1
HAMSARD 2618 LIMITED - 2003-04-02
Bff Business Park, Bath Road, Bridgwater, SomersetActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,353,396 GBP2024-03-31
Officer
2003-03-24 ~ nowIIF 2 - Director → ME
2
The Point, 1 Lower Railway Road, Ilkley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
51,494 GBP2024-03-31
Officer
2018-08-10 ~ nowIIF 23 - Director → ME
3
The Point, 1 Lower Railway Road, Ilkley, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 24 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Newby Manor Harrogate Road, Weeton, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 7 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
AGHOCO 1391 LIMITED - 2016-04-26
Newby Stables, Harrogate Road, Weeton, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
288,285 GBP2024-03-31
Officer
2016-04-25 ~ nowIIF 22 - Director → ME
6
ENSCO 1189 LIMITED - 2016-08-15
Bff Business Park, Bath Road, Bridgwater, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
297,456 GBP2024-05-31
Officer
2016-08-12 ~ nowIIF 8 - Director → ME
7
F.P.S. INTERNATIONAL LIMITED - 1998-10-20
Bff Business Park, Bath Road, Bridgwater, SomersetActive Corporate (2 parents)
Equity (Company account)
-817 GBP2024-05-31
Officer
2007-09-17 ~ nowIIF 11 - Director → ME
8
HALLCO 1506 LIMITED - 2007-09-19
F.P.S. (FIRE PROTECTION) LIMITED - 2012-03-30
Bff Business Park, Bath Road, Bridgwater, SomersetActive Corporate (3 parents, 1 offspring)
Equity (Company account)
121,938 GBP2024-05-31
Officer
2007-09-17 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
200,000 GBP2016-03-31
Officer
2012-07-10 ~ nowIIF 4 - Director → ME
10
P.o. Box 28448, Finance House, Orchard Brae, EdinburghRECEIVERSHIP Corporate (8 parents)
Officer
2002-09-19 ~ nowIIF 5 - Director → ME
11
CHEERDEAL LIMITED - 2001-04-27
Sunnyside Business Centre, Adelaide Street, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
4,187,097 GBP2024-03-31
Officer
2012-07-12 ~ nowIIF 1 - Director → ME
12
Bff Business Park, Bath Road, Bridgwater, Somerset, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,811,324 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
TAMAR (BRIDGWATER) LLP - 2012-03-20
KENMORE (BRIDGWATER) LLP - 2011-02-14
KENMORE (BRIDGEWATER) LLP - 2006-03-03
Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolvedIIF 17 - LLP Member → ME
14
Optimum House, Clippers Quay, Salford, Greater Manchester, EnglandDissolved Corporate (1 parent)
Officer
2010-06-30 ~ dissolvedIIF 12 - Director → ME
15
HAMSARD 2992 LIMITED - 2009-06-07
Bath Road, Bridgwater, SomersetActive Corporate (4 parents)
Equity (Company account)
272,382 GBP2024-03-31
Officer
2006-03-15 ~ nowIIF 15 - Director → ME
16
HAMSARD 2746 LIMITED - 2004-09-29
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
120,463 GBP2016-03-31
Officer
2004-11-09 ~ nowIIF 14 - Director → ME
17
The Point, No.1 Lower Railway Road, Ilkley, EnglandActive Corporate (5 parents)
Equity (Company account)
-7,869 GBP2024-05-31
Officer
2017-11-22 ~ nowIIF 13 - Director → ME
18
SHUL CO 010 LIMITED - 2019-03-18
The Point, 1 Lower Railway Road, Ilkley, EnglandActive Corporate (3 parents)
Equity (Company account)
-169,254 GBP2024-03-31
Person with significant control
2019-02-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
The Point, 1 Lower Railway Road, Ilkley, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 6 - Director → ME