1
ACE INVESTMENT HOLDINGS LTD - 2021-03-22
4385, 11449889 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
212 GBP2021-07-30
Officer
2024-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 34 - Has significant influence or control → OE
2
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-06-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 20 - Has significant influence or control → OE
3
ELLIOT WEAR LIMITED - 2019-06-28
4385, 12066003 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-72,243 GBP2023-06-30
Officer
2024-05-13 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 22 - Has significant influence or control → OE
4
#1842, Suite 1, 2cross Lane Cross Lane, Braunston, Daventry, EnglandActive Corporate (2 parents)
Equity (Company account)
14,665 GBP2023-03-31
Officer
2024-07-12 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 19 - Has significant influence or control → OE
5
4385, 10568674 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-224,123 GBP2024-01-30
Officer
2024-07-05 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 31 - Has significant influence or control → OE
6
4385, 11420920 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,814 GBP2021-06-30
Officer
2024-04-01 ~ nowIIF 17 - Director → ME
7
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
20,424 GBP2020-02-29
Officer
2024-06-26 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 33 - Has significant influence or control → OE
8
4385, 11819928 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
4385, 10132070 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-9,653 GBP2023-04-30
Officer
2024-06-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 32 - Has significant influence or control → OE
10
Summit House, 4-5, Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
26,143 GBP2023-01-31
Officer
2024-05-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-05-02 ~ dissolvedIIF 26 - Has significant influence or control → OE
11
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
119 GBP2020-05-31
Officer
2024-06-20 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 23 - Has significant influence or control → OE
12
RESTORATION (SCOTLAND) LIMITED - 2020-12-10
48 West George Street, Suite 2/3, GlasgowActive Corporate (3 parents)
Equity (Company account)
972 GBP2021-02-28
Officer
2024-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 21 - Has significant influence or control → OE
13
4385, 11425177 - Companies House Default Address, CardiffActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-06-30
Officer
2024-07-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 27 - Has significant influence or control → OE
14
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2,378 GBP2019-03-31
Officer
2024-05-30 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 30 - Has significant influence or control → OE
15
Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-40,934 GBP2023-03-31
Person with significant control
2024-05-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
16
Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2024-05-31 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE