1
C.LAMBIE FENCING AND DECKING LTD
SC737015 Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,143 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
41 Laura Street, Crewe, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
INVEST 1 LTD
10734688 OC432991, 12553082, 08794530, 12191523, 10545521, 10877395, 15333517, SC605473, 10986624, 16762418, 11386117, 09694581, 13671042, 13298557, SC267805, 11888657, 16028010, 10794288, 14732332, 13638886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capel Farm Satmar Lane, Capel-le-ferne, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-58,187 GBP2024-05-31
Officer
2017-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
MILL STREET 36 MACCLESFIELD LTD
- 2022-12-12
14227617 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 23 - Director → ME
2022-07-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
LAM-BIE & PARTNERS HOLDINGS LTD
12095448 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2019-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2B MARLBOROUGH RD LTD
- 2018-11-08
11214874 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Equity (Company account)
12,247 GBP2024-05-31
Officer
2018-02-20 ~ now
IIF 14 - Director → ME
9
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
MACCLESFIELD 42 MILL STREET LTD
- now 12198365MYRTLE STREET DEVELOPMENTS LTD
- 2020-06-08
12198365 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
111,637 GBP2023-09-30
Officer
2019-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Bridge Street, Kington, England
Receiver Action Corporate (2 parents)
Net Assets/Liabilities (Company account)
281,713 GBP2023-03-31
Officer
2022-03-01 ~ now
IIF 19 - Director → ME
2022-03-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-03-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
LPL INTERNATIONAL HOUSE LTD
- 2020-06-18
12281987 61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,109 GBP2024-05-31
Officer
2019-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,671 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 18 - Director → ME
2023-09-13 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-09-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (1 parent)
Equity (Company account)
150,103 GBP2023-05-31
Officer
2019-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
PORT TALBOT GWENDOLINE LTD
- now 10748254 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-83,106 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-54,181 GBP2024-05-31
Officer
2017-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
210,976 GBP2023-11-30
Officer
2020-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE