1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,482,634 GBP2024-09-30
Officer
2022-06-06 ~ now
IIF 32 - Director → ME
2
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 63 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,682,545 GBP2024-09-30
Officer
2016-12-10 ~ now
IIF 29 - Director → ME
5
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,500 GBP2025-06-30
Officer
2022-05-17 ~ now
IIF 27 - Director → ME
6
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
P & S PLUMBING LIMITED - 2006-06-26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-984,048 GBP2025-06-30
Officer
2022-01-11 ~ now
IIF 30 - Director → ME
8
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,505,215 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 35 - Director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
GRANDEUR LIFESTYLE LTD. - 2018-10-12
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
348,989 GBP2024-09-29
Person with significant control
2020-02-01 ~ now
IIF 21 - Has significant influence or control → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
130,496 GBP2024-09-30
Officer
2016-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
MCL 1207 LTD - 2023-05-10
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
200 GBP2023-07-31
Person with significant control
2021-07-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
586,684 GBP2024-06-30
Officer
2019-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
MALVERN COUNTRY PARK LIMITED - 2022-06-01
Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Sherwood Castle Holiday Forest Rufford Lane, Rufford, Newark, Notts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
16
Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
491,123 GBP2024-10-31
Officer
2021-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
LL BARMSTON LIMITED - 2021-07-01
LIV BRANDING LTD - 2020-03-04
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Person with significant control
2019-08-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-08-31
Officer
2019-08-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2021-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2017-02-28
Officer
2015-02-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,730,117 GBP2024-09-30
Officer
2016-12-01 ~ now
IIF 31 - Director → ME
24
SPORTSMAD PROMOTIONS LIMITED - 2010-01-31
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ dissolved
IIF 64 - Secretary → ME
25
Integra Advisers Llp, 441 Gateford Road, Worksop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
631,570 GBP2024-09-30
Officer
2022-06-06 ~ now
IIF 34 - Director → ME
27
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-306,886 GBP2024-09-30
Officer
2022-03-08 ~ now
IIF 25 - Director → ME
28
Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,423,487 GBP2024-09-30
Officer
2016-12-01 ~ now
IIF 28 - Director → ME
30
Hillview Manor, Winchester Road, Fair Oak, Eastleigh, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-58,266 GBP2023-12-31
Officer
2025-09-19 ~ now
IIF 61 - Director → ME
31
WOODLAKES PARK LTD - 2025-06-30
NARBOROUGH LAKES LIMITED - 2016-08-24
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,479,850 GBP2024-09-30
Officer
2021-08-28 ~ now
IIF 26 - Director → ME