1
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-57,432 GBP2024-10-31
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
2
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Equity (Company account)
-436,093 GBP2024-10-31
Officer
2020-09-30 ~ now
IIF 7 - Director → ME
3
THE SANCTUARY DEVELOPMENT GROUP LIMITED - 2023-07-21
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-10,580 GBP2024-10-31
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
4
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
-5,610,912 GBP2024-10-31
Officer
2002-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Jubilee House, East Beach, Lytham St. Annes, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-24 ~ now
IIF 20 - Director → ME
6
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-39,338 GBP2024-10-31
Officer
2023-06-06 ~ now
IIF 9 - Director → ME
7
BIU RESOURCE LIMITED - 2023-04-25
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-194,056 GBP2023-10-31
Officer
2019-09-25 ~ now
IIF 15 - Director → ME
8
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-155,045 GBP2023-10-31
Officer
2019-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
BIU HOLDINGS LIMITED - 2016-10-27
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Jubilee House, East Beach, Lytham St. Annes, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
BUSINESS POWER AND GAS LIMITED - 2024-10-08
CYCLONE ENERGY SUPPLY LIMITED - 2015-11-27
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-127,188 GBP2016-09-30
Officer
2015-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
East Lodge, Kartway House, Lugwardine, Hereford, Herefordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,186 GBP2024-06-30
Officer
2020-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-1,259,712 GBP2024-10-31
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
14
3rd Floor 16 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
546,186 GBP2024-10-31
Officer
2025-03-18 ~ now
IIF 23 - Director → ME
15
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 17 - Director → ME
16
Jubilee House, East Beach, Lytham St. Annes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-58,231 GBP2024-10-31
Officer
2019-11-14 ~ now
IIF 18 - Director → ME
17
349 Clifton Drive North, Lytham St. Annes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2024-04-25 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Corbenyah Limited, Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,865 GBP2023-05-31
Officer
2024-06-05 ~ now
IIF 1 - Director → ME
19
Jubilee House, East Beach, Lytham St. Annes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
Jubilee House C/o Bpg, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2019-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-40,896 GBP2024-10-31
Officer
2023-04-19 ~ now
IIF 8 - Director → ME
23
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Equity (Company account)
-225,344 GBP2024-10-31
Officer
2020-02-19 ~ now
IIF 5 - Director → ME
24
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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