1
Cromwell House, Mill Street, Cannock, StaffordshireDissolved corporate (3 parents)
Officer
2009-06-04 ~ dissolvedIIF 5 - director → ME
2
197b City Way, Rochester, EnglandDissolved corporate (2 parents)
Officer
2022-09-26 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
81 Springhill Lane, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2014-10-15 ~ dissolvedIIF 8 - director → ME
4
197b City Way, Rochester, EnglandCorporate (2 parents)
Equity (Company account)
-9,255 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 15 - director → ME
Person with significant control
2022-10-05 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
5
81 Springhill Lane, Wolverhampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,188 GBP2023-03-31
Officer
2020-03-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
321,458 GBP2024-07-31
Officer
2017-07-07 ~ nowIIF 65 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Cromwell House, Mill Street, Cannock, StaffsDissolved corporate (2 parents)
Officer
2002-09-17 ~ dissolvedIIF 4 - director → ME
2002-09-17 ~ dissolvedIIF 81 - secretary → ME
8
Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (4 parents)
Equity (Company account)
11,194 GBP2024-06-30
Officer
2019-09-12 ~ nowIIF 97 - director → ME
9
The Exchange, 5 Bank Street, Bury, United KingdomCorporate (1 parent, 10 offsprings)
Equity (Company account)
4,168,332 GBP2023-07-31
Officer
2019-06-28 ~ nowIIF 45 - director → ME
Person with significant control
2019-06-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
10
C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 101 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 100 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Alderwood Precinct, Northway, Sedgley, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,250 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 2 - director → ME
Person with significant control
2020-03-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
118 Joseph Luckman Road, Bedworth, EnglandDissolved corporate (1 parent)
Officer
2020-07-19 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
14
118 Joseph Luckman Road, Bedworth, EnglandCorporate (1 parent)
Equity (Company account)
4,009 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 31 - director → ME
Person with significant control
2022-10-05 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
15
The Exchange, 5 Bank Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-18 ~ nowIIF 91 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
The Exchange, 5 Bank Street, Bury, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
16,495,160 GBP2024-01-31
Officer
2017-01-12 ~ nowIIF 93 - director → ME
Person with significant control
2017-01-12 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
17
The Exchange, 5 Bank Street, Bury, EnglandDissolved corporate (6 parents)
Officer
2015-09-11 ~ dissolvedIIF 41 - director → ME
18
The Exchange, 5 Bank Street, Bury, EnglandDissolved corporate (6 parents)
Officer
2015-09-11 ~ dissolvedIIF 40 - director → ME
19
51 Albion Street, Broadstairs, Kent, EnglandDissolved corporate (1 parent)
Officer
2011-04-15 ~ dissolvedIIF 75 - director → ME
20
C/o Lutz & Carr, 551 Fifth Avenue, No 400, New York, Ny10176, United StatesCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 102 - director → ME
21
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
-719,998 GBP2024-07-31
Officer
2018-02-21 ~ nowIIF 26 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
22
MANSFIELD TRADING COMPANY LIMITED - 1994-05-16
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, LancashireCorporate (1 parent, 1 offspring)
Equity (Company account)
18,601,236 GBP2023-07-31
Officer
1994-05-16 ~ nowIIF 104 - director → ME
Person with significant control
2017-03-04 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
23
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
-165,701 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 105 - director → ME
Person with significant control
2022-12-20 ~ nowIIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
IIF 143 - Has significant influence or control → OE
24
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
-198,108 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 106 - director → ME
Person with significant control
2022-12-20 ~ nowIIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
IIF 144 - Has significant influence or control → OE
25
47 Market Street, Kingswinford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-69,027 GBP2024-01-31
Officer
2017-11-23 ~ nowIIF 1 - director → ME
Person with significant control
2017-11-23 ~ nowIIF 84 - Has significant influence or control → OE
26
DOMEGROOM LIMITED - 1984-08-02
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-11-08 ~ dissolvedIIF 48 - director → ME
27
H & A PROPERTY LIMITED - 2016-01-04
81 Springhill Lane, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2014-07-10 ~ dissolvedIIF 9 - director → ME
28
Unit 1-7 Eurocentre, 116-118 Bury New Road, ManchesterDissolved corporate (2 parents)
Officer
2005-06-01 ~ dissolvedIIF 38 - director → ME
29
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-11-08 ~ dissolvedIIF 49 - director → ME
30
First Floor Unit 2, Curriers Close Industrial Esta, Curriers Close, Canley, CoventryCorporate (2 parents)
Equity (Company account)
342,693 GBP2024-04-30
Officer
2004-02-12 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
31
Boi Trading Units 1-10, 116-118 Bury New Road, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 98 - director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents)
Equity (Company account)
430,001 GBP2023-06-30
Officer
2021-11-08 ~ nowIIF 51 - director → ME
33
STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents)
Officer
2021-11-08 ~ nowIIF 53 - director → ME
34
Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents)
Officer
2021-11-08 ~ nowIIF 55 - director → ME
35
FRENCH CONNECTION GROUP PLC - 2021-11-15
STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2021-11-08 ~ nowIIF 52 - director → ME
36
FRENCH CONNECTION LIMITED (THE) - 1992-08-07
Second Floor, Centro One, 39 Plender Street, London, United KingdomCorporate (3 parents)
Officer
2021-11-08 ~ nowIIF 57 - director → ME
37
Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-11-08 ~ nowIIF 54 - director → ME
38
FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
LILAJOY LIMITED - 1993-05-04
Second Floor, Centro One, 39 Plender Street, London, United KingdomCorporate (3 parents)
Officer
2021-11-08 ~ nowIIF 56 - director → ME
39
Unit 4 118 Bury New Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1,236,115 GBP2023-07-31
Officer
2017-12-18 ~ nowIIF 25 - director → ME
Person with significant control
2017-12-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
40
Phoenix House, Hyssop Close, Cannock, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,905 GBP2023-07-31
Officer
2023-04-27 ~ nowIIF 7 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
41
5 Bank Street, Bury, Lancashire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-18 ~ dissolvedIIF 39 - director → ME
42
Unit B2, Crabtree Street, Blackburn, EnglandCorporate (3 parents)
Equity (Company account)
-341,560 GBP2023-07-31
Officer
2021-05-18 ~ nowIIF 86 - director → ME
43
The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomDissolved corporate (6 parents)
Equity (Company account)
300 GBP2022-09-30
Officer
2019-09-03 ~ dissolvedIIF 95 - director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 120 - Has significant influence or control → OE
44
81 Springhill Lane, Wolverhampton, EnglandDissolved corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 6 - director → ME
45
48 Ashtree Road, Oldbury, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,709 GBP2024-03-31
Officer
2022-06-27 ~ nowIIF 29 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
46
9 Nijon Close, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2016-08-11 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
47
9 Nijon Close, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 76 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
48
197b City Way, Rochester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-23 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
49
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, United KingdomCorporate (2 parents)
Officer
2024-10-08 ~ nowIIF 107 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
50
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, EnglandDissolved corporate (4 parents)
Officer
2018-05-25 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
51
Second Floor, Centro 1, 39 Plender Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-10-28 ~ nowIIF 96 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,111,027 GBP2023-05-31
Officer
2014-12-11 ~ nowIIF 88 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
53
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-11-08 ~ dissolvedIIF 46 - director → ME
54
16 Lindsay Drive, Kilmarnock, ScotlandDissolved corporate (1 parent)
Officer
2022-06-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
55
Njk House Unit B1, Haslingden Road, Blackburn, EnglandCorporate (5 parents)
Equity (Company account)
7,252,989 GBP2023-07-31
Officer
2019-10-15 ~ nowIIF 87 - director → ME
56
9 Alderwood Precint, Northway, Sedgley, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,254 GBP2023-10-31
Officer
2021-07-01 ~ nowIIF 3 - director → ME
57
OFFICIAL BRANDS LIMITED - 2014-05-28
Units 1-6, Euro Centre, 116-118 Bury New Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
1,221,663 GBP2023-07-31
Officer
2018-09-01 ~ nowIIF 27 - director → ME
Person with significant control
2019-06-03 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
58
7400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (5 parents)
Equity (Company account)
320,326 GBP2023-07-31
Officer
2020-02-13 ~ nowIIF 99 - director → ME
59
197b City Way, Rochester, Kent, EnglandDissolved corporate (1 parent)
Officer
2013-08-14 ~ dissolvedIIF 13 - director → ME
60
Alex House 260/8 Chapel Street, Salford, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1,237 GBP2023-07-31
Officer
2015-02-10 ~ nowIIF 118 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
61
5 Bank Street, Bury, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
-235 GBP2023-07-31
Officer
2019-12-17 ~ nowIIF 89 - director → ME
62
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
63
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
64
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (5 parents)
Equity (Company account)
33,357 GBP2024-02-28
Officer
2017-02-10 ~ nowIIF 63 - director → ME
65
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
66
Unit 3 Curries Close Industrial, Estate Curries Close, Canley Coventry, West MidlandsCorporate (3 parents)
Equity (Company account)
530,522 GBP2024-04-30
Officer
2013-08-12 ~ nowIIF 68 - director → ME
67
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
68
SUPER PAINT & POWDER COATING LIMITED - 2002-01-14
Units 2a And 3 Curriers Close, Canley, Coventry, West MidlandsCorporate (3 parents)
Equity (Company account)
1,717,930 GBP2024-04-30
Officer
2002-09-24 ~ nowIIF 58 - director → ME
69
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
70
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
71
48 Bradley Road, Luton, United KingdomDissolved corporate (2 parents)
Officer
2019-01-14 ~ dissolvedIIF 18 - director → ME
72
Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved corporate (3 parents)
Officer
2007-04-17 ~ dissolvedIIF 69 - director → ME
73
Unit 1-4 Euro Centre, 116-118 Bury New Road, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
938,020 GBP2023-07-31
Officer
2021-10-19 ~ nowIIF 43 - director → ME
74
The Exchange, 5 Bank Street, Bury, EnglandCorporate (1 parent)
Equity (Company account)
3,011 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 92 - director → ME
Person with significant control
2017-11-23 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
75
The Exchange, 5 Bank Street, Bury, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-10 ~ nowIIF 90 - director → ME
Person with significant control
2017-07-10 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Unit 6 Steel Park Trading Estate Steel Park Way, Wednesfield, Wolverhampton, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
702,700 GBP2023-07-30
Officer
2016-11-21 ~ nowIIF 44 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
565,633 GBP2024-03-31
Officer
2010-06-04 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
78
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents)
Current Assets (Company account)
18,612 GBP2024-03-31
Officer
2020-12-07 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2020-12-07 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
991,529 GBP2024-03-31
Officer
2005-11-18 ~ nowIIF 20 - director → ME
80
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,244 GBP2024-03-31
Officer
2020-01-23 ~ nowIIF 16 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
81
Unit 2 :02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Officer
2023-12-05 ~ nowIIF 17 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents)
Current Assets (Company account)
123,154 GBP2024-03-31
Officer
2020-11-20 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2020-11-20 ~ nowIIF 83 - Has significant influence or control → OE
83
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-11-08 ~ dissolvedIIF 47 - director → ME
84
Units 1-10 116-118 Bury New Road, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
3,773,952 GBP2024-06-30
Officer
2019-07-01 ~ nowIIF 103 - director → ME