1
FCLS RM 117 LIMITED - 2025-07-11
68 Grafton Way, London, EnglandActive Corporate (6 parents)
Officer
2025-07-10 ~ nowIIF 16 - Director → ME
2
FCLS RM 118 LIMITED - 2025-07-11
68 Grafton Way, London, EnglandActive Corporate (6 parents)
Officer
2025-07-10 ~ nowIIF 15 - Director → ME
3
68 Grafton Way, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-20 ~ nowIIF 20 - Director → ME
4
20 York Place, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,134,230 GBP2024-03-31
Officer
2014-07-03 ~ nowIIF 32 - Director → ME
5
20 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-02-29
Officer
2015-02-10 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 35 - Director → ME
7
20 York Place, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-16 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Thorpe Arch Grange, Thorp Arch, WetherbyDissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolvedIIF 30 - Director → ME
9
FCLS RM 119 LIMITED - 2025-09-22
68 Grafton Way, London, EnglandActive Corporate (6 parents)
Officer
2025-09-23 ~ nowIIF 18 - Director → ME
10
Odeliah House, 1 New Brent Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
90 GBP2022-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
11
20 York Place, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-08-14 ~ nowIIF 12 - Director → ME
12
20 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 York Place, Leeds, EnglandActive Corporate (6 parents)
Officer
2025-06-13 ~ nowIIF 27 - Director → ME
14
FCLS RM 105 LIMITED - 2025-06-10
68 Grafton Way Grafton Way, London, EnglandActive Corporate (6 parents)
Officer
2025-06-10 ~ nowIIF 17 - Director → ME
15
FCLS RM 106 LIMITED - 2025-04-07
68 Grafton Way, London, United KingdomActive Corporate (6 parents)
Officer
2025-04-07 ~ nowIIF 19 - Director → ME
16
EDRO PROPERTIES LIMITED - 2024-05-02
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,302 GBP2024-03-31
Officer
2011-04-01 ~ nowIIF 33 - Director → ME
17
68 Grafton Way, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-753 GBP2022-05-31
Officer
2021-05-26 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 York Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
522,161 GBP2024-03-31
Officer
2010-07-05 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
19
20 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
221,928 GBP2024-07-31
Officer
2014-07-03 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
CPL (NO 3) LIMITED - 2006-04-11
BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
CRAMER MCQUEEN ASSOCIATES LIMITED - 2010-05-07
20 York Place, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
292,171 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
21
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,434 GBP2025-03-31
Officer
2017-12-13 ~ nowIIF 26 - Director → ME
22
ROETIME LIMITED - 1998-08-19
68 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2019-10-17 ~ nowIIF 23 - Director → ME
23
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
22,732 GBP2025-04-27
Officer
2018-03-27 ~ nowIIF 25 - Director → ME
24
20 York Place, Leeds, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
145,347 GBP2021-03-31
Officer
2018-08-03 ~ dissolvedIIF 22 - Director → ME
25
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-10 ~ nowIIF 4 - Director → ME
26
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ nowIIF 2 - Director → ME
27
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-15 ~ nowIIF 6 - Director → ME
28
20 York Place, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,400,250 GBP2024-06-30
Officer
2020-09-08 ~ nowIIF 5 - Director → ME
30
20 York Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 9 - Director → ME
31
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
250 GBP2024-06-30
Officer
2023-03-08 ~ nowIIF 3 - Director → ME