1
1st Floor, 98-102 Church Street, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 23 - Director → ME
2023-07-17 ~ dissolvedIIF 60 - Secretary → ME
3
11 Spitfire Drive, Warton, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 22 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolvedIIF 17 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolvedIIF 21 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolvedIIF 20 - Director → ME
2023-07-17 ~ dissolvedIIF 59 - Secretary → ME
8
10 West View West View, Wesham, Preston, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - 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 2 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 1 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 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
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 8 - Director → ME
2020-10-21 ~ nowIIF 51 - Secretary → ME
Person with significant control
2020-10-21 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
10 West View, Wesham, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
11 Spitfire Drive, Warton, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
11 Spitfire Drive, Warton, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 4 - Director → ME
Person with significant control
2024-01-08 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 5 - Director → ME
Person with significant control
2025-07-08 ~ 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
18
Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - 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 57 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - 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 56 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - 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 55 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 6 - Director → ME
2023-03-08 ~ nowIIF 52 - Secretary → ME
Person with significant control
2023-03-08 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 19 - Director → ME
Person with significant control
2023-04-11 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 28 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 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
25
98-102 Church Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 12 - Director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 29 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE