1
327 Clifton Drive South, Lytham St Annes, LancashireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
435,527 GBP2024-04-30
Officer
2007-04-23 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OE
2
Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 St James' Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
327 Clifton Drive South, Lytham St Annes, LancashireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-60,999 GBP2024-04-30
Officer
2007-04-23 ~ nowIIF 20 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
5
327 Clifton Drive South, Lytham St Annes, LancashireActive Corporate (2 parents)
Equity (Company account)
167,554 GBP2024-04-30
Officer
2007-07-11 ~ nowIIF 19 - Director → ME
6
Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
696 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 17 - Director → ME
7
VOLEHILL LTD - 2008-07-28
CHARLES TOPHAM (PRIVATE BANK) LIMITED - 2009-12-21
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolvedIIF 6 - Director → ME
9
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolvedIIF 3 - Director → ME
10
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolvedIIF 4 - Director → ME
11
Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Hill Quays, 9 Jordan Street, Manchester, UkDissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 12 - LLP Designated Member → ME
13
Hills Quay, 9 Jordan Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 11 - LLP Designated Member → ME
14
Brookwood House, 84 Brookwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolvedIIF 13 - LLP Designated Member → ME
15
84 Brookwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolvedIIF 9 - Director → ME
16
Greywalls Cothill Road, Cothill, Abingdon, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
12,446 GBP2017-02-28
Officer
2014-02-10 ~ dissolvedIIF 7 - Director → ME
17
327 Clifton Drive South, Lytham St Annes, LancsActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2013-09-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
18
Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 16 - Director → ME
19
Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
513,059 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 32 - Right to appoint or remove directors → OE