1
The Manor House, 10 St Margaret's Green, Ipswich, SuffolkDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2011-09-12 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
2
7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 47 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 48 - Has significant influence or control → OE
3
19 Haddon Close, Hemel Hempstead, HertsDissolved corporate (2 parents)
Officer
2010-09-15 ~ dissolvedIIF 46 - director → ME
4
10 Spring Rise, Simmondley, Glossop, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2010-05-04 ~ dissolvedIIF 51 - secretary → ME
5
65 Roman Way, Bristol, Somerset, United KingdomCorporate (4 parents)
Equity (Company account)
-31,449 GBP2023-04-30
Officer
2021-04-06 ~ nowIIF 10 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,609 GBP2024-07-31
Officer
2023-03-20 ~ nowIIF 8 - director → ME
7
128 City Road, London, EnglandCorporate (2 parents)
Officer
2023-10-23 ~ nowIIF 3 - director → ME
8
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2023-06-27 ~ nowIIF 4 - director → ME
Person with significant control
2023-07-23 ~ nowIIF 36 - Has significant influence or control → OE
9
65 Roman Way, Bristol, EnglandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
128,734 GBP2023-07-31
Officer
2018-07-09 ~ nowIIF 23 - director → ME
Person with significant control
2018-07-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
128 City Road, London, EnglandCorporate (5 parents)
Officer
2023-03-28 ~ nowIIF 6 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 35 - Has significant influence or control → OE
11
65 Roman Way, Bristol, Somerset, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-1,400 GBP2023-04-30
Officer
2021-04-09 ~ nowIIF 11 - director → ME
12
65 Roman Way, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-12-06 ~ nowIIF 1 - director → ME
13
WCP FAIRHOLM (MALMESBURY) LIMITED - 2024-12-13
128 City Road, London, United KingdomCorporate (3 parents)
Officer
2023-06-20 ~ nowIIF 5 - director → ME
14
15 Foxhall Road, Timperley, Altrincham, Chehsire, EnglandDissolved corporate (2 parents)
Officer
2010-05-04 ~ dissolvedIIF 22 - director → ME
15
566 Etruria Road, Newcastle, EnglandCorporate (1 parent)
Officer
2025-01-03 ~ nowIIF 15 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2009-08-01 ~ dissolvedIIF 44 - director → ME
17
MYSIMPLE LTD - 2017-08-16
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-02-22 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
18
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
50 GBP2018-03-31
Officer
2017-02-06 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
50 GBP2018-03-31
Officer
2016-12-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Mount, Etruria Road, Newcastle, EnglandCorporate (2 parents)
Equity (Company account)
-19,936 GBP2024-03-31
Officer
2014-10-22 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
21
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
50 GBP2018-03-31
Officer
2016-12-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The White House The Mount, Etruria Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
317 GBP2018-03-31
Officer
2016-10-20 ~ dissolvedIIF 21 - director → ME
23
7 Cotswold Crescent, Stoke-on-trent, EnglandCorporate (2 parents)
Officer
2023-07-13 ~ nowIIF 13 - director → ME
Person with significant control
2023-07-13 ~ nowIIF 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
24
Peter House 2 Woodhead Road, Hale, Altrincham, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2017-02-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Caroline Taylor, Middle Lodge, Fersfield, BathCorporate (10 parents)
Equity (Company account)
296,183 GBP2018-03-31
Officer
2022-07-06 ~ nowIIF 7 - director → ME
26
128 City Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-05-19 ~ nowIIF 9 - director → ME
27
Willow Tree Apartments Station Road, Yate, Bristol, United KingdomCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 2 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE