1
4385, Oc387404 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-08-12 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2021-08-12 ~ now
IIF 14 - Has significant influence or control → OE
2
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
Liquidation Corporate (3 parents)
Equity (Company account)
-2,576 GBP2020-04-30
Officer
2021-10-15 ~ now
IIF 52 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
60,675 GBP2019-10-31
Officer
2021-10-13 ~ now
IIF 60 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ now
IIF 34 - Right to appoint or remove members as a member of a firm → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to appoint or remove members with control over the trustees of a trust → OE
5
BUBBLE HEALTH & SAFETY LIMITED
- now 08266751TROJAN HEALTH & SAFETY LIMITED - 2014-07-07
4385, 08266751 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
142 GBP2018-10-31
Officer
2021-06-08 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
4385, 12116982 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-12,313 GBP2021-07-31
Officer
2023-02-22 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
CADOGAN MCQUEEN CONCIERGE LIMITED
- now 10124266CADOGAN CONCIERGE LIMITED - 2016-06-23
4385, 10124266 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-2,944 GBP2019-03-31
Officer
2020-09-21 ~ 2020-10-01
IIF 70 - Director → ME
Person with significant control
2020-09-21 ~ 2020-11-01
IIF 27 - Ownership of shares – 75% or more → OE
8
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-9,947 GBP2019-03-31
Officer
2022-06-06 ~ now
IIF 61 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Unit 1 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 65 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
Liquidation Corporate (4 parents)
Equity (Company account)
30,637 GBP2020-03-31
Officer
2021-10-01 ~ now
IIF 54 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
4385, 12254916 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
530 GBP2021-10-31
Officer
2022-05-24 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
18 Fisher Street, Carlisle, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,052 GBP2021-06-29
Officer
2023-02-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Unit 2 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2020-08-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
4385, 09934963 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4 GBP2020-01-31
Officer
2021-10-11 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
ICE FACTOR (KINLOCHLEVEN) LIMITED
- now SC225367THE ICE FACTOR LIMITED - 2011-12-23
ICE FACTORY LIMITED - 2003-06-24
Suite 341, Floor 4, 93 Hope Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
1,061,788 GBP2021-11-30
Officer
2023-02-17 ~ now
IIF 62 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
4385, 10536770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-13,057 GBP2021-12-31
Officer
2023-03-02 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
Liquidation Corporate (3 parents)
Equity (Company account)
-13,077 GBP2020-10-31
Officer
2021-10-19 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
18
4385, 10567399 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-46,571 GBP2022-03-31
Officer
2023-02-14 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
LEARNING PERFORMANCE EDUCATION LIMITED
05435752 Unit 2 Fisher Street, Carlisle, England
Dissolved Corporate (10 parents)
Equity (Company account)
-115,533 GBP2019-08-31
Officer
2020-10-16 ~ 2020-11-01
IIF 66 - Director → ME
Person with significant control
2020-10-16 ~ 2020-11-01
IIF 21 - Ownership of shares – 75% or more → OE
20
LEARNING PERFORMANCE TRAINING LIMITED
- now 04696329LEARNING PERFORMANCE SEMINARS TRAINING LIMITED - 2004-03-22
HDA 2000 LIMITED - 2003-11-24
Unit 2 Fisher Street, Carlisle, England
Active Corporate (12 parents)
Equity (Company account)
127,083 GBP2019-08-31
Officer
2020-10-16 ~ 2020-12-12
IIF 55 - Director → ME
Person with significant control
2020-10-16 ~ 2020-12-01
IIF 24 - Ownership of shares – 75% or more → OE
21
MAN AND VAN REMOVAL SERVICE LIMITED
- now 11795040CORNERSTONE REMOVALS LTD
- 2023-03-28
11795040 18 Fisher Street, Carlisle, England
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,140 GBP2021-01-31
Officer
2023-02-28 ~ now
IIF 57 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
Unit 2 Fisher Street, Carlisle, England
Liquidation Corporate (3 parents)
Equity (Company account)
-34,631 GBP2018-12-31
Officer
2020-10-09 ~ now
IIF 56 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
23
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,376 GBP2020-02-28
Officer
2021-10-11 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
24
341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
-135,266 GBP2018-11-30
Officer
2021-05-29 ~ now
IIF 58 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
25
4385, 08556146 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2019-12-31
Officer
2020-10-15 ~ 2020-11-01
IIF 67 - Director → ME
Person with significant control
2020-10-15 ~ 2020-11-01
IIF 22 - Ownership of shares – 75% or more → OE
26
4385, 10006296 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,552 GBP2020-02-29
Officer
2021-10-01 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
27
R&R ELECTRICAL SOLUTIONS LIMITED
10303525 4385, 10303525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-2,255 GBP2021-07-31
Officer
2022-06-06 ~ now
IIF 44 - Director → ME
28
4385, 11661240 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-181,077 GBP2021-04-30
Officer
2021-10-27 ~ now
IIF 47 - Director → ME
29
254 Smithycroft Road, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
15,631 GBP2017-12-31
Officer
2023-07-09 ~ now
IIF 59 - Director → ME
30
4385, 12164156 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2021-04-20 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
31
Suite 341 4th Floor 93 Hope Street Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,013 GBP2020-04-30
Officer
2021-04-27 ~ now
IIF 63 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
32
THE WEDDING ACADEMY LIMITED
- now 07114352ACADEMY OF WEDDING AND EVENT PLANNING LIMITED - 2020-03-09
4385, 07114352 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,476 GBP2019-12-31
Officer
2021-09-30 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
33
4385, 07717307 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-17,463 GBP2019-07-31
Officer
2022-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
34
4385, 12424200 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-05-19 ~ now
IIF 51 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
35
Unit 2 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2020-08-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 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
36
TWINBRIDGE ENGINEERING COMPANY LIMITED
05251072 4385, 05251072 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
779 GBP2018-12-31
Officer
2021-05-26 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
VICTORIA FISHERIES (MIDLANDS) LIMITED
08803704 4385, 08803704 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
4,884 GBP2020-12-31
Officer
2023-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
341 4th Floor Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-15,000 GBP2020-05-31
Officer
2021-12-15 ~ 2022-02-15
IIF 71 - Director → ME
Person with significant control
2021-12-15 ~ 2022-02-01
IIF 29 - Has significant influence or control → OE
39
4385, Oc387519 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-08-12 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2021-08-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE