1
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 3 - Director → ME
2
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 4 - Director → ME
3
LEADSHOT.COM LIMITED - 2004-07-08
Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
245,160 GBP2015-06-30
Officer
2000-12-27 ~ dissolvedIIF 24 - Director → ME
4
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,522 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
BTTJ 2006 LIMITED - 2006-12-05
2nd Floor Lawrence House, Morrell Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)
Officer
2006-11-08 ~ dissolvedIIF 20 - Director → ME
7
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolvedIIF 8 - Director → ME
8
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-16 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,401 GBP2017-12-31
Person with significant control
2016-07-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 5 - Director → ME
11
Lawrence House, Morrell Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 28 - Director → ME
12
Unit 14c Althorpe Street, Leamington Spa, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, EnglandDissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,646 GBP2024-09-30
Officer
2021-09-20 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
TOTAL FLYFISHER LIMITED - 2017-05-02
71-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-12-29 ~ dissolvedIIF 19 - Director → ME
16
Lawrence House, Morrell Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolvedIIF 27 - Director → ME
17
Greville House, 10 Jury Street, Warwick, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,976 GBP2021-12-31
Officer
2018-12-31 ~ nowIIF 13 - Director → ME
Person with significant control
2018-12-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, EnglandActive Corporate (1 parent)
Officer
2024-05-25 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Lawrence House Morrell Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolvedIIF 25 - Director → ME
20
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 26 - Director → ME
21
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,746 GBP2017-08-31
Officer
2018-12-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-12-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
31 Leicester Street, Leamington Spa, EnglandDissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
31 Leicester Street, Leamington Spa, EnglandDissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-12-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
Company number 06891220Non-active corporate
Officer
2009-04-29 ~ nowIIF 21 - Director → ME