1
19 Cwrt Pant Yr Awel, Lewistown, Bridgend, WalesDissolved corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
Dalton House, 60 Windsor Avenue London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-09 ~ dissolvedIIF 17 - director → ME
2021-03-09 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, EnglandDissolved corporate (1 parent)
Officer
2014-11-11 ~ dissolvedIIF 23 - director → ME
4
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
167,151 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 13 - director → ME
2020-08-06 ~ nowIIF 33 - secretary → ME
Person with significant control
2020-08-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BAS (ONE HUNDRED AND SEVENTY EIGHT) LIMITED - 2008-02-25
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2023-04-30
Officer
2018-01-31 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-05-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-05-06 ~ dissolvedIIF 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
7
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
8
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-06-27 ~ nowIIF 15 - director → ME
2023-06-27 ~ nowIIF 30 - secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-02 ~ nowIIF 16 - director → ME
2023-11-02 ~ nowIIF 31 - secretary → ME
Person with significant control
2023-11-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 27 - director → ME
2021-10-07 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
81 Scotland Road, Carlisle, United KingdomDissolved corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
13
81 Scotland Road, Carlisle, United KingdomDissolved corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
19 Cwrt Pant Yr Awel, Lewistown, Bridgend, United KingdomDissolved corporate (1 parent)
Officer
2018-08-24 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-03 ~ dissolvedIIF 14 - director → ME
2020-08-03 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BAS (TWO HUNDRED AND THIRTY EIGHT) LIMITED - 2010-03-08
Suite 1 Telford House Riverside, Warwick Road, Carlisle, CumbriaDissolved corporate (1 parent)
Officer
2010-04-01 ~ dissolvedIIF 19 - director → ME
18
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2018-06-21 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
8 Edentown Court, Carlisle, Cumbria, EnglandDissolved corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
20
24 Ripon Drive, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-6,114 GBP2024-06-30
Officer
2021-06-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,427 GBP2023-07-31
Officer
2019-07-22 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
31 The Oval, Milton Keynes, United KingdomDissolved corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BISON POINT LIMITED - 2024-06-28
SHARKSNEAKS LTD - 2024-05-19
86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2023-08-23 ~ nowIIF 28 - director → ME
Person with significant control
2023-08-23 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
23 Weirwood Avenue, Baillieston, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2019-04-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
23 Weirwood Avenue, Baillieston, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
The Lightbox, Chobham Road, Woking, SurreyCorporate (9 parents)
Officer
2020-12-17 ~ nowIIF 2 - director → ME