1
Devonshire House 1, Devonshire Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
6,945 GBP2018-09-30
Officer
2014-09-16 ~ dissolvedIIF 51 - Director → ME
2
Unit 19 30-38 Dock Street, Leeds, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-05-31
Officer
2015-05-01 ~ dissolvedIIF 6 - Director → ME
3
Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-25,048 GBP2018-07-31
Officer
2014-07-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Towngate House 2-8 Parkstone Road, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,483 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 20 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-13 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
910,793 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 18 - Director → ME
Person with significant control
2018-03-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
352,232 GBP2024-11-30
Officer
2014-11-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
227,152 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
2-8 Parkstone Rd, Parkstone Road, Poole, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
-1,247 GBP2018-04-30
Officer
2020-03-13 ~ nowIIF 21 - Director → ME
10
Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
3,389 GBP2017-01-31
Officer
2011-07-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
2-8 Parkstone Rd Parkstone Road, Poole, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
-134,516 GBP2018-05-31
Officer
2012-05-17 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
-157,858 GBP2017-04-30
Officer
2013-04-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (1 parent)
Equity (Company account)
202,899 GBP2017-10-31
Officer
2013-10-30 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
2-8 Parkstone Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
-34,510 GBP2017-03-31
Officer
2014-03-04 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2016-10-19 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
-14,071 GBP2018-05-31
Officer
2014-05-16 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
2-8 Parkstone Rd Parkstone Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolvedIIF 46 - Director → ME
19
2-8 Parkstone Road, Poole, EnglandDissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolvedIIF 19 - Director → ME
20
Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
546,231 GBP2017-01-31
Officer
2014-07-23 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE