1
WINCKLEY TRADERS LIMITED - 2015-11-04
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
3,773,649 GBP2024-01-31
Officer
2004-03-25 ~ nowIIF 12 - Secretary → ME
2
3VI FINTECH LIMITED - 2024-09-17
18 Park Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ nowIIF 19 - Director → ME
3
18 Park Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-17 ~ nowIIF 18 - Director → ME
4
BARWELL PROPERTY LTD - 2025-09-17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-17 ~ nowIIF 38 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
59 Liverpool Road, Penwortham, Preston, LancashireDissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolvedIIF 33 - Director → ME
2006-02-03 ~ dissolvedIIF 14 - Secretary → ME
6
Brambles Park Avenue, New Longton, Preston, LancashireActive Corporate (2 parents)
Equity (Company account)
679,509 GBP2024-06-30
Officer
2008-04-09 ~ nowIIF 40 - Director → ME
2008-04-09 ~ nowIIF 3 - Secretary → ME
7
52 Duck Lane Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-145,357 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 44 - Director → ME
8
52 Duck Lane, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-65,240 GBP2024-06-30
Officer
2014-12-11 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Park Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-15 ~ dissolvedIIF 20 - Director → ME
2019-08-15 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2019-08-15 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
52 Duck Lane, Codsall, United KingdomActive Corporate (3 parents)
Equity (Company account)
272,648 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 39 - Director → ME
2016-01-12 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
11
52 Duck Lane, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-267,362 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
18 Park Street Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-07-20 ~ dissolvedIIF 26 - Director → ME
13
18 Park Street Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-07-20 ~ dissolvedIIF 28 - Director → ME
14
UHSA PV ENERGY INVEST LTD - 2017-06-29
18 Park Street Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-07-20 ~ dissolvedIIF 30 - Director → ME
15
18 Park Street Mayfair, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-07-20 ~ dissolvedIIF 25 - Director → ME
16
Holt Street, Ince, Wigan, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-73,734 GBP2021-06-30
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Shorrock House 1 Faraday Court, Fulwood, Preston, LancashireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,233 GBP2016-02-28
Officer
2009-02-23 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
11 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2004-11-09 ~ dissolvedIIF 34 - Director → ME
19
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-214,816 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 47 - Director → ME
20
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
151,757 GBP2024-06-30
Officer
2014-12-11 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
21
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
160,707 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 50 - Director → ME
22
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
269,035 GBP2024-06-30
Officer
2014-12-11 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
Brambles Care Home Park Avenue, New Longton, Preston, LancashireActive Corporate (3 parents)
Equity (Company account)
315,862 GBP2024-06-30
Officer
2015-01-16 ~ nowIIF 41 - Director → ME
2014-09-24 ~ nowIIF 5 - Secretary → ME
24
18 Park Street Mayfair, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,545 GBP2024-04-30
Officer
2011-04-08 ~ nowIIF 21 - Director → ME
25
18 Park Street Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-761,842 GBP2024-12-31
Officer
2014-12-17 ~ nowIIF 8 - Secretary → ME
26
18 Park Street Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-16 ~ nowIIF 6 - Secretary → ME
27
18 Park Street Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
686,114 GBP2024-11-30
Officer
2002-11-14 ~ nowIIF 15 - Secretary → ME
28
Shorrock House 1 Faraday Court, Fulwood, Preston, LancashireDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 36 - Director → ME
2012-10-29 ~ dissolvedIIF 10 - Secretary → ME
29
18 Park Street Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-01 ~ nowIIF 4 - Secretary → ME
30
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-186,384 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 49 - Director → ME
31
52 Duck Lane, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
142,368 GBP2024-06-30
Officer
2014-12-12 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE