1
30 Claremont Road, Laindon, Essex
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
17,241 GBP2020-08-31
Officer
2008-08-12 ~ dissolved
IIF 23 - Secretary → ME
2
6 Bayview Terrace, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
25 GBP2023-12-31
Officer
2024-10-31 ~ now
IIF 10 - Director → ME
3
ATLANTIC GATEWAY PROPERTY LIMITED - 2018-07-16
6 Bayview Terrace, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,150,337 GBP2023-12-31
Officer
2024-10-31 ~ now
IIF 9 - Director → ME
4
XCALIBUR BIDCO LTD - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-11-01 ~ now
IIF 6 - Director → ME
5
XCALIBUR GERMANY FINANCECO 2 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 3 - Director → ME
6
XCALIBUR GERMANY JUNIOR FINANCECO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 7 - Director → ME
7
XCALIBUR GERMANY JUNIOR POOLCO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 13 - Director → ME
8
XCALIBUR GERMANY POOLCO 2 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 8 - Director → ME
9
XCALIBUR GERMANY SENIOR FINANCECO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents)
Officer
2024-12-20 ~ now
IIF 16 - Director → ME
10
XCALIBUR GERMANY SENIOR POOLCO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 11 - Director → ME
11
XCALIBUR IRELAND FINANCECO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents)
Officer
2024-12-20 ~ now
IIF 4 - Director → ME
12
XCALIBUR IRELAND POOLCO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
13
XCALIBUR NI FINANCECO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 14 - Director → ME
14
XCALIBUR NI POOLCO 1 LIMITED - 2024-11-11
1 Portland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 12 - Director → ME
15
XCALIBUR NORWAY FINANCECO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents)
Officer
2024-12-20 ~ now
IIF 17 - Director → ME
16
XCALIBUR NORWAY POOLCO 1 LIMITED - 2024-11-11
64 North Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 15 - Director → ME
17
C/o Vickerstown Limited, 30 Claremont Road, Laindon, Laindon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-03-31
Officer
2007-03-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
Vickerstown Limited, 30 Claremont Road, Basildon, Essex
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2020-05-31
Officer
2002-10-01 ~ dissolved
IIF 21 - Secretary → ME
19
30 Claremont Road, Laindon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-3,894 GBP2020-08-31
Officer
2008-08-12 ~ dissolved
IIF 22 - Secretary → ME
20
Vickerstown Limited, 30 Claremont Road, Basildon, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-1,945 GBP2020-03-31
Officer
1995-01-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE