1
2-4 Stavordale Road, Weymouth, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,348 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
2-4 Stavordale Road, Weymouth, Dorset, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
32,165 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Bryher Boatyard, Bryher, Isles Of Scilly, CornwallActive Corporate (2 parents)
Equity (Company account)
74,190 GBP2023-12-31
Officer
2022-07-18 ~ nowIIF 25 - Director → ME
4
Unit 16 Granby Court, Surrey Close, Weymouth, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
NUTRI-GO LIMITED - 2023-08-08
CATERWEY LIMITED - 2017-05-09
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-145,278 GBP2024-05-31
Officer
2017-05-04 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
LYNREX CONSULTING LTD - 2000-07-19
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-20,744 GBP2024-06-30
Officer
2024-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Bryher Boatyard, Bryher, Isles Of Scilly, CornwallActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,510 GBP2023-12-31
Officer
2022-07-18 ~ nowIIF 24 - Director → ME
8
2-4 Stavordale Road, Weymouth, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)
Equity (Company account)
-339,480 GBP2023-08-31
Officer
2016-07-11 ~ nowIIF 23 - Director → ME
10
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,170,250 GBP2024-05-31
Officer
2020-09-10 ~ nowIIF 31 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
MCCLEMENTS CARE LTD - 2011-06-09
2-4 Stavordale Road, Weymouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
830,827 GBP2024-05-31
Officer
2009-05-25 ~ nowIIF 22 - Director → ME
2009-05-25 ~ nowIIF 30 - Secretary → ME
12
URBAN KITCHEN (SOUTH WEST) LIMITED - 2018-06-29
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,096 GBP2024-05-31
Officer
2017-05-26 ~ nowIIF 20 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-706 GBP2024-06-30
Officer
2016-01-15 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-14 ~ nowIIF 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
14
Bryher Boatyard, Bryher, Isles Of Scilly, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-06-08 ~ nowIIF 26 - Director → ME
Person with significant control
2023-06-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Unit 16 Granby Court, Surrey Close, Weymouth, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2-4 Stavordale Road, Weymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
153,593 GBP2024-01-31
Officer
2018-01-03 ~ nowIIF 28 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE