1
BEARIO LTD - 2018-11-12
VICTORIOUS NUMBER 1 LIMITED - 2018-10-30
SOVEREIGN NUMBER 4 LTD - 2018-03-28
Old Fire Station Enterprise Centre, Salt Lane, Salisbury, EnglandDissolved Corporate (1 parent)
Officer
2018-02-23 ~ 2018-04-10IIF 8 - Director → ME
Person with significant control
2018-02-23 ~ 2018-04-10IIF 19 - Ownership of shares – 75% or more → OE
2
BROADSWORD ESTATES LIMITED - 2018-06-07
ARMADA BIRMINGHAM LIMITED - 2018-11-30
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonIn Administration Corporate (1 parent)
Equity (Company account)
2,451,000 GBP2021-12-31
Officer
2018-02-01 ~ 2018-04-10IIF 2 - Director → ME
Person with significant control
2018-02-01 ~ 2018-04-10IIF 14 - Ownership of shares – 75% or more → OE
3
MAJESTIC NUMBER 1 LIMITED - 2020-06-18
MINOTAUR NUMBER 1 LIMITED - 2020-02-25
FRASER CAMERON LIMITED - 2020-02-24
FLOTILLA NUMBER 1 LIMITED - 2018-11-30
Office 8, 141 Acre Lane, Clapham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-12 ~ 2018-04-10IIF 4 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-10IIF 21 - Ownership of shares – 75% or more → OE
4
WARRIOR NUMBER 1 LIMITED - 2024-11-19
RELENTLESS NUMBER 1 LTD - 2018-03-19
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-104,221 GBP2024-12-31
Officer
2018-02-23 ~ 2018-04-24IIF 5 - Director → ME
Person with significant control
2018-02-23 ~ 2018-04-07IIF 16 - Ownership of shares – 75% or more → OE
5
Kingsway House, 134-140 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-03-01 ~ 2015-06-08IIF 12 - Director → ME
6
RELENTLESS NUMBER 2 LIMITED - 2018-06-20
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (1 parent)
Equity (Company account)
1,387,132 GBP2021-12-31
Officer
2018-03-12 ~ 2018-04-12IIF 6 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-10IIF 18 - Ownership of shares – 75% or more → OE
7
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonIn Administration Corporate
Profit/Loss (Company account)
-607,535 GBP2021-01-01 ~ 2021-12-31
Officer
2017-12-13 ~ 2018-04-24IIF 9 - Director → ME
Person with significant control
2017-12-13 ~ 2018-04-07IIF 17 - Ownership of shares – 75% or more → OE
8
C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, LondonIn Administration Corporate (1 parent)
Equity (Company account)
500 GBP2022-12-31
Officer
2017-12-15 ~ 2018-04-10IIF 10 - Director → ME
Person with significant control
2017-12-15 ~ 2018-04-10IIF 20 - Ownership of shares – 75% or more → OE
9
Quayside Tower, Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-12-15 ~ 2018-04-10IIF 7 - Director → ME
Person with significant control
2017-12-15 ~ 2018-04-10IIF 23 - Ownership of shares – 75% or more → OE
10
Park House, 200 Drake Street, Rochdale, Lancashire, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
2,178,754 GBP2020-12-31
Officer
2017-12-22 ~ 2018-04-10IIF 13 - Director → ME
Person with significant control
2017-12-22 ~ 2018-04-10IIF 24 - Ownership of shares – 75% or more → OE
11
ARMADA NEWCASTLE LIMITED - 2018-11-30
SOVEREIGN NUMBER 3 LIMITED - 2018-06-11
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-01-31
Officer
2018-01-10 ~ 2018-04-10IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ 2018-04-10IIF 22 - Ownership of shares – 75% or more → OE
12
CBC TRAFALGAR LIMITED - 2018-11-30
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, EnglandLive but Receiver Manager on at least one charge Corporate
Officer
2017-12-19 ~ 2018-04-10IIF 3 - Director → ME
Person with significant control
2017-12-19 ~ 2018-04-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE