1
Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ 2017-01-17
IIF 22 - Director → ME
2
TRAFALGAR NUMBER 1 LIMITED - 2017-10-24
Brunel House, 2 Fitzalan Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ 2017-09-01
IIF 30 - Director → ME
3
SUTHERLAND PROPERTY INVESTMENT GROUP LIMITED - 2018-06-11
PREMIER OFFICE GROUP LIMITED - 2016-09-05
Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-01 ~ 2020-06-15
IIF 21 - Director → ME
4
KELLY NUMBER 1 LIMITED - 2020-06-19
KGV NUMBER 1 LIMITED - 2020-04-15
CAMPERDOWN 1797 LIMITED - 2020-02-24
WARRIOR NUMBER 1 LTD - 2017-01-20
The Old Fire Station, 2 Salt Lane, Salisbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-19 ~ 2020-02-20
IIF 1 - Director → ME
2020-05-01 ~ 2021-09-01
IIF 34 - Director → ME
Person with significant control
2020-06-17 ~ 2021-09-03
IIF 58 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-12-31
IIF 53 - Ownership of shares – 75% or more → OE
2016-07-19 ~ 2020-02-20
IIF 42 - Ownership of shares – 75% or more → OE
5
53 King Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-11-20 ~ 2017-01-16
IIF 24 - Director → ME
6
LEANDER NUMBER 1 LIMITED - 2020-06-18
DUNALASTAIR LIMITED - 2020-02-24
WARRIOR NUMBER 2 LTD - 2017-01-20
Office 8, 141 Acre Lane, Clapham, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-01-01 ~ 2021-01-31
IIF 33 - Director → ME
2016-07-18 ~ 2018-11-15
IIF 2 - Director → ME
Person with significant control
2016-07-18 ~ 2020-02-20
IIF 39 - Ownership of shares – 75% or more → OE
7
ARMADA BIRMINGHAM LIMITED - 2018-11-30
BROADSWORD ESTATES LIMITED - 2018-06-07
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
In Administration Corporate (1 parent)
Equity (Company account)
2,451,000 GBP2021-12-31
Officer
2018-04-10 ~ 2018-05-31
IIF 12 - Director → ME
2016-07-18 ~ 2018-02-01
IIF 11 - Director → ME
Person with significant control
2016-07-18 ~ 2018-02-01
IIF 45 - Ownership of shares – 75% or more → OE
8
1 Ledston Close, Windmill Hill, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ 2016-03-19
IIF 37 - Director → ME
9
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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-01-01 ~ 2021-03-31
IIF 17 - Director → ME
10
BROADSWORD CAPITAL LIMITED - 2021-01-25
CAMPERDOWN 1797 LIMITED - 2020-12-09
The Fishery, The Fishery, Garve, Invernesshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ 2021-01-01
IIF 35 - Director → ME
Person with significant control
2020-04-14 ~ 2021-01-01
IIF 56 - Ownership of shares – 75% or more → OE
11
SEGOVIA INVESTMENTS LIMITED - 2021-01-25
NELSON NUMBER 1 LIMITED - 2020-06-20
SEGOVIA INVESTMENTS LIMITED - 2020-02-24
WARRIOR NUMBER 3 LTD - 2017-01-20
70 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-18 ~ 2018-11-01
IIF 7 - Director → ME
2020-03-01 ~ 2020-12-31
IIF 26 - Director → ME
Person with significant control
2016-07-18 ~ 2020-02-20
IIF 43 - Ownership of shares – 75% or more → OE
2020-05-18 ~ 2020-11-30
IIF 54 - Ownership of shares – 75% or more → OE
12
WARRIOR NUMBER 1 LIMITED - 2024-11-19
RELENTLESS NUMBER 1 LTD - 2018-03-19
Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
Active Corporate (1 parent)
Equity (Company account)
-104,221 GBP2024-12-31
Officer
2019-02-08 ~ 2019-02-15
IIF 27 - Director → ME
13
QUARDRANT NUMBER 1 LIMITED - 2021-01-12
UNICORN NUMBER 1 LIMITED - 2020-12-24
UNDEFEATED NUMBER 1 LIMITED - 2020-12-14
FLOTILLA NUMBER 2 LIMITED - 2017-12-27
TRAFALGAR FLOTILLA LIMITED - 2017-02-08
C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, London
In Administration Corporate (1 parent)
Equity (Company account)
500 GBP2022-12-31
Person with significant control
2017-02-01 ~ 2019-12-31
IIF 46 - Ownership of shares – 75% or more → OE
14
BROADSWORD ESTATES LIMITED - 2016-07-13
The Pinnacle, Station Way, Crawley, England
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ 2016-03-19
IIF 38 - Director → ME
2016-04-25 ~ 2016-07-11
IIF 25 - Director → ME
15
TRAFALGAR NUMBER 2 LIMITED - 2017-12-27
252 Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ 2017-09-01
IIF 8 - Director → ME
16
TRAFALGAR NUMBER 4 LIMITED - 2017-12-27
252 Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ 2017-12-10
IIF 14 - Director → ME
2017-02-01 ~ 2017-10-01
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ 2017-10-01
IIF 47 - Ownership of shares – 75% or more → OE
17
CONQUEROR NUMBER 1 LIMITED - 2017-12-27
252 Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ 2017-01-12
IIF 29 - Director → ME
18
CONQUEROR NUMBER 2 LIMITED - 2017-12-27
CAMPERDOWN 1797 LIMITED - 2016-09-26
252 Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ 2016-09-20
IIF 31 - Director → ME
2017-01-24 ~ 2017-12-04
IIF 13 - Director → ME
19
CONQUEROR NUMBER 3 LIMITED - 2017-12-27
DUNALASTAIR LIMITED - 2016-09-26
252 Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ 2016-09-20
IIF 32 - Director → ME
20
CONQUEROR NUMBER 4 LIMITED - 2017-12-27
BROADSWORD CAPITAL LIMITED - 2016-09-26
252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2016-09-20
IIF 10 - Director → ME
2017-01-12 ~ 2017-09-01
IIF 5 - Director → ME
21
CONQUEROR NUMBER 5 LIMITED - 2017-12-27
252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ 2017-09-01
IIF 6 - Director → ME
22
FEARLESS NUMBER 2 LIMITED - 2017-12-27
TRAFALGAR NUMBER 5 LIMITED - 2017-11-15
252 Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ 2017-12-01
IIF 18 - Director → ME
Person with significant control
2017-06-13 ~ 2017-09-01
IIF 51 - Ownership of shares – 75% or more → OE
23
DREADNOUGHT NUMBER 1 LTD - 2017-12-27
252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2017-09-01
IIF 4 - Director → ME
24
FEARLESS NUMBER 1 LIMITED - 2017-12-27
252 Broad Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-09-01
IIF 16 - Director → ME
25
WARRIOR NUMBER 1 LIMITED - 2016-07-13
The Pinnacle, Station Way, Crawley, England
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ 2016-07-11
IIF 28 - Director → ME
26
TRAFALGAR NUMBER 3 LIMITED - 2018-05-02
Quayside Tower, 252 Broad Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ 2018-04-12
IIF 9 - Director → ME
27
COLOSSUS NUMBER 1 LIMITED - 2016-12-09
The Pinnacle, Station Way, Crawley, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ 2016-11-20
IIF 20 - Director → ME
28
DREADNOUGHT LEEDS LIMITED - 2017-11-20
The Pinnacle, Station Way, Crawley, England
Dissolved Corporate (1 parent)
Person with significant control
2017-08-02 ~ 2017-10-01
IIF 50 - Ownership of shares – 75% or more → OE
29
FROBISHER NUMBER 1 LIMITED - 2020-10-28
BROADSWORD CAPITAL LIMITED - 2020-06-20
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-09-01 ~ 2018-04-12
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ 2020-01-01
IIF 48 - Ownership of shares – 75% or more → OE
30
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ 2016-06-07
IIF 19 - Director → ME
31
THE GREEN HOUSE (INVERNESS) LIMITED - 2015-01-26
Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ 2017-01-17
IIF 23 - Director → ME
32
BROADSWORD ESTATES LIMITED - 2023-09-15
PBC (TRINITY PARK) LTD - 2018-06-11
C/o Frp Advisory Trading Ltd Suite B, 4th Floor, Meridian, Union Row, Aberdeen, Aberdeen City
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-09-15 ~ 2021-09-01
IIF 36 - Director → ME
Person with significant control
2017-09-15 ~ 2021-09-01
IIF 57 - Ownership of shares – 75% or more → OE