1
TALCOMA PROPERTIES LIMITED - 2016-04-13
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,576 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
2
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,107 GBP2023-06-30
Officer
2019-12-02 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,818 GBP2023-07-31
Officer
2020-07-23 ~ nowIIF 7 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,845 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 14 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,672 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 12 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,523 GBP2018-01-31
Officer
2016-09-06 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 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
7
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-11-30
Officer
2017-11-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 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
8
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
9
16 Queen Street, Wellington, Telford, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
24,638 GBP2020-04-30
Person with significant control
2018-01-18 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Queen Street, Wellington, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
-472 GBP2023-09-30
Officer
2017-08-21 ~ nowIIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
11
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-380 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
12
CORALPORT CHILDCARE LIMITED - 2014-08-31
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,497,632 GBP2023-12-31
Officer
2014-08-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
13
CLUTTON HOMES LIMITED - 2021-02-16
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
80,285 GBP2020-05-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
14
3 Churchill House Queen Street, Wellington, Telford, ShropshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-07-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
15
BAKER GROUNDWORKS LIMITED - 2017-09-05
Suite 3 Churchill House Queen Street, Wellington, Telford, EnglandActive Corporate (2 parents)
Equity (Company account)
6,592 GBP2019-09-30
Person with significant control
2017-09-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
16
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
16 Queen Street, Wellington, Telford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 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
18
16 Queen Street, Wellington, Telford, United KingdomActive Corporate (1 parent)
Equity (Company account)
163,337 GBP2023-12-31
Officer
2012-12-12 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
19
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 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
20
3 Churchill House Queen Street, Wellington, Telford, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 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
21
TALCOMA LIMITED - 2016-04-13
16 Queen Street, Wellington, Telford, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-18,870 GBP2024-03-31
Officer
2014-03-31 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
22
Suite 3 Churchill House Queen Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-13,787 GBP2020-02-29
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
23
16 Queen Street, Wellington, Telford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 1 - Director → ME
2016-10-07 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE