1
36 Albert Grove, Southsea, United KingdomDissolved corporate (1 parent)
Officer
2018-12-05 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
23b Florence Road Florence Road, Southsea, United KingdomDissolved corporate (2 parents)
Officer
2017-02-25 ~ dissolvedIIF 17 - director → ME
3
36 Albert Grove, Southsea, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-10 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 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
4
29th Floor, 40 Bank Street, LondonCorporate (1 parent)
Equity (Company account)
14,919 GBP2020-06-30
Officer
2016-06-20 ~ nowIIF 12 - director → ME
Person with significant control
2018-11-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
5
36 Albert Grove, Southsea, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
13,887 GBP2023-01-31
Officer
2022-01-31 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
3 Down End Road, Fareham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-14,637 GBP2022-10-31
Officer
2020-10-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
251 Bolton Road, Radcliffe, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
235 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 3 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
36 Albert Grove, Southsea, United KingdomCorporate (1 parent)
Equity (Company account)
3,288 GBP2023-03-31
Officer
2017-03-22 ~ nowIIF 16 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandCorporate (1 parent)
Officer
2024-08-02 ~ nowIIF 4 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
251 Bolton Road, Radcliffe, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,466 GBP2024-03-31
Officer
2022-07-19 ~ nowIIF 9 - director → ME
11
3 Down End Road, Fareham, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-08-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Contlaw Mains, Milltimber, AberdeenDissolved corporate (1 parent)
Officer
2008-09-17 ~ dissolvedIIF 1 - director → ME
13
53 Redford Road, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2019-02-18 ~ dissolvedIIF 2 - director → ME
14
36 Albert Grove, Southsea, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-01-31 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
15
36 Albert Grove, Southsea, EnglandDissolved corporate (1 parent)
Officer
2023-07-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-07-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
36 Albert Grove, Southsea, United KingdomDissolved corporate (1 parent)
Officer
2020-02-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE