1
4385, 08840557 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Equity (Company account)
215 GBP2021-01-31
Officer
2020-04-15 ~ 2022-06-01
IIF 16 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-08
IIF 21 - Has significant influence or control → OE
2
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
GALILEO WHOLESALE AND RETAIL LTD
- 2020-08-17
12432764 Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (3 parents)
Equity (Company account)
50,010 GBP2024-04-30
Officer
2021-04-28 ~ 2022-07-21
IIF 18 - Director → ME
2022-07-21 ~ now
IIF 1 - Director → ME
5
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
6 Grange Road, Hove, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-05-11 ~ 2022-02-21
IIF 17 - Director → ME
7
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 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
8
Kings Ferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,547,406 GBP2024-09-30
Officer
2017-09-29 ~ 2025-11-24
IIF 14 - Director → ME
Person with significant control
2022-05-14 ~ 2025-11-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,269,533 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Mill Lane Industrial Estate, Mill Lane, Brigg, England
Dissolved Corporate (4 parents)
Equity (Company account)
-81,591 GBP2017-12-31
Officer
2016-05-10 ~ 2019-04-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 23 - Ownership of shares – 75% or more → OE
16
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
Thompsons 1 Summergangs Lane, Gainsborough, England
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ 2018-12-01
IIF 12 - Director → ME
Person with significant control
2018-05-12 ~ 2018-11-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Thompsons Yard, Winterton Road, Scunthorpe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE