1
Third Floor, Hill St, Hill Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2025-07-17 ~ nowIIF 67 - Director → ME
2025-07-17 ~ nowIIF 177 - Secretary → ME
Person with significant control
2025-07-17 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
2
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
87,000 GBP2024-07-31
Officer
2025-08-05 ~ nowIIF 47 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
3
Flat 33 Burrit Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent)
Officer
2020-02-07 ~ nowIIF 166 - Director → ME
Person with significant control
2020-02-07 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
4
27 Gloucester St, LondonDissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 83 - Director → ME
5
Flat 33 Shelford Burritt Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-16 ~ nowIIF 164 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
6
196 High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-10 ~ nowIIF 163 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
7
155 French Street, Sunbury-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,460 GBP2024-11-30
Officer
2025-08-15 ~ nowIIF 49 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
8
36 Brampton Road, Ross-on-wye, EnglandActive Corporate (1 parent)
Equity (Company account)
209 GBP2022-04-30
Officer
2025-08-19 ~ nowIIF 40 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
9
27,sycamore Road Birstall Leicester Sycamore Road, Birstall, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,414 GBP2025-02-28
Officer
2025-08-20 ~ nowIIF 37 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
10
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
443 GBP2022-06-30
Officer
2025-06-30 ~ nowIIF 56 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
11
Unit 1 St Mary's Nursery, 103 Birchwood Road, Wilimigton, KentActive Corporate (1 parent)
Equity (Company account)
-3,551 GBP2024-07-31
Officer
2025-08-20 ~ nowIIF 34 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
12
Unit A James Carter Road, Mildenhall, Bury St Edmunds, SuffolkActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 86 - Director → ME
13
Ground Floor Gallery Building, Dublin Road, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
313,785 GBP2022-04-05
Officer
2025-07-17 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
14
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 57 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
15
Unit A James Carter Rd James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,266 GBP2020-10-31
Officer
2025-06-10 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
16
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 68 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
17
Unit 5 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-87,955 GBP2022-09-30
Officer
2025-07-24 ~ nowIIF 27 - Director → ME
2025-07-24 ~ nowIIF 173 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
18
Third Floor, Hill Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 69 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
19
75 Brown Street, Newmilns, East Ayrshire, United KingdomActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 75 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
20
81 George Street, Edinburgh, MidlothianLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2024-10-01 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 157 - Right to appoint or remove directors as a member of a firm → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
21
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2020-02-28
Officer
2025-07-10 ~ nowIIF 54 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
22
Chubb Building, Fryer Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolvedIIF 82 - Director → ME
2013-04-12 ~ dissolvedIIF 172 - Secretary → ME
23
Unit A James Carter Rd Station Road, Mildenhall, Bury St. Edmunds, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-14,437 GBP2021-11-30
Officer
2025-04-24 ~ nowIIF 31 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
24
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
19,244 GBP2022-03-31
Officer
2025-07-15 ~ nowIIF 45 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
25
Unit A James Carter Rd Unit A James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,830 GBP2022-12-31
Officer
2024-12-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2024-12-30 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 43 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
27
Unit 5 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
28
48 Thornton Crescent, Cleethorpes, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 85 - Director → ME
29
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
407 GBP2018-03-31
Officer
2025-07-18 ~ nowIIF 50 - Director → ME
2025-07-18 ~ nowIIF 174 - Secretary → ME
Person with significant control
2025-07-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
30
TIMBERCHOICE WINDOWS LTD - 2016-12-20
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
32,990 GBP2020-03-31
Officer
2025-08-08 ~ nowIIF 46 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
31
H STRAIN OF AYR LTD - 2019-09-04
46a Castlehill Road, Ayr, ScotlandActive Corporate (1 parent)
Equity (Company account)
-238,206 GBP2024-07-31
Officer
2025-08-19 ~ nowIIF 70 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
32
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 62 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
33
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
216 GBP2022-10-31
Officer
2025-07-18 ~ nowIIF 35 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
34
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 74 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
35
Unit A James Carter Rd James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
13,156 GBP2024-04-30
Officer
2025-05-21 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
36
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
15,710 GBP2022-10-31
Officer
2024-09-27 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Right to appoint or remove directors as a member of a firm → OE
37
AMAZON ROOFING LTD - 2016-02-26
272 Havering Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolvedIIF 186 - Director → ME
38
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,627 GBP2024-10-31
Officer
2025-08-01 ~ nowIIF 44 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
39
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2020-12-31
Officer
2025-08-01 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
40
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
12,907 GBP2020-09-30
Officer
2025-07-16 ~ nowIIF 60 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
41
LJR FIRE SAFETY LTD - 2022-11-07
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
66,991 GBP2021-03-31
Officer
2024-12-06 ~ nowIIF 55 - Director → ME
Person with significant control
2024-12-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
42
MAKAR MARKETING LIMITED - 2021-10-12
MAKAR TECHNOLOGIES HOLDINGS LIMITED - 2018-02-23
MAKAR TECHNOLOGIES HOLDINGS LIMITED - 2021-11-24
64 Allardice Street, StonehavenLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2025-03-17 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
43
C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (1 parent)
Equity (Company account)
566,191 GBP2022-12-31
Officer
2024-10-30 ~ nowIIF 64 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
44
Unit A Unit A James Carter Road, Mildenhall, Bury St Edmonds, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
2,691 GBP2020-10-31
Officer
2024-11-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
45
Cloudesley Bush Farm Fosse Way, Monks Kirby, Rugby, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 20 - Director → ME
2019-12-02 ~ dissolvedIIF 171 - Secretary → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
46
54-76 Bissell Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolvedIIF 77 - Director → ME
47
3rd Floor 3 Hill Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,025 GBP2022-03-31
Officer
2024-10-18 ~ nowIIF 78 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
48
4385, 15184000 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolvedIIF 76 - Director → ME
2023-10-03 ~ dissolvedIIF 168 - Secretary → ME
Person with significant control
2023-10-03 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
49
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,554 GBP2020-04-30
Officer
2024-12-16 ~ nowIIF 59 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
50
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
51
369a City Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolvedIIF 14 - Director → ME
52
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
53
151 Trafalgar Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 161 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
54
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,516 GBP2021-01-31
Officer
2025-08-12 ~ nowIIF 39 - Director → ME
2025-08-12 ~ nowIIF 176 - Secretary → ME
Person with significant control
2025-08-12 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
55
SURE INCH LOSS LIMITED - 2013-05-10
THE SLIMLINE CLINIC LIMITED - 2013-02-11
THE SLIMLINE CLINIC RENTALS LIMITED - 2012-09-03
HKERIS3 LIMITED - 2011-05-26
Bcm Village, High Holborn, London, EnglandDissolved Corporate (1 parent)
Officer
2013-06-02 ~ dissolvedIIF 13 - Director → ME
56
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-57 GBP2024-05-31
Officer
2025-07-15 ~ nowIIF 22 - Director → ME
2025-07-15 ~ nowIIF 175 - Secretary → ME
Person with significant control
2025-07-15 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
57
Unit 5 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,462 GBP2023-11-30
Officer
2025-07-24 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
58
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,091 GBP2024-05-31
Officer
2025-07-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
59
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
40,129 GBP2018-12-31
Officer
2025-06-03 ~ nowIIF 63 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
60
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,218 GBP2020-03-31
Officer
2025-07-04 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-04 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
61
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,813 GBP2022-04-30
Officer
2024-05-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Right to appoint or remove directors as a member of a firm → OE
62
Unit A. James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 53 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
63
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,312 GBP2018-12-31
Officer
2025-07-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
64
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 41 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
65
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandLiquidation Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 61 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
66
Kemp House, 160 City Road, LondonDissolved Corporate (1 parent)
Officer
2016-08-22 ~ dissolvedIIF 9 - Director → ME
2016-08-22 ~ dissolvedIIF 169 - Secretary → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Has significant influence or control → OE
IIF 151 - Ownership of shares – 75% or more → OE
67
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 51 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
68
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,607 GBP2020-12-31
Officer
2025-03-08 ~ nowIIF 84 - Director → ME
69
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 48 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
70
Hill Street 3rd Floor, Hill St, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 66 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
71
RELTON TRANSPORT LIMITED - 2024-04-15
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2025-08-08 ~ nowIIF 32 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
72
14 4th Floor, 14 Museum Place, Cardiff, WalesLiquidation Corporate (1 parent)
Equity (Company account)
4,065 GBP2022-01-31
Officer
2024-07-23 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
73
Lonsdale House, 52 Blucher Street, BirminghamDissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolvedIIF 80 - Director → ME
74
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
47,007 GBP2023-04-05
Officer
2024-08-24 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-24 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors as a member of a firm → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Has significant influence or control over the trustees of a trust → OE
75
TOTOMOTO MARINE ENGINEERING LTD - 2023-07-27
TOTOMOTO ENGINEERING LTD - 2022-05-10
TOTO ENGINEERING LTD - 2020-06-09
2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (1 parent)
Equity (Company account)
7,307 GBP2023-06-30
Officer
2024-10-17 ~ nowIIF 7 - Director → ME
76
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 38 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
77
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 58 - Director → ME
Person with significant control
2025-06-07 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
78
MAJESTIC PAY LIMITED - 2021-09-30
82 St. John Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
35,220 GBP2023-07-31
Officer
2024-11-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
79
82 St John Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
40,500 GBP2023-07-31
Officer
2024-11-01 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
80
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,701 GBP2024-08-31
Officer
2024-12-18 ~ nowIIF 71 - Director → ME
2023-08-10 ~ nowIIF 178 - Secretary → ME
Person with significant control
2023-08-10 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
81
Saturn Building 54-76 Bissell Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-02 ~ dissolvedIIF 79 - Director → ME
82
4385, 11687101 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
3,172 GBP2020-11-30
Officer
2025-06-25 ~ nowIIF 72 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
83
Unit A James Carter Rd James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
37,901 GBP2016-02-29
Officer
2025-04-12 ~ nowIIF 28 - Director → ME
Person with significant control
2025-04-12 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
84
The School House, High Street, Kemsing, United KingdomActive Corporate (1 parent)
Equity (Company account)
347 GBP2021-01-31
Officer
2025-08-20 ~ nowIIF 52 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
85
VORSEHEN DESIGNER KITCHENS LTD - 2024-04-30
89 Westlaw Place, Whitehill Industrial Estate, Glenrothes, Fife, ScotlandActive Corporate (1 parent)
Equity (Company account)
-85,806 GBP2024-05-31
Officer
2025-08-15 ~ nowIIF 65 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
86
ZWAY LIMITED - 2025-05-12
13 Hazelmead Drive, Sherington, Newport Pagnell, EnglandActive Corporate (1 parent)
Equity (Company account)
4,514 GBP2022-12-31
Officer
2025-08-15 ~ nowIIF 42 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 111 - Ownership of shares – 75% or more → OE