1
1st Floor, 98-102 Church Street, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolvedIIF 33 - Director → ME
2023-07-17 ~ dissolvedIIF 62 - Secretary → ME
3
11 Spitfire Drive, Warton, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-13 ~ dissolvedIIF 32 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolvedIIF 27 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolvedIIF 31 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolvedIIF 30 - Director → ME
2023-07-17 ~ dissolvedIIF 61 - Secretary → ME
8
10 West View West View, Wesham, Preston, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
375 GBP2024-08-31
Officer
2025-08-01 ~ nowIIF 54 - Director → ME
10
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 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
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-31 ~ nowIIF 55 - Director → ME
Person with significant control
2021-12-31 ~ 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
12
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,725 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 20 - Director → ME
2020-10-21 ~ nowIIF 64 - Secretary → ME
Person with significant control
2020-10-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
10 West View, Wesham, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
11 Spitfire Drive, Warton, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
11 Spitfire Drive, Warton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2024-01-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 46 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-28 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
19
7 Garden Street, Kirkham, Preston, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 Spitfire Drive, Warton, Preston, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-10 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
11 Spitfire Drive, Warton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,964 GBP2025-03-31
Officer
2023-03-08 ~ nowIIF 47 - Director → ME
2023-03-08 ~ nowIIF 65 - Secretary → ME
Person with significant control
2023-03-08 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-04-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
98-102 Church Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
159 Belgrave Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE