1
12-14 Carlton Place, Southampton, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2018-09-30
Officer
2017-09-21 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
2
Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
60,866 GBP2023-03-31
Officer
2023-04-28 ~ dissolvedIIF 27 - Director → ME
3
Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2019-02-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-02-18 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
10 High Church Wynd, Yarm, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolvedIIF 63 - Director → ME
5
3 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 61 - Director → ME
2025-02-13 ~ nowIIF 80 - Secretary → ME
Person with significant control
2025-02-13 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
6
DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED - 2020-12-08
DAVID ALLEN WEALTH MANAGEMENT LIMITED - 2015-06-26
DAVID ALLEN FINANCIAL MANAGEMENT LIMITED - 2011-04-17
GAP FINANCIAL MANAGEMENT LIMITED - 2007-12-14
Dalmar House Barras Lane Estate, Dalston, Carlisle, CumbriaActive Corporate (4 parents, 1 offspring)
Equity (Company account)
395,036 GBP2023-12-31
Officer
2007-12-10 ~ nowIIF 10 - Director → ME
2000-07-10 ~ nowIIF 43 - Secretary → ME
Person with significant control
2020-10-09 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
7
88 Pluscarden Road, Elgin, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolvedIIF 59 - Director → ME
2015-11-23 ~ dissolvedIIF 81 - Secretary → ME
8
DAVID ALLEN AGRICULTURE LIMITED - 2014-08-18
Dalmar House Barras Lane Estate, Dalston, Carlisle, CumbriaActive Corporate (3 parents)
Equity (Company account)
97,743 GBP2023-12-31
Officer
2012-12-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Dalmar House Barras Lane Estate, Dalston, CarlisleActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
10
Dalmar House Barras Lane Estate, Dalston, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
11
JARDINE FINAN LTD - 2020-12-08
CHRISTOPHER HARRISON FINANCIAL SERVICES LIMITED - 2010-11-08
Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
854,608 GBP2023-12-31
Officer
2020-01-20 ~ nowIIF 28 - Director → ME
12
Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-02-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Dalmar House Barras Lane Estate, Dalston, Carlisle, CumbriaActive Corporate (4 parents)
Equity (Company account)
161,483 GBP2023-12-31
Officer
2010-08-05 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
14
Ellerslea, Dalston, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2000-05-23 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Dalmar House Barras Lane Estate, Dalston, Carlisle, CumbriaActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
Dalmar House Barras Lane Estate, Dalston, CarlisleActive Corporate (3 parents)
Equity (Company account)
72,618 GBP2023-12-31
Officer
2012-01-03 ~ nowIIF 18 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
17
Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-08 ~ nowIIF 30 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
SAMURAI MANAGEMENT LTD - 2014-12-17
3 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
97,829 GBP2023-12-31
Officer
2011-12-02 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
19
3 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2020-06-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
20
REPTILIA CORPORATION LIMITED - 2018-01-30
REPTILIA APPAREL LIMITED - 2012-07-17
3 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,476 GBP2023-05-31
Officer
2012-05-30 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
21
6th Floor, One London Wall, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolvedIIF 57 - Director → ME
22
1 Winckley Court, Chapel Street, Preston, EnglandLiquidation Corporate (2 parents)
Officer
2010-05-11 ~ nowIIF 62 - Secretary → ME
23
REPTILIA APPAREL LTD - 2020-11-05
12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
24
60 Cheam Road, Ewell, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolvedIIF 21 - Director → ME
25
9a Dallington Street, London, EnglandDissolved Corporate (5 parents)
Officer
2010-05-11 ~ dissolvedIIF 55 - Director → ME
26
3 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 49 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
27
Dalmar House Barras Lane Estate, Dalston, Carlisle, United KingdomActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
12 Haul Fryn, Birchgrove, Swansea, WalesDissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
Story House Lords Way, Kingmoor Business Park, Carlisle, CumbriaActive Corporate (4 parents)
Officer
2008-02-21 ~ nowIIF 11 - Director → ME
2008-02-21 ~ nowIIF 44 - Secretary → ME
30
78 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
677,635 GBP2023-10-31
Officer
2017-03-21 ~ nowIIF 46 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 73 - Has significant influence or control → OE
31
43 Gayfere Road 43 Gayfere Road, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolvedIIF 19 - Director → ME
32
12 Haul Fryn, Birchgrove, Swansea, WalesDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
33
Dalmar House Barras Lane Estate, Dalston, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE