1
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2014-08-28 ~ dissolvedIIF 129 - Director → ME
2
5 Oak Grove, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
35,857 GBP2024-07-31
Officer
2021-04-01 ~ nowIIF 224 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
3
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-11-07 ~ dissolvedIIF 123 - Director → ME
4
ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 35 - Director → ME
5
BMC Q2 LLP - 2012-03-27
Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolvedIIF 56 - LLP Designated Member → ME
6
Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 55 - LLP Designated Member → ME
7
Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolvedIIF 213 - LLP Designated Member → ME
8
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)
Officer
2011-05-03 ~ nowIIF 27 - Director → ME
9
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)
Officer
2015-08-10 ~ dissolvedIIF 168 - Director → ME
10
Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
722 GBP2023-03-31
Officer
2015-12-18 ~ nowIIF 177 - Director → ME
11
300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-10-16 ~ dissolvedIIF 145 - Director → ME
12
35 Ballards Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2023-05-04 ~ dissolvedIIF 85 - Director → ME
13
CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14
Unit E Copse Walk, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2025-01-23 ~ nowIIF 66 - Director → ME
14
300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
890 GBP2019-03-31
Officer
2018-04-12 ~ dissolvedIIF 118 - Director → ME
15
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-03-31
Officer
2018-05-12 ~ dissolvedIIF 176 - Director → ME
16
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-10-16 ~ dissolvedIIF 138 - Director → ME
17
Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
545,531 GBP2022-09-30
Person with significant control
2018-05-29 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
18
Floor 5 3 Wellington Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,915,082 GBP2023-12-30
Officer
2021-05-28 ~ nowIIF 94 - Director → ME
19
15 Clover Nook Road, Cotes Park Ind Est, Somercotes, United KingdomActive Corporate (3 parents)
Officer
2024-07-11 ~ nowIIF 38 - Director → ME
20
Floor 5, 3 Wellington Place, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-16,692 GBP2023-09-27
Officer
2019-12-18 ~ nowIIF 42 - Director → ME
21
Floor 5, 3 Wellington Place, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,029,102 GBP2024-05-31
Officer
2021-02-24 ~ nowIIF 14 - Director → ME
22
15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, EnglandActive Corporate (3 parents)
Equity (Company account)
867 GBP2023-06-29
Officer
2021-05-28 ~ nowIIF 99 - Director → ME
23
Floor 5, 3 Wellington Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 13 - Director → ME
24
15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
31,888 GBP2023-11-29
Officer
2021-05-28 ~ nowIIF 100 - Director → ME
25
Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-18 ~ dissolvedIIF 33 - Director → ME
26
Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,693 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 73 - Director → ME
27
Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
118 GBP2023-12-31
Officer
2020-10-26 ~ nowIIF 77 - Director → ME
28
CORNERSTONE LOANS LTD - 2019-05-02
ONE PENSION LTD - 2016-01-12
Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
381,453 GBP2024-12-31
Officer
2013-03-22 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomActive Corporate (6 parents)
Equity (Company account)
-77,000 GBP2023-12-31
Officer
2022-07-19 ~ nowIIF 63 - Director → ME
30
CS PROTECT DIRECT LIMITED - 2021-01-18
GJM HOLDINGS LIMITED - 2020-12-08
Unit B, Upper Boat Trading Estate, Pontypridd, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2020-11-30
Officer
2019-11-14 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2019-11-14 ~ dissolvedIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 67 - Director → ME
32
29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 203 - Director → ME
Person with significant control
2020-03-16 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Right to appoint or remove directors → OE
33
Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)
Officer
2022-05-05 ~ dissolvedIIF 21 - Director → ME
34
29 Windsor Place, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,424,336 GBP2024-03-31
Officer
2024-12-01 ~ nowIIF 208 - Director → ME
35
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-08-28 ~ dissolvedIIF 151 - Director → ME
36
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (5 parents)
Equity (Company account)
463 GBP2023-12-31
Officer
2022-07-18 ~ nowIIF 167 - Director → ME
37
Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (3 parents)
Equity (Company account)
493,922 GBP2018-02-28
Officer
2015-01-21 ~ nowIIF 45 - Director → ME
2015-01-21 ~ nowIIF 243 - Secretary → ME
38
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolvedIIF 142 - Director → ME
39
GLAM BUILD LIMITED - 2022-06-08
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
88,623 GBP2023-05-30
Officer
2019-11-06 ~ nowIIF 2 - Director → ME
40
EAST COURT LTD - 2014-10-15
300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)
Officer
2014-08-01 ~ dissolvedIIF 117 - Director → ME
41
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolvedIIF 175 - Director → ME
42
Two Humber Quays First Floor, Wellington Street West, Hull, EnglandDissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolvedIIF 160 - Director → ME
43
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2015-07-27 ~ dissolvedIIF 179 - Director → ME
44
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolvedIIF 170 - Director → ME
45
Fairfield, Brompton Regis, Dulverton, United KingdomActive Corporate (2 parents)
Equity (Company account)
87,195 GBP2024-07-31
Officer
2018-07-06 ~ nowIIF 52 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2024-08-01 ~ nowIIF 86 - Director → ME
47
C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (4 parents)
Equity (Company account)
138,180 GBP2022-03-31
Person with significant control
2018-05-12 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
48
300 St Marys Road, Liverpool, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolvedIIF 50 - Director → ME
49
300 St Mary`s Road, Garston, LiverpoolActive Corporate (6 parents)
Equity (Company account)
39,810 GBP2024-03-31
Officer
2016-07-28 ~ nowIIF 93 - Director → ME
50
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-515 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 43 - Director → ME
2022-09-23 ~ nowIIF 242 - Secretary → ME
Person with significant control
2022-09-23 ~ nowIIF 240 - Ownership of shares – More than 50% but less than 75% → OE
51
300 St. Marys Road, Garston, Liverpool, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-129,269 GBP2019-03-31
Officer
2014-06-17 ~ dissolvedIIF 181 - Director → ME
52
3rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (5 parents)
Equity (Company account)
66,118 GBP2018-03-31
Officer
2016-10-20 ~ dissolvedIIF 81 - Director → ME
53
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,732 GBP2019-03-31
Officer
2011-03-29 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
54
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,155 GBP2023-05-31
Officer
2020-03-24 ~ dissolvedIIF 20 - Director → ME
56
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,065 GBP2023-05-30
Officer
2020-03-31 ~ nowIIF 18 - Director → ME
57
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,018 GBP2023-05-30
Officer
2020-03-24 ~ nowIIF 19 - Director → ME
58
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-61,555 GBP2023-05-30
Officer
2020-09-13 ~ dissolvedIIF 37 - Director → ME
59
Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-03-30 ~ nowIIF 24 - Director → ME
60
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
56,419 GBP2023-05-30
Officer
2019-11-06 ~ nowIIF 5 - Director → ME
61
1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-99,470 GBP2024-02-29
Officer
2020-02-11 ~ nowIIF 71 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
75 Cardiff Road Llandaff Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-07 ~ nowIIF 64 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Right to appoint or remove directors → OE
63
Unit H4, Morton Park Way, Darlington, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 199 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
64
75 Cardiff Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
368,347 GBP2024-01-31
Officer
2013-01-28 ~ nowIIF 62 - Director → ME
Person with significant control
2017-01-28 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
65
Pannell House, 6 Queen Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2025-01-15 ~ nowIIF 83 - Director → ME
66
MRM GROUP (HALIFAX) LIMITED - 2024-03-02
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,350 GBP2023-04-14 ~ 2024-04-30
Officer
2023-04-14 ~ nowIIF 6 - Director → ME
67
6 Ground Floor, Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 11 - Director → ME
68
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
228 GBP2023-04-13 ~ 2024-04-30
Officer
2023-04-13 ~ nowIIF 3 - Director → ME
69
IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29
HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20
MONEY SMART (UK) LIMITED - 2010-03-10
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
437,290 GBP2019-02-28
Officer
2011-06-01 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Right to appoint or remove directors → OE
70
Ground Floor, 6 Queen Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 186 - Director → ME
71
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolvedIIF 53 - Director → ME
72
1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
165,012 GBP2024-04-30
Officer
2017-04-25 ~ nowIIF 70 - Director → ME
73
15 Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, EnglandActive Corporate (3 parents)
Equity (Company account)
-185,023 GBP2024-01-31
Officer
2021-05-28 ~ nowIIF 98 - Director → ME
74
IWC FINANCIAL LIMITED LIMITED - 2018-12-10
IFAC FINANCE LTD - 2018-12-07
ELKANAH FINANCE LIMITED - 2018-01-08
1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
43,919 GBP2024-04-30
Officer
2018-06-18 ~ nowIIF 76 - Director → ME
75
1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
22,981 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 61 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolvedIIF 150 - Director → ME
77
300 St Mary's Road, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 48 - Director → ME
78
CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
300 St Mary's Road, Garston, Liverpool, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2024-11-06 ~ nowIIF 193 - Director → ME
79
23 Hickman Road, Penarth, South Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
-46,000 GBP2024-09-30
Officer
2015-10-07 ~ nowIIF 209 - Director → ME
Person with significant control
2016-10-06 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Right to appoint or remove directors → OE
80
23 Hickman Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
17,848 GBP2024-09-30
Officer
2015-09-25 ~ nowIIF 210 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
81
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,961 GBP2024-09-30
Officer
2021-04-22 ~ nowIIF 23 - Director → ME
82
Ground Floor, 6 Queen Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
3,869,293 GBP2023-09-27
Officer
2017-02-03 ~ nowIIF 95 - Director → ME
83
BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
Ground Floor, 6 Queen Street, Leeds, EnglandActive Corporate (2 parents, 16 offsprings)
Profit/Loss (Company account)
210,833 GBP2022-09-28 ~ 2023-09-27
Officer
2012-03-08 ~ nowIIF 15 - Director → ME
84
BMC OPERATIONS LLP - 2014-08-11
45 Ropergate, Pontefract, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 212 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Ground Floor, 6 Queen Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-09-28
Officer
2019-11-06 ~ nowIIF 16 - Director → ME
86
45 Ropergate, Pontefract, EnglandDissolved Corporate (4 parents)
Officer
2015-05-22 ~ dissolvedIIF 159 - Director → ME
87
Ground Floor, 6 Queen Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
471,684 GBP2023-09-27
Officer
2016-01-04 ~ nowIIF 84 - Director → ME
88
Ground Floor, 6 Queen Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
224,579 GBP2023-09-27
Officer
2016-01-05 ~ nowIIF 1 - Director → ME
89
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2023-10-28 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-28 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
90
23 Hickman Road, Penarth, WalesActive Corporate (2 parents)
Profit/Loss (Company account)
-105,375 GBP2023-06-01 ~ 2024-05-31
Officer
2020-04-30 ~ nowIIF 206 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 249 - Right to appoint or remove directors → OE
91
300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-01-11 ~ dissolvedIIF 133 - Director → ME
92
Y Beudy Fforest Farm, Aberdulais, Neath, Neath Port TalbotDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,207 GBP2017-10-31
Person with significant control
2016-10-10 ~ dissolvedIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Has significant influence or control over the trustees of a trust → OE
IIF 253 - Has significant influence or control as a member of a firm → OE
93
Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolvedIIF 69 - Director → ME
94
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-08-28 ~ dissolvedIIF 141 - Director → ME
95
Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (5 parents)
Officer
2019-11-20 ~ dissolvedIIF 34 - Director → ME
96
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolvedIIF 132 - Director → ME
97
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,483 GBP2024-03-31
Officer
2025-02-04 ~ nowIIF 187 - Director → ME
98
Unit B2 Compass Business Park, Pacific Road, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-220,500 GBP2019-11-30
Officer
2015-05-01 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Right to appoint or remove directors → OE
99
6 Queen Street - Ground Floor, Leeds, United KingdomActive Corporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-04-05 ~ nowIIF 184 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
100
Inglewood, Bovingdon Green, Marlow, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
23,521 GBP2023-10-31
Officer
2013-10-16 ~ nowIIF 217 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
101
GMCD HOLDINGS LIMITED - 2024-11-28
GLAM GROUP LIMITED - 2022-06-08
GLAM LIVING LIMITED - 2019-11-06
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
3,818 GBP2022-06-01 ~ 2023-05-30
Officer
2017-11-14 ~ nowIIF 36 - Director → ME
102
14 Keats Grove, Stanley, Wakefield, EnglandDissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolvedIIF 28 - Director → ME
103
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-3,921 GBP2023-07-01 ~ 2024-06-30
Officer
2022-06-10 ~ nowIIF 22 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
36,330 GBP2023-10-31
Officer
2014-10-14 ~ nowIIF 44 - Director → ME
2014-10-14 ~ nowIIF 241 - Secretary → ME
105
Ground Floor, 6 Queen Street, Leeds, United KingdomActive Corporate (1 parent)
Officer
2025-04-15 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
106
5 Oak Grove, Darlington, EnglandActive Corporate (1 parent)
Equity (Company account)
15,278 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 225 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
107
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 58 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
108
300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)
Equity (Company account)
63 GBP2019-03-31
Officer
2017-03-17 ~ dissolvedIIF 154 - Director → ME
109
20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolvedIIF 30 - Director → ME
110
20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolvedIIF 31 - Director → ME
111
Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolvedIIF 41 - Director → ME
112
15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,864 GBP2024-07-31
Officer
2023-05-22 ~ nowIIF 188 - Director → ME
113
20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolvedIIF 29 - Director → ME
114
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolvedIIF 157 - Director → ME
115
Unit H3, Morton Park Way, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
156,891 GBP2024-11-30
Officer
2019-11-20 ~ nowIIF 223 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Right to appoint or remove directors → OE
116
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-10-16 ~ dissolvedIIF 140 - Director → ME
117
29 Windsor Place, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
133,646 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 205 - Director → ME
Person with significant control
2024-01-20 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-02-20 ~ nowIIF 92 - Director → ME
119
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,082,368 GBP2024-03-31
Officer
2020-06-24 ~ nowIIF 91 - Director → ME
120
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolvedIIF 149 - Director → ME
121
Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-245,877 GBP2024-03-31
Officer
2016-01-14 ~ nowIIF 102 - Director → ME
122
15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-04-10 ~ nowIIF 183 - Director → ME
123
Floor 5, 3 Wellington Place, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
306 GBP2024-10-31
Officer
2024-06-01 ~ nowIIF 185 - Director → ME
124
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-10-16 ~ dissolvedIIF 147 - Director → ME
125
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolvedIIF 135 - Director → ME
126
300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-07-08 ~ dissolvedIIF 144 - Director → ME
127
Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (5 parents)
Equity (Company account)
94,084 GBP2024-03-31
Officer
2018-11-26 ~ nowIIF 182 - Director → ME
128
Unif F Copse Walk, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-18 ~ nowIIF 68 - Director → ME
129
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-120,906 GBP2023-11-30
Officer
2014-10-21 ~ nowIIF 198 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
130
300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolvedIIF 139 - Director → ME
131
2 Peel Court, St Cuthberts Way, Darlington, County Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
64,429 GBP2024-07-31
Officer
2016-08-08 ~ nowIIF 226 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
132
Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)
Officer
2020-06-04 ~ nowIIF 90 - Director → ME
133
20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2019-11-19 ~ dissolvedIIF 32 - Director → ME
134
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)
Officer
2018-07-06 ~ dissolvedIIF 165 - Director → ME
135
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolvedIIF 152 - Director → ME
136
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-11-07 ~ dissolvedIIF 128 - Director → ME
137
300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)
Officer
2015-08-10 ~ dissolvedIIF 172 - Director → ME
138
Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolvedIIF 155 - Director → ME