1
C.LAMBIE FENCING AND DECKING LTD
SC737015 Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,143 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
41 Laura Street, Crewe, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
INVEST 1 LTD
10734688 OC432991, 12553082, 08794530, 12191523, 10545521, 10877395, 15333517, SC605473, 10986624, 16762418, 11386117, 09694581, 13671042, 13298557, SC267805, 11888657, 16028010, 10794288, 14732332, 13638886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capel Farm Satmar Lane, Capel-le-ferne, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-58,187 GBP2024-05-31
Officer
2017-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
MILL STREET 36 MACCLESFIELD LTD
- 2022-12-12
14227617 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 7 - Director → ME
2022-07-12 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
LAM-BIE & PARTNERS HOLDINGS LTD
12095448 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2019-07-10 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2B MARLBOROUGH RD LTD
- 2018-11-08
11214874 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Equity (Company account)
12,247 GBP2024-05-31
Officer
2018-02-20 ~ now
IIF 26 - Director → ME
9
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
MACCLESFIELD 42 MILL STREET LTD
- now 12198365MYRTLE STREET DEVELOPMENTS LTD
- 2020-06-08
12198365 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
111,637 GBP2023-09-30
Officer
2019-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Bridge Street, Kington, England
Receiver Action Corporate (2 parents)
Net Assets/Liabilities (Company account)
281,713 GBP2023-03-31
Officer
2022-03-01 ~ now
IIF 3 - Director → ME
2022-03-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-03-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
LPL INTERNATIONAL HOUSE LTD
- 2020-06-18
12281987 61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,109 GBP2024-05-31
Officer
2019-10-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
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
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,671 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 2 - Director → ME
2023-09-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-09-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (1 parent)
Equity (Company account)
150,103 GBP2023-05-31
Officer
2019-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
PORT TALBOT GWENDOLINE LTD
- now 10748254 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-83,106 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-54,181 GBP2024-05-31
Officer
2017-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
210,976 GBP2023-11-30
Officer
2020-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE