1
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
146,288 GBP2023-06-05 ~ 2024-06-30
Person with significant control
2023-06-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,298,204 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
-0 GBP2024-02-29
Person with significant control
2022-04-19 ~ nowIIF 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
4
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-74 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OE
5
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,837,594 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
HPO1 NOMINEES LIMITED - 2010-01-03
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,994 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Equity (Company account)
-97,067 GBP2022-02-28
Person with significant control
2020-12-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE
8
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Person with significant control
2020-12-18 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
9
Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United KingdomActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
10
MATALAN GROUP LIMITED - 2023-01-19
MISSOURI PIKCO LIMITED - 2010-03-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-14 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
MICROSENS BIOPHAGE LIMITED - 2020-02-04
204 Cambridge Science Park Milton Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-304,879 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2019-01-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
12
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2010-05-13 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Has significant influence or control → OE
13
NEWCO FASHIONS LIMITED - 2006-03-13
5 Meadows Close, Hazel Grove, Stockport, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,682 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-598,676 GBP2022-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
15
Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
7,958,672 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Old Linen Court, 83-85 Shambles Street, Barnsley, United KingdomActive Corporate (4 parents)
Equity (Company account)
624,669 GBP2024-12-31
Person with significant control
2019-10-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
-36,000 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)
Equity (Company account)
-25,000 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE