1
A M Insolvency Limited, Enterprise Business Centre Enterprise House, Carlton Road, WorksopDissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolvedIIF 2 - Director → ME
2
Bank House Farm Bolsover Road, Woodthorpe, Mastin Moor, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 4 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolvedIIF 11 - Director → ME
2023-04-19 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
99 Wynchgate, LondonDissolved Corporate (2 parents)
Officer
2005-08-10 ~ dissolvedIIF 21 - Director → ME
5
Evenden Billingsgate, South Somercoats, Louth, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)
Equity (Company account)
1,405 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 22 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
58,537 GBP2022-07-31
Officer
2020-07-02 ~ nowIIF 5 - Director → ME
2022-03-15 ~ nowIIF 26 - Secretary → ME
Person with significant control
2020-07-02 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
8
C/o Mahony & Company Retford Enterprise Centre, Randall Way, Retford, Notts, United KingdomActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 12 - Director → ME
2024-02-09 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-02-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Daly & Co, Enterprise House Carlton Road, Worksop, NottinghamshireDissolved Corporate (1 parent)
Officer
2008-06-25 ~ dissolvedIIF 3 - Director → ME
12
Booth & Co Coopers House, Intake Lane, OssettLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-348,540 GBP2023-04-30
Officer
2021-02-01 ~ nowIIF 16 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
13
Unit C3, Unit C3, Burley Business Park., Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE