1
42 City House, 131 Friargate, Preston, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
85,448 GBP2024-03-30
Officer
2019-07-11 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2017-08-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Wayside Park Corner, Freshford, Bath, EnglandDissolved Corporate (5 parents)
Officer
2016-12-07 ~ dissolvedIIF 18 - LLP Designated Member → ME
4
42 City House, 131 Friargate, Preston, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
451,961 GBP2024-03-30
Officer
2019-09-05 ~ nowIIF 23 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
42 City House 131 Friargate, Preston, Lancashire, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
273,282 GBP2024-03-30
Officer
2019-10-08 ~ nowIIF 21 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
42 City House 131 Friargate, Preston, Lancashire, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,017 GBP2024-03-31
Officer
2019-10-14 ~ nowIIF 19 - Director → ME
Person with significant control
2019-10-14 ~ 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
7
42 City House 131 Friargate, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-10-14 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,266 GBP2017-02-28
Officer
2016-02-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-09-05 ~ 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
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Rowlandson House 289-293 Ballards Lane, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolvedIIF 13 - Director → ME
13
33 Saltram Crescent, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolvedIIF 16 - Director → ME