1
110 Mere Grange, Leaside, St. Helens, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,227,021 GBP2024-07-31
Officer
2015-09-28 ~ 2016-03-01
IIF 26 - Director → ME
2
ALPHABET CAPITAL HOLDINGS LIMITED
- now 10411855ALPHABET CAPITAL HOLDINGS LIMITED
- 2025-09-02
10411855 1st Floor Hilton House, Lord Street, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 19 - Director → ME
2016-10-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-05 ~ 2025-07-31
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2024-01-31
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
4
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,948,530 GBP2022-12-31
Officer
2020-12-09 ~ 2024-03-05
IIF 16 - Director → ME
2024-03-05 ~ now
IIF 14 - Director → ME
5
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,200 GBP2023-12-31
Officer
2020-12-09 ~ dissolved
IIF 23 - Director → ME
6
ANDROMEDA RESOURCES LIMITED
- now 09114985VENTUS 4 NAVITAS LIMITED
- 2017-09-11
09114985STAR CAPITAL MARKETS LTD
- 2016-03-07
09114985 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
7
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-10 ~ dissolved
IIF 24 - Director → ME
8
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (2 parents, 2 offsprings)
Equity (Company account)
-282,828 GBP2022-12-31
Officer
2016-11-18 ~ now
IIF 34 - Director → ME
2016-11-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-11-18 ~ 2021-03-29
IIF 42 - Has significant influence or control → OE
9
121-3 60 Waterlane, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ dissolved
IIF 3 - Director → ME
10
121-3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2007-05-18 ~ now
IIF 9 - Director → ME
2008-09-24 ~ now
IIF 39 - Secretary → ME
11
ELECTREX (MIDLANDS) LIMITED
- now 05078659BRIGHT PASTURES LIMITED - 2005-02-09
Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ dissolved
IIF 8 - Director → ME
12
1st Floor Hilton House, Lord Street, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
EXCLUSIVE LUXURY LODGES LIMITED
11818046 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Equity (Company account)
723,981 GBP2020-12-31
Officer
2021-03-29 ~ 2024-03-05
IIF 27 - Director → ME
14
BRANDS & PEOPLE LTD
- 2021-01-19
11266911 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents)
Equity (Company account)
-217,620 GBP2021-03-31
Officer
2019-12-02 ~ 2022-12-24
IIF 25 - Director → ME
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-132,901 GBP2024-03-29
Officer
2023-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
121-3 Courthill House, 60 Water Lane, Wilmslow, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2020-12-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
GLOBAL STAR TRADING (UK) LIMITED
05126216 121-3 Courthill House, 60 Water Lane, Wilmslow
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ dissolved
IIF 6 - Director → ME
18
Unit 5, Blenheim Way, Speke
Liquidation Corporate (6 parents)
Officer
2008-07-07 ~ 2010-01-09
IIF 11 - Director → ME
19
LIFESTYLE HOMES N. IRELAND LIMITED
- now 07926566LIFESTYLE LIVING PARK HOMES LIMITED - 2014-05-19
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (9 parents, 3 offsprings)
Equity (Company account)
599,762 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 35 - Director → ME
20
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Equity (Company account)
1,134,713 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 32 - Director → ME
21
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Equity (Company account)
5,936,185 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 31 - Director → ME
22
Floor 1 Swan Building, Swan Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-7,036 GBP2020-09-29
Officer
2019-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
70,100 GBP2023-11-27
Officer
2020-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
24
C/o Bdo Ni, First Floor, 85 Great Portland Street, London
In Administration Corporate (7 parents)
Equity (Company account)
3,219,169 GBP2022-12-31
Officer
2019-03-22 ~ now
IIF 33 - Director → ME
25
312 Ripponden Road, Oldham, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2020-05-31
Officer
2020-06-11 ~ 2022-12-28
IIF 18 - Director → ME
Person with significant control
2020-06-11 ~ 2022-12-28
IIF 47 - Ownership of shares – 75% or more → OE
26
6th Floor 49 Peter Street, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
-35,116 GBP2021-07-31
Officer
2012-01-23 ~ 2013-01-20
IIF 5 - Director → ME
27
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-2,806 GBP2023-12-31
Officer
2019-12-29 ~ 2020-09-20
IIF 36 - Director → ME
2021-05-19 ~ 2021-09-04
IIF 37 - Director → ME
28
The Rose & Crown, 27 King Street Delph, Oldham, Lancashire
Active Corporate (8 parents)
Equity (Company account)
-168,489 GBP2025-08-31
Officer
1999-12-01 ~ 2007-07-31
IIF 4 - Director → ME
29
Alpha House, Tipton Street, Sedgley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2015-08-28
IIF 2 - Director → ME
30
STARKEY CAPITAL INVESTMENTS LTD
- now 07218515 Kings Court, Railway Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 1 - Director → ME
31
4th Floor, Princes Court, Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-13 ~ 2019-05-31
IIF 29 - Director → ME
32
SVS CORPORATE FINANCE LIMITED - 2004-12-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-01-11 ~ 2019-05-31
IIF 28 - Director → ME
33
TAP GLOBAL GROUP PLC - now
QUETZAL CAPITAL PLC - 2023-01-09
WELNEY PLC - 2020-07-13
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-05-09 ~ 2010-04-15
IIF 7 - Director → ME
34
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ dissolved
IIF 10 - Director → ME
35
VENTUS 4 NAVITAS SCOTLAND LIMITED
SC512151 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 30 - Director → ME
2015-08-03 ~ dissolved
IIF 40 - Secretary → ME