1
DY PROPERTY GROUP UK LTD - 2016-04-30
THE PROPERTY GROUP UK LTD - 2015-04-02
304-306 Church Street Church Street, Blackpool, Lancashire
Active Corporate (9 parents)
Equity (Company account)
51,953 GBP2024-03-31
Officer
2016-11-01 ~ 2017-02-22
IIF 18 - Director → ME
2
FABRIK AQUISITIONS LTD - 2014-11-19
Richard House, 9 Winckley Square, Preston, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,720,309 GBP2024-03-31
Officer
2015-06-09 ~ 2021-09-01
IIF 11 - Director → ME
2015-06-25 ~ 2021-09-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 15 - Director → ME
4
Richard House, 9 Winckley Square, Preston, England
Dissolved Corporate (3 parents)
Equity (Company account)
-40,238 GBP2021-03-31
Officer
2018-06-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-26 ~ 2019-07-03
IIF 26 - Ownership of shares – 75% or more → OE
5
Richard House, Winckley Square, Preston, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,970 GBP2020-03-31
Officer
2018-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-16 ~ 2019-07-03
IIF 27 - Ownership of shares – 75% or more → OE
6
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ dissolved
IIF 13 - Director → ME
7
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 14 - Director → ME
8
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,677 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
9
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-346,417 GBP2021-05-31
Officer
2015-05-05 ~ 2019-01-01
IIF 10 - Director → ME
10
Richard House, 9 Winckley Square, Preston, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,274 GBP2024-03-31
Officer
2014-01-03 ~ now
IIF 5 - Director → ME
2014-01-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-07-23 ~ dissolved
IIF 7 - Director → ME
12
9 Winckley Square, Preston, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
134,395 GBP2024-03-31
Officer
2019-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-07 ~ 2019-07-03
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
FABRIK PROPERTY MANAGEMENT LIMITED
10801561 Richard House, 9 Winckley Square, Preston, England
Dissolved Corporate (3 parents)
Equity (Company account)
-152,467 GBP2020-03-31
Officer
2017-06-05 ~ dissolved
IIF 20 - Director → ME
14
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 2 Specialist House, 679 High Road, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-05-16 ~ dissolved
IIF 8 - Director → ME
16
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
15,940 GBP2019-06-30
Officer
2015-06-25 ~ 2017-07-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HULL FARM SPV LTD - now
Richard House, 9 Winckley Square, Preston, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-06-15 ~ 2023-06-15
IIF 19 - Director → ME
Person with significant control
2017-06-15 ~ 2019-07-03
IIF 29 - Ownership of shares – 75% or more → OE
18
Richard House, 9 Winckley Square, Preston, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,130 GBP2024-03-31
Officer
2013-03-15 ~ now
IIF 6 - Director → ME
2013-03-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-30 ~ now
IIF 4 - Director → ME
20
23 Argyle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-173,133 GBP2022-03-31
Officer
2015-06-09 ~ 2016-11-01
IIF 12 - Director → ME