1
SIRANE LENDING LIMITED - 2024-07-18
57 Fairfax Road, Second Floor, London, EnglandCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 154 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
2
11 Holne Chase, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,766 GBP2024-03-31
Officer
2019-02-26 ~ nowIIF 66 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
3
11 Holne Chase, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-11 ~ dissolvedIIF 14 - director → ME
4
11 Holne Chase, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 98 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Holne Chase, London, EnglandCorporate (2 parents)
Officer
2024-06-27 ~ nowIIF 97 - director → ME
Person with significant control
2024-06-27 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Holne Chase, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-105,702 GBP2024-03-31
Officer
2020-08-27 ~ nowIIF 95 - director → ME
Person with significant control
2020-08-27 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
7
11 Holne Chase, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-09 ~ dissolvedIIF 60 - director → ME
8
Co Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 27 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292,970 GBP2019-12-31
Officer
2012-01-05 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, SuffolkDissolved corporate (3 parents)
Officer
2010-09-09 ~ dissolvedIIF 2 - director → ME
11
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2011-11-17 ~ dissolvedIIF 48 - director → ME
12
Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, SuffolkDissolved corporate (3 parents)
Officer
2011-11-17 ~ dissolvedIIF 32 - director → ME
13
SHAWS OF DARWEN LIMITED - 2015-03-05
SHAWS OF DARWEN (UK) LIMITED - 2009-04-27
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents)
Officer
2009-04-06 ~ dissolvedIIF 13 - director → ME
14
11 Holne Chase, London, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2018-05-31
Officer
2017-05-16 ~ dissolvedIIF 65 - director → ME
15
11 Holne Chase, London, United KingdomDissolved corporate (2 parents)
Officer
2017-05-17 ~ dissolvedIIF 71 - director → ME
16
11 Holne Chase, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
364,966 GBP2024-03-31
Officer
2020-12-06 ~ nowIIF 99 - director → ME
Person with significant control
2020-12-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
17
MDC FINANCE LIMITED - 2011-12-09
11 Holne Chase, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,204,014 GBP2023-10-31
Officer
2011-10-12 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
18
11 Holne Chase, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 25 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
19
11 Holne Chase, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
152,507 GBP2020-04-01 ~ 2021-03-31
Officer
2018-04-03 ~ dissolvedIIF 90 - llp-designated-member → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
20
11 Holne Chase, London, EnglandDissolved corporate (3 parents)
Officer
2020-03-17 ~ dissolvedIIF 111 - director → ME
21
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
-281,040 GBP2024-03-31
Officer
2016-01-18 ~ nowIIF 41 - director → ME
22
Little Acre, East End Way, Pinner, MiddxDissolved corporate (2 parents)
Officer
2001-06-07 ~ dissolvedIIF 52 - director → ME
2001-06-07 ~ dissolvedIIF 151 - secretary → ME
23
11 Holne Chase, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
793,537 GBP2024-03-31
Officer
1999-12-07 ~ nowIIF 12 - director → ME
2002-04-05 ~ nowIIF 144 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
24
11 Holne Chase, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,877,322 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 57 - director → ME
25
11 Holne Chase, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-24 ~ dissolvedIIF 96 - director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
26
11 Holne Chase, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,398,301 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
27
11 Holne Chase, London, United KingdomCorporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,439,092 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Holne Chase, London, EnglandDissolved corporate (6 parents)
Net Assets/Liabilities (Company account)
2,081 GBP2019-12-31
Officer
2009-07-17 ~ dissolvedIIF 89 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
11 Holne Chase, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
2,176,896 GBP2019-03-31
Officer
2009-07-08 ~ dissolvedIIF 86 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove members as a member of a firm → OE
30
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2011-07-29 ~ dissolvedIIF 76 - director → ME
31
25 Farringdon Street, LondonCorporate (5 parents)
Equity (Company account)
-56,686 GBP2019-04-30
Person with significant control
2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
32
11 Holne Chase, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,928 GBP2023-01-31
Officer
2022-04-06 ~ dissolvedIIF 94 - director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
33
7 Jetstream Drive, Auckley, DoncasterDissolved corporate (4 parents)
Officer
2017-01-26 ~ dissolvedIIF 56 - director → ME
34
FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
428,429 GBP2022-12-31
Officer
2022-03-23 ~ nowIIF 92 - director → ME
35
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
820,266 GBP2022-12-31
Officer
2022-08-09 ~ nowIIF 107 - director → ME
36
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-03-21 ~ nowIIF 103 - director → ME
37
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-76 GBP2022-12-31
Officer
2022-03-21 ~ nowIIF 105 - director → ME
38
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-120 GBP2022-12-31
Officer
2022-05-24 ~ nowIIF 106 - director → ME
39
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-2,215,553 GBP2023-08-31
Officer
2019-04-16 ~ nowIIF 40 - director → ME
40
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-46,866 GBP2022-12-31
Officer
2022-05-24 ~ nowIIF 110 - director → ME
41
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
-397,418 GBP2023-11-30
Officer
2019-04-04 ~ nowIIF 38 - director → ME
42
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-1,369 GBP2022-12-31
Officer
2021-10-29 ~ nowIIF 108 - director → ME
43
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
939,942 GBP2022-12-31
Officer
2019-10-30 ~ nowIIF 39 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
73 GBP2022-12-31
Officer
2021-06-10 ~ nowIIF 109 - director → ME
45
MTG 1234 LIMITED - 2024-06-21
Deansgate Unit 613, 125 Deansgate, Manchester, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-06-30
Officer
2024-06-27 ~ nowIIF 101 - director → ME
46
2 St Johns Court, Vicars Lane, Second Floor, Chester, United KingdomCorporate (4 parents)
Officer
2024-06-23 ~ nowIIF 118 - director → ME
47
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
250,547 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 104 - director → ME
48
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
2002-05-09 ~ dissolvedIIF 51 - director → ME
49
11 Holne Chase, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,931 GBP2019-12-31
Officer
2009-09-02 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
50
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
-289,197 GBP2024-03-31
Officer
2016-06-20 ~ nowIIF 42 - director → ME
51
11 Holne Chase, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-03 ~ dissolvedIIF 100 - director → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
52
2nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved corporate (4 parents)
Officer
2013-12-20 ~ dissolvedIIF 61 - director → ME
53
11 Holne Chase, LondonDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-961,491 GBP2019-03-31
Officer
2009-06-15 ~ dissolvedIIF 87 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE
IIF 125 - Has significant influence or control over the trustees of a trust → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
54
Office D, Beresford House, Town Quay, SouthamptonCorporate (7 parents, 1 offspring)
Equity (Company account)
-138,531 GBP2021-06-30
Officer
2020-11-20 ~ nowIIF 112 - director → ME
55
PROTEAM UK LIMITED - 2011-08-24
PRO-TEAM SPORTS & LEISURE LIMITED - 2004-07-07
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2004-02-10 ~ dissolvedIIF 17 - director → ME
56
GAM FINANCE LIMITED - 2016-07-15
11 Holne Chase, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,237 GBP2017-10-31
Officer
2013-10-14 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
57
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (4 parents)
Officer
2014-03-06 ~ dissolvedIIF 16 - director → ME
58
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)
Officer
2009-01-12 ~ dissolvedIIF 6 - director → ME
59
11 Holne Chase, London, United KingdomDissolved corporate (1 parent)
Officer
2012-01-25 ~ dissolvedIIF 67 - director → ME
60
11 Holne Chase, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-460,367 GBP2024-03-31
Officer
2014-04-30 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
11 Holne Chase, London, United KingdomDissolved corporate (1 parent)
Current Assets (Company account)
2,763 GBP2023-01-31
Officer
2017-01-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 166 - Has significant influence or control → OE
62
Waterside, Darwen, Blackburn, Lancashire, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
The Lexicon, Mount Street, ManchesterDissolved corporate (4 parents)
Officer
2015-01-30 ~ dissolvedIIF 77 - director → ME
64
SOUTH WEST HOUSING LIMITED - 2021-04-09
Orchard House, Clyst St. Mary, Exeter, EnglandCorporate (3 parents)
Equity (Company account)
-110 GBP2023-02-28
Officer
2022-03-23 ~ nowIIF 93 - director → ME
65
ZODA FINANCE LIMITED - 2014-08-11
17 Jetstream Drive, Doncaster, South Yorkshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,199,237 GBP2023-08-31
Officer
2014-08-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
17 Jetstream Drive, Doncaster, South Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
51,257 GBP2023-08-31
Officer
2017-05-19 ~ nowIIF 34 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
11 Holne Chase, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,885,000 GBP2023-09-30
Officer
2014-09-16 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE
68
The Fresh Accountancy Company, The Old Quarry Caton, Ashburton, Newton Abbot, Devon, United KingdomDissolved corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 19 - director → ME
69
11 Holne Chase, LondonDissolved corporate (2 parents)
Officer
2007-04-20 ~ dissolvedIIF 9 - director → ME
2007-04-20 ~ dissolvedIIF 148 - secretary → ME