1
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,852 GBP2021-04-30
Officer
2021-07-02 ~ 2022-05-23
IIF 96 - Director → ME
2024-03-08 ~ now
IIF 136 - Director → ME
Person with significant control
2021-07-02 ~ 2022-05-01
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
2
3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 117 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
4
Hendford Manor, Hendford, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 140 - Director → ME
5
5-10 James Street West, Bath, England
Active Corporate (5 parents)
Equity (Company account)
669 GBP2024-03-31
Officer
2021-01-13 ~ 2021-07-02
IIF 52 - Director → ME
Person with significant control
2021-01-13 ~ 2021-06-28
IIF 8 - Ownership of shares – 75% or more → OE
6
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-354,654 GBP2024-03-31
Officer
2020-07-29 ~ 2021-07-02
IIF 103 - Director → ME
Person with significant control
2020-07-29 ~ 2021-06-25
IIF 45 - Ownership of shares – 75% or more → OE
7
Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
79,756 GBP2024-03-31
Officer
2020-08-07 ~ 2021-07-02
IIF 93 - Director → ME
Person with significant control
2020-08-07 ~ 2021-06-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-68,233 GBP2024-07-31
Officer
2020-08-07 ~ 2021-08-05
IIF 90 - Director → ME
Person with significant control
2021-06-24 ~ 2021-08-05
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
2020-08-07 ~ 2021-06-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
4,706,932 GBP2024-03-31
Officer
2020-02-26 ~ 2021-07-02
IIF 76 - Director → ME
Person with significant control
2021-10-21 ~ 2021-11-17
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2020-02-26 ~ 2021-10-21
IIF 6 - Ownership of shares – 75% or more → OE
10
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (9 parents)
Equity (Company account)
150 GBP2021-06-30
Officer
2020-06-29 ~ 2021-10-10
IIF 75 - Director → ME
11
70-88 Boom Battle Bar, Oxford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-282,361 GBP2024-03-31
Officer
2021-01-13 ~ 2021-07-02
IIF 50 - Director → ME
Person with significant control
2021-01-13 ~ 2021-06-25
IIF 7 - Ownership of shares – 75% or more → OE
12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
147,195 GBP2024-03-31
Officer
2021-01-12 ~ 2021-07-02
IIF 71 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-25
IIF 39 - Ownership of shares – 75% or more → OE
13
AGD OPERATIONS LTD
- 2021-05-12
13127590 8 Hemmells, Basildon, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ 2021-06-14
IIF 57 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-25
IIF 17 - Ownership of shares – 75% or more → OE
2021-06-25 ~ 2021-06-25
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
14
AGD UK TRADING LTD
- 2021-05-12
12774456 Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (8 parents)
Equity (Company account)
623,668 GBP2024-03-31
Officer
2020-07-30 ~ 2021-07-02
IIF 105 - Director → ME
Person with significant control
2020-07-28 ~ 2021-06-25
IIF 24 - Ownership of shares – 75% or more → OE
15
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-2,217 GBP2021-07-31
Officer
2020-08-07 ~ 2021-07-02
IIF 92 - Director → ME
Person with significant control
2020-08-07 ~ 2021-06-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
BBB TWELVE LTD - now
F.O. PROPERTY LIMITED
- 2021-05-12
11603048 Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (9 parents)
Equity (Company account)
171,853 GBP2024-03-31
Officer
2020-08-05 ~ 2020-12-21
IIF 68 - Director → ME
Person with significant control
2020-08-05 ~ 2020-12-21
IIF 124 - Ownership of shares – 75% or more → OE
17
BBB UK PROPERTY LTD - now
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
427,402 GBP2024-03-31
Officer
2021-01-12 ~ 2021-07-02
IIF 53 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-25
IIF 11 - Ownership of shares – 75% or more → OE
18
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,688,170 GBP2024-03-31
Officer
2019-12-18 ~ 2021-07-02
IIF 97 - Director → ME
Person with significant control
2021-10-21 ~ 2021-11-18
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2019-12-18 ~ 2021-10-21
IIF 37 - Ownership of shares – 75% or more → OE
19
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (8 parents, 20 offsprings)
Officer
2021-04-30 ~ 2021-11-23
IIF 94 - Director → ME
20
8 Skye Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
21
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
247,716 GBP2024-03-31
Officer
2020-03-11 ~ 2021-07-02
IIF 99 - Director → ME
Person with significant control
2020-03-11 ~ 2021-06-25
IIF 16 - Ownership of shares – 75% or more → OE
22
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-7,059 GBP2021-07-31
Officer
2020-07-27 ~ 2021-07-02
IIF 79 - Director → ME
Person with significant control
2020-07-27 ~ 2021-06-25
IIF 22 - Ownership of shares – 75% or more → OE
23
Hendford Manor, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 139 - Director → ME
24
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Equity (Company account)
-658,837 GBP2020-03-31
Officer
2021-07-02 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
25
3rd Floor 45 Albemarle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 145 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
26
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-04-30
Officer
2021-04-09 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
148 Percy Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 137 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
28
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-202,238 GBP2018-03-31
Officer
2020-09-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
29
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ 2021-07-02
IIF 55 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-24
IIF 10 - Ownership of shares – 75% or more → OE
30
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-08-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2021-01-12 ~ 2021-07-02
IIF 56 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-22
IIF 12 - Ownership of shares – 75% or more → OE
32
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (4 parents)
Equity (Company account)
-587,042 GBP2024-03-31
Officer
2019-10-29 ~ 2021-07-02
IIF 80 - Director → ME
Person with significant control
2021-03-19 ~ 2021-08-24
IIF 129 - Ownership of shares – 75% or more → OE
2019-10-29 ~ 2019-10-29
IIF 28 - Has significant influence or control → OE
33
F.O FOUR LTD - now
C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2019-06-21
IIF 115 - Director → ME
2019-06-21 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
2019-04-05 ~ 2019-07-12
IIF 47 - Ownership of shares – 75% or more → OE
2019-07-12 ~ 2020-03-31
IIF 35 - Has significant influence or control → OE
34
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 67 - Director → ME
2021-01-12 ~ 2021-07-02
IIF 54 - Director → ME
Person with significant control
2021-01-12 ~ 2021-05-18
IIF 9 - Ownership of shares – 75% or more → OE
2022-04-01 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
35
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
-17,877 GBP2021-03-31
Officer
2020-08-07 ~ now
IIF 62 - Director → ME
Person with significant control
2020-08-07 ~ 2021-07-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
36
C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-27 ~ 2021-07-02
IIF 78 - Director → ME
Person with significant control
2020-07-27 ~ 2021-03-22
IIF 23 - Ownership of shares – 75% or more → OE
37
Anglia House, 6 Central Avenue, Norwich, England
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-10-12 ~ 2019-07-03
IIF 32 - Ownership of shares – 75% or more → OE
2019-07-03 ~ 2020-06-10
IIF 26 - Has significant influence or control → OE
38
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2021-01-12 ~ 2021-07-02
IIF 49 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-24
IIF 13 - Ownership of shares – 75% or more → OE
39
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
-5,742 GBP2021-03-31
Officer
2019-10-29 ~ 2021-07-02
IIF 83 - Director → ME
Person with significant control
2021-03-19 ~ 2021-08-24
IIF 126 - Ownership of shares – 75% or more → OE
40
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ 2021-07-02
IIF 51 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-24
IIF 14 - Ownership of shares – 75% or more → OE
41
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
-1,694 GBP2021-03-31
Officer
2020-07-27 ~ 2021-07-02
IIF 77 - Director → ME
Person with significant control
2020-07-27 ~ 2021-03-22
IIF 21 - Ownership of shares – 75% or more → OE
42
ARTIMOTTLE LIMITED
- 2020-08-10
10195714 3 Sheen Road, Richmond Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
59,163 GBP2024-03-31
Officer
2020-08-07 ~ now
IIF 64 - Director → ME
Person with significant control
2020-08-07 ~ 2025-04-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
43
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
158,505 GBP2021-03-31
Officer
2019-06-21 ~ 2021-07-02
IIF 58 - Director → ME
Person with significant control
2019-06-21 ~ 2021-06-24
IIF 29 - Has significant influence or control → OE
44
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
39,629 GBP2020-03-31
Officer
2018-11-01 ~ 2021-07-02
IIF 85 - Director → ME
2022-01-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-11-01 ~ 2020-06-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-03 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
45
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents, 39 offsprings)
Equity (Company account)
-45,983 GBP2021-03-31
Officer
2018-10-12 ~ now
IIF 61 - Director → ME
Person with significant control
2018-10-12 ~ 2019-02-04
IIF 34 - Ownership of shares – 75% or more → OE
46
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
47
F.O. EQUIPMENT LIMITED - 2018-02-21
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
35,212 GBP2019-03-31
Officer
2018-11-09 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
48
F.O. WIGAN LIMITED - 2018-09-28
Anglia House, 6 Central Avenue, Norwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
21,435 GBP2019-03-31
Officer
2018-11-09 ~ dissolved
IIF 84 - Director → ME
49
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 144 - Director → ME
50
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
-68,950 GBP2021-03-31
Officer
2018-11-09 ~ 2021-07-02
IIF 95 - Director → ME
2023-09-19 ~ now
IIF 60 - Director → ME
51
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2025-05-07
IIF 73 - Director → ME
Person with significant control
2025-02-21 ~ 2025-04-28
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
52
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,324 GBP2018-12-31
Officer
2020-01-16 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
53
Albert Goodman Hendford Manor, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 138 - Director → ME
54
KIRTLETON MANAGEMENT COMPANY LIMITED
01798296 61 St Thomas Street, Weymouth, Dorset
Active Corporate (34 parents)
Equity (Company account)
9,469 GBP2024-03-31
Officer
2012-10-05 ~ 2024-01-25
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-25
IIF 31 - Has significant influence or control → OE
55
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
3,879,368 GBP2023-03-31
Officer
2018-10-12 ~ now
IIF 63 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
56
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
57
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 118 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
58
Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 88 - Director → ME
2018-07-16 ~ 2019-07-12
IIF 116 - Director → ME
Person with significant control
2018-07-16 ~ 2019-07-12
IIF 48 - Has significant influence or control → OE
2019-07-12 ~ dissolved
IIF 33 - Has significant influence or control → OE
59
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
60
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2025-05-07
IIF 72 - Director → ME
Person with significant control
2025-02-21 ~ 2025-04-28
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
61
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-117,404 GBP2018-09-30
Officer
2016-09-08 ~ 2017-07-21
IIF 141 - Director → ME
2019-03-26 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-09-08 ~ 2017-07-27
IIF 133 - Ownership of shares – 75% or more → OE
2021-07-02 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
2019-07-03 ~ 2020-06-09
IIF 30 - Has significant influence or control → OE
62
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-04-01 ~ now
IIF 135 - Director → ME
2020-07-29 ~ 2021-07-02
IIF 104 - Director → ME
Person with significant control
2020-07-29 ~ 2021-05-18
IIF 25 - Ownership of shares – 75% or more → OE
2022-04-01 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
63
SHUTTLEWORTH & MELLING LTD
- now 09703728FLIP OUT STOKE LTD - 2015-07-30
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
361,649 GBP2018-12-31
Officer
2020-01-16 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
64
The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,454,513 GBP2024-02-29
Officer
2008-02-18 ~ 2012-02-15
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
65
Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-816,230 GBP2018-09-30
Officer
2019-05-24 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
66
Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ dissolved
IIF 142 - Director → ME