1
Europa House, Esplanade, Scarborough, North Yorkshire, EnglandCorporate (2 parents)
Officer
2025-02-05 ~ nowIIF 33 - director → ME
2
2 Baddow Hall Crescent, Chelmsford, United KingdomDissolved corporate (3 parents)
Officer
2016-08-04 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-42,439 GBP2022-09-30
Officer
2021-09-08 ~ nowIIF 12 - director → ME
2021-09-08 ~ nowIIF 57 - secretary → ME
4
BOBALD LIMITED - 2021-11-17
Olivers Barn, Maldon Road, Witham, Essex, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 18 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
5
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2025-02-19 ~ nowIIF 36 - director → ME
6
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-03-20 ~ nowIIF 47 - director → ME
7
C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2025-02-26 ~ nowIIF 30 - director → ME
8
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (3 parents)
Officer
2024-03-26 ~ nowIIF 48 - director → ME
9
Europa House, Esplanade, Scarborough, EnglandCorporate (4 parents)
Officer
2024-10-15 ~ nowIIF 39 - director → ME
10
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,613 GBP2023-10-31
Officer
2025-01-16 ~ nowIIF 34 - director → ME
11
SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
140,453 GBP2022-06-27
Officer
2025-01-16 ~ nowIIF 29 - director → ME
12
Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandCorporate (4 parents)
Officer
2024-08-27 ~ nowIIF 35 - director → ME
13
C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2024-11-04 ~ nowIIF 31 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Europa House, Esplanade, Scarborough, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-05-15 ~ nowIIF 37 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
20 Europa House Esplanade, Scarborough, EnglandCorporate (3 parents)
Officer
2024-11-29 ~ nowIIF 38 - director → ME
16
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-78,628 GBP2022-09-30
Officer
2021-09-07 ~ nowIIF 13 - director → ME
2021-09-07 ~ nowIIF 56 - secretary → ME
17
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,413 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 19 - director → ME
18
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-06-30
Officer
2021-01-06 ~ nowIIF 55 - secretary → ME
19
C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United KingdomCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 32 - director → ME
20
OODLEWAY LIMITED - 2021-01-20
Olivers Barn, Maldon Road, Witham, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-27
Officer
2021-07-29 ~ nowIIF 9 - director → ME
21
2 Baddow Hall Crescent, Chelmsford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2019-06-28 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-06-28 ~ 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
22
PROPITEER CAPITAL LIMITED - 2020-03-30
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-18,640 GBP2022-06-28
Officer
2019-07-08 ~ nowIIF 21 - director → ME
23
ASSET BACKED SECURED BOND PLC - 2020-05-11
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
84,693 GBP2022-06-30
Officer
2020-07-31 ~ nowIIF 59 - secretary → ME
24
SMALLFIELDS FINANCIAL LIMITED - 2020-03-06
Olivers Barn, Maldon Road, Witham, United KingdomCorporate (2 parents)
Equity (Company account)
-45 GBP2023-06-30
Officer
2020-02-25 ~ nowIIF 20 - director → ME
2020-04-05 ~ nowIIF 53 - secretary → ME
25
NORLIN HOTELS LTD - 2018-04-11
43 Waring Street, Belfast, Northern IrelandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,796,036 GBP2022-06-26
Officer
2025-01-16 ~ nowIIF 28 - director → ME
26
PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
43 Waring Street, Belfast, Northern IrelandCorporate (8 parents, 1 offspring)
Equity (Company account)
-1,314,121 GBP2023-06-27
Officer
2025-01-16 ~ nowIIF 27 - director → ME
27
NORLIN TRADING NO1 LTD - 2020-04-16
RISSCO HOLDINGS LTD - 2016-02-09
41-43 Waring Street Waring Street, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
245,037 GBP2023-06-26
Officer
2025-01-16 ~ nowIIF 26 - director → ME
28
BOHEMIAN BEAUTY ROOMS LIMITED - 2016-05-06
2 Baddow Hall Crescent, Great Baddow, ChelmsfordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40 GBP2016-07-31
Officer
2016-06-01 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 4 - Has significant influence or control → OE
29
XGC LTD - 2020-07-08
LAYHAN INVESTMENTS LTD - 2019-04-11
BRIX INVESTMENTS LTD - 2018-12-07
Olivers Barn, Maldon Road, Witham, EnglandCorporate (3 parents)
Equity (Company account)
3,621 GBP2023-03-31
Officer
2022-05-03 ~ nowIIF 42 - director → ME
30
VANTAGE POINT CAPITAL LTD - 2020-11-25
XCAP LTD - 2019-05-14
Olivers Barn, Maldon Road, Witham, Essex, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,188 GBP2024-03-31
Officer
2022-05-03 ~ nowIIF 40 - director → ME
31
Olivers Barn, Maldon Road, Witham, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-05-03 ~ nowIIF 41 - director → ME
Person with significant control
2022-05-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
32
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 49 - director → ME
33
2 Baddow Hall Crescent, Chelmsford, United KingdomDissolved corporate (3 parents)
Officer
2019-07-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
18 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 45 - director → ME
35
Olivers Barn, Maldon Road, Witham, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-164,507 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 44 - director → ME
2022-07-17 ~ nowIIF 54 - secretary → ME
36
KILLER INVESTMENTS LIMITED - 2015-07-06
KILLER DEVELOPMENTS LIMITED - 2015-04-01
41-43 Waring Street, Belfast, County AntrimCorporate (3 parents)
Equity (Company account)
209,362 GBP2022-06-30
Officer
2025-01-16 ~ nowIIF 25 - director → ME