1
International House, 142 Cromwell Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACKSILK (UK) LTD - 2024-03-11
521 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,926 GBP2023-12-31
Officer
2024-09-20 ~ nowIIF 6 - Director → ME
3
Unit 4-5 Redhouse Ind Est, Middlemore Lane West, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
2a Oxford Street, Batley, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-20 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 4 - Has significant influence or control → OE
5
Unit 4 - 5 Redhouse Industrial Estate Middlemore Lane West, Aldridge, WalsallActive Corporate (4 parents)
Equity (Company account)
944,639 GBP2023-11-30
Person with significant control
2024-02-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 5 Roe Lee Retail Park, Whalley New Road, Blackburn, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-01-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
7
95 Ealand Road, Batley, EnglandActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
95 Ealand Road, Batley, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Unit 5 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 5 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
41,162 GBP2023-12-31
Person with significant control
2021-12-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
Unit 9 The Triangle Business Park, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
11,772 GBP2023-12-31
Person with significant control
2021-12-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
BLACKBURN VEHICLE HIRE LTD - 2020-08-25
Unit 9 The Triangle, Business Park, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
8,589 GBP2023-09-30
Officer
2021-09-01 ~ nowIIF 17 - Director → ME
13
MAYFAIR SUPERCARS LTD - 2020-08-26
Unit 5 Whalley New Road, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
7,583 GBP2023-06-30
Officer
2021-09-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE