1
Greenway Court, Canning Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-09-30 ~ nowIIF 6 - Director → ME
2
Unit 1b & 3g ,95 Westburn Drive, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-15,954 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Greenway Court Canning Road, Stratford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
23,204 GBP2017-02-28
Officer
2016-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
4
Unit 20 Polo Grounds, New Inn, Pontypool, United KingdomActive Corporate (1 parent)
Officer
2023-03-14 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
95 Westburn Drive, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-03-10 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ dissolvedIIF 18 - Director → ME
7
Associated British Motorcycles 95 Westburn Drive, Cambuslang, Glasgow, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-359,966 GBP2023-03-31
Officer
2022-01-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
95 Westburn Drive, Cambuslang, GlasgowDissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolvedIIF 17 - Director → ME
9
The Railway Hotel Station Road, West Horndon, Brentwood, EssexActive Corporate (2 parents)
Equity (Company account)
164,368 GBP2024-08-31
Officer
2012-08-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
9000 Academy Park, 51 Gower Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2014-09-03 ~ dissolvedIIF 30 - LLP Designated Member → ME
11
QUESTCAPE LIMITED - 1994-06-14
95 Westburn Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,841 GBP2017-01-31
Officer
2018-05-11 ~ dissolvedIIF 14 - Director → ME
12
797 Ormskirk Road, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
3,419 GBP2025-02-28
Officer
2022-02-24 ~ nowIIF 29 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Devonshire House 60 Goswell Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
1992-11-19 ~ dissolvedIIF 21 - Director → ME
1992-11-19 ~ dissolvedIIF 32 - Secretary → ME
14
797 Ormskirk Road, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,849 GBP2023-06-30
Officer
2018-06-20 ~ nowIIF 25 - Director → ME
Person with significant control
2018-06-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
797 Ormskirk Road, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,777 GBP2025-03-31
Officer
2018-01-11 ~ nowIIF 26 - Director → ME
Person with significant control
2018-01-11 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
QUATTRO GROUP LIMITED - 2018-11-16
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-08-04 ~ dissolvedIIF 20 - Director → ME
17
95 Westburn Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
461,311 GBP2016-02-28
Officer
2018-05-11 ~ dissolvedIIF 12 - Director → ME
18
235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
214,215 GBP2024-08-31
Person with significant control
2023-07-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-06-05 ~ nowIIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE
20
Greenway Court, Canning Road, Stratford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
ARKOSE INVESTMENTS LTD - 2018-11-16
Greenway Court, Canning Road, Stratford, LondonActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-27 ~ 2024-12-01
Officer
2013-06-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
Greenway Court Canning Road, Stratford, LondonActive Corporate (2 parents)
Equity (Company account)
8,062 GBP2022-11-27
Officer
2006-06-08 ~ nowIIF 2 - Director → ME
23
Greenway Court, Canning Road, LondonActive Corporate (2 parents)
Equity (Company account)
-1,169,147 GBP2024-12-01
Officer
2008-11-03 ~ nowIIF 23 - Director → ME
24
Greenway Court Canning Road, Stratford, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
14,773,724 GBP2024-12-01
Officer
~ nowIIF 22 - Director → ME
25
Greenway Court Canning Road, Stratford, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2006-08-07 ~ nowIIF 3 - Director → ME
2006-08-07 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
Monumental Sports Supplements, 10 Orrell Road, Wigan, EnglandDissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 49 - Has significant influence or control → OE
27
37 Evington, Skelmersdale, LancashireDissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolvedIIF 24 - Director → ME
2010-04-19 ~ dissolvedIIF 35 - Secretary → ME
28
797 Ormskirk Road, Wigan, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-33,429 GBP2025-03-31
Officer
2021-03-16 ~ nowIIF 28 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE