1
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 32 - Director → ME
2021-10-08 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-10-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
A. CRAIG DYMOCK (RECOVERY) LIMITED - 2023-02-17
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-20,130 GBP2023-04-30
Officer
2021-07-01 ~ now
IIF 29 - Director → ME
2021-07-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
3 Nursery Mews, Morpeth, England
Active Corporate (3 parents)
Equity (Company account)
-33,442 GBP2023-10-31
Officer
2021-10-11 ~ now
IIF 34 - Director → ME
2021-10-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-10-11 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Nursery Mews, Morpeth, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,599 GBP2023-02-28
Officer
2021-05-20 ~ now
IIF 31 - Director → ME
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-30 ~ dissolved
IIF 38 - Director → ME
2020-06-30 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
10 Nursery Mews, Morpeth, Northumberland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,762 GBP2022-11-30
Officer
2021-11-05 ~ now
IIF 33 - Director → ME
2021-11-05 ~ now
IIF 17 - Secretary → ME
Person with significant control
2021-11-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
JPR FINANCE LIMITED - 2020-02-12
483 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,805 GBP2023-10-31
Officer
2017-10-30 ~ now
IIF 22 - Director → ME
2017-10-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-10-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
483 Green Lanes, London, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
56,344 GBP2021-04-30
Officer
2020-02-25 ~ now
IIF 24 - Director → ME
2020-02-25 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-02-25 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
483 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-47,400 GBP2023-03-31
Officer
2019-01-30 ~ now
IIF 25 - Director → ME
2019-01-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-01-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
483 Green Lanes, London, England
Active Corporate (3 parents)
Equity (Company account)
-88,034 GBP2023-03-31
Officer
2019-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 30 - Director → ME
2021-06-09 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-356,930 GBP2023-04-30
Officer
2020-03-02 ~ now
IIF 21 - Director → ME
2020-03-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
483 Green Lanes, London, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
-698,242 GBP2022-04-30
Officer
2020-02-26 ~ now
IIF 23 - Director → ME
2020-02-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-02-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
483 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
97,438 GBP2023-04-30
Officer
2020-02-27 ~ now
IIF 26 - Director → ME
2020-02-27 ~ now
IIF 8 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
Birch House, High Spen Industrial Estate, High Spen
Dissolved Corporate (1 parent)
Equity (Company account)
-301,705 GBP2020-10-31
Officer
2020-05-01 ~ dissolved
IIF 28 - Director → ME
2020-05-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
16
42 Maple Drive, Widdrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-17 ~ dissolved
IIF 35 - Director → ME