1
 15 Litley Court Hampton Park Road, Hereford, Herefordshire, EnglandDissolved Corporate (1 parent)
Officer
 2012-10-26 ~ dissolvedIIF 11 - Director → ME
2
 C/o Frp Advisory Trading Limited Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)
Equity (Company account)
337,183 GBP2020-03-31
Officer
 2016-04-01 ~ dissolvedIIF 25 - Director → ME
 2012-07-02 ~ dissolvedIIF 37 - Secretary → ME
3
MAX CHARLES LETTINGS LIMITED - 2011-05-05
 Burnell Barn, Winkburn, Newark, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-20,691 GBP2017-07-31
Officer
 2011-01-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
 The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (3 parents)
Equity (Company account)
-8,173 GBP2019-01-31
Officer
 2008-01-25 ~ dissolvedIIF 14 - Director → ME
 2008-01-25 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
 2017-01-01 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
SWANAIR LIMITED - 2003-10-22
 Unit 30 Aberafon Road, Baglan Industrial Park, Port Talbot, West GlamorganDissolved Corporate (2 parents)
Officer
 2008-01-25 ~ dissolvedIIF 29 - Director → ME
 2008-01-25 ~ dissolvedIIF 38 - Secretary → ME
6
FIRST CHOICE SALES MANAGEMENT LIMITED - 2010-09-29
 19 Wern Road, Garnant, Ammanford, Gwent, WalesDissolved Corporate (2 parents)
Officer
 2008-01-26 ~ dissolvedIIF 10 - Director → ME
 2008-01-26 ~ dissolvedIIF 16 - Secretary → ME
7
 C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, LeicesterIn Administration Corporate (3 parents)
Equity (Company account)
59,856 GBP2020-09-30
Officer
 2021-08-04 ~ nowIIF 26 - Director → ME
8
 Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
152,052 GBP2015-12-31
Officer
 2014-02-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2017-01-21 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
IDEAL HOMES ABROAD LIMITED - 2013-02-08
 Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,940 GBP2024-07-30
Officer
 2008-01-25 ~ nowIIF 8 - Director → ME
 2008-01-25 ~ nowIIF 19 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2020-11-18 ~ nowIIF 36 - Director → ME
 2020-11-18 ~ nowIIF 48 - Secretary → ME
Person with significant control
 2020-11-18 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
 Burnell Barn, Winkburn, Newark, EnglandDissolved Corporate (2 parents)
Officer
 2014-01-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
 C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamLiquidation Corporate (1 parent)
Equity (Company account)
-29,359 GBP2021-03-31
Officer
 2023-07-17 ~ nowIIF 27 - Director → ME
Person with significant control
 2020-03-10 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-01-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2021-01-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
14
 Burnell Barn, Winkburn, Newark, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
157 GBP2016-07-31
Officer
 2010-07-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
15
 7 St John Street, Mansfield, NottinghamshireDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
16
 Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-124,555 GBP2019-03-31
Officer
 2008-01-25 ~ dissolvedIIF 15 - Director → ME
 2008-01-25 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, WalesDissolved Corporate (2 parents)
Equity (Company account)
3,089 GBP2017-08-31
Officer
 2014-09-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
18
 Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
977 GBP2017-09-30
Officer
 2014-09-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
19
 Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved Corporate (2 parents)
Equity (Company account)
-484 GBP2017-08-31
Officer
 2014-09-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
20
 Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved Corporate (2 parents)
Equity (Company account)
9,674 GBP2017-08-31
Officer
 2014-09-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
21
 Woodland Farm, Tir Syr Walter, Ammanford, Carmarthenshire, WalesDissolved Corporate (2 parents)
Equity (Company account)
-393 GBP2017-08-31
Officer
 2014-09-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
22
 Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, WalesActive Corporate (1 parent)
Equity (Company account)
-1,282 GBP2024-06-30
Officer
 2016-06-13 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-06-13 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
 Woodland Farm, Tir Syr Walter, Ammanford, Camarthenshire, WalesActive Corporate (3 parents)
Equity (Company account)
108,762 GBP2024-03-31
Officer
 2017-10-17 ~ nowIIF 9 - Director → ME
Person with significant control
 2018-11-12 ~ nowIIF 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
24
 F9 Ransom Hall South Southwell Road West, Rainworth, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
9,059 GBP2024-07-31
Officer
 2023-07-20 ~ nowIIF 39 - Director → ME
Person with significant control
 2023-07-20 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
 Office 2 The Old Dairy Buildings, Winkburn, Newark, NottinghamshireDissolved Corporate (2 parents)
Person with significant control
 2021-05-18 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE