1
UKPM (CARDIFF) LIMITED - 2020-06-16
154 High St High Street, Margate, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,509,809 GBP2020-12-31
Officer
2018-04-10 ~ 2020-01-29IIF 2 - Director → ME
2
FOODSCO LIMITED - 2014-04-10
PMW CAPITAL PARTNERS LIMITED - 2017-06-09
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3,608 GBP2022-12-31
Officer
2017-06-12 ~ 2018-10-12IIF 18 - Director → ME
3
17 Old Courts Road, Brigg, North Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
14,036 GBP2024-10-31
Officer
2016-04-05 ~ 2018-10-12IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 67 - Ownership of shares – 75% or more → OE
4
17 Old Courts Road, Brigg, North Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
127,789 GBP2024-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 57 - Ownership of shares – 75% or more → OE
5
17 Old Courts Road, Brigg, North Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
23,223 GBP2024-12-31
Officer
2016-04-05 ~ 2018-11-05IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 50 - Ownership of shares – 75% or more → OE
6
ALEXANDRIA CARE LTD - 2020-08-13
PROPCO LIMITED - 2020-08-11
Waldron House Drury Lane, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,839,346 GBP2020-09-29
Officer
2016-04-05 ~ 2020-01-29IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29IIF 79 - Ownership of shares – 75% or more → OE
7
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
70,482 GBP2024-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 64 - Ownership of shares – 75% or more → OE
8
Speedwell Mill Old Coach Road, Tansley, Matlock, EnglandDissolved Corporate (1 parent)
Equity (Company account)
81,130 GBP2022-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 54 - Ownership of shares – 75% or more → OE
9
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9 GBP2020-11-30
Officer
2016-04-05 ~ 2018-10-12IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 66 - Ownership of shares – 75% or more → OE
10
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-285 GBP2025-06-30
Officer
2016-04-05 ~ 2018-10-12IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 60 - Ownership of shares – 75% or more → OE
11
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,719 GBP2018-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 65 - Ownership of shares – 75% or more → OE
12
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
106,562 GBP2024-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 58 - Ownership of shares – 75% or more → OE
13
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,663 GBP2019-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 52 - Ownership of shares – 75% or more → OE
14
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
66,944 GBP2024-08-30
Officer
2016-04-05 ~ 2018-10-12IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 61 - Ownership of shares – 75% or more → OE
15
WHITE HART PROPERTY CO LIMITED - 2012-05-15
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
109,145 GBP2024-12-31
Officer
2016-04-05 ~ 2018-11-05IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 62 - Ownership of shares – 75% or more → OE
16
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,830 GBP2024-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 55 - Ownership of shares – 75% or more → OE
17
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,098 GBP2024-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 63 - Ownership of shares – 75% or more → OE
18
SPL PROPERTIES NO.2 LIMITED - 2018-02-09
Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2016-12-31
Officer
2016-04-05 ~ 2018-02-01IIF 46 - Director → ME
19
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,306 GBP2024-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 51 - Ownership of shares – 75% or more → OE
20
17 Old Courts Road, Brigg, North Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
52,513 GBP2024-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 53 - Ownership of shares – 75% or more → OE
21
LPL PROPERTIES NO.3 LIMITED - 2020-07-08
4385, 08203253 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
11,260,269 GBP2020-12-31
Officer
2016-04-05 ~ 2020-01-27IIF 31 - Director → ME
22
Richard House, Winckley Square, Preston, Lancashire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,272 GBP2017-12-31
Officer
2017-01-23 ~ 2018-08-07IIF 34 - Director → ME
23
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-10 ~ 2018-10-12IIF 14 - Director → ME
24
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
113 GBP2022-12-31
Officer
2016-04-05 ~ 2018-10-12IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12IIF 59 - Ownership of shares – 75% or more → OE
25
17 Old Courts Road, Brigg, North Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,422 GBP2024-11-30
Officer
2016-05-31 ~ 2018-11-05IIF 4 - Director → ME
Person with significant control
2016-05-27 ~ 2018-11-05IIF 56 - Ownership of shares – 75% or more → OE
26
46 Oak Hill Trading Devonshire Road, Worsley, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,601,572 GBP2021-12-31
Officer
2018-04-10 ~ 2020-01-29IIF 37 - Director → ME
Person with significant control
2018-04-10 ~ 2020-01-29IIF 71 - Ownership of shares – 75% or more → OE
27
Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
2,558,943 GBP2021-12-31
Officer
2018-04-10 ~ 2020-01-29IIF 1 - Director → ME