway, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,232,396 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 19 - Director → ME
2
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 13 - Director → ME
3
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 15 - Director → ME
4
ARTMAX PROPERTY TWO LIMITED - 2019-01-31
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-12 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-18 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-18 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-18 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
ARTMAX FENCING (UK) LIMITED - 2019-02-04
ARTMAX PROPERTY 3 LIMITED - 2019-02-04
6/f Craven House, 119 - 123 Kingsway, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-15 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-968,907 GBP2023-12-31
Officer
2020-02-17 ~ nowIIF 4 - Director → ME
13
AUCH FARMING VEHICLE LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 14 - Director → ME
14
AUCH FARMING LIMITED - 2017-04-24
GRASSFLASK LIMITED - 2006-09-04
6/f Craven House, 119 - 123 Kingsway, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
629,932 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 21 - Director → ME
15
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 16 - Director → ME
16
GLENMERAN HOLDINGS LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 11 - Director → ME
17
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-09-30
Officer
2020-03-10 ~ nowIIF 17 - Director → ME
18
LUBREOCH 2014 LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 18 - Director → ME
19
6/f Craven House, 119 - 123 Kingsway, London, Greater London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,828,606 GBP2024-12-31
Officer
2020-02-24 ~ nowIIF 20 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
Auch, Estate, Bridge Of Orchy, Argyll And Bute, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,149 GBP2024-12-31
Officer
2021-08-12 ~ nowIIF 12 - Director → ME