1
Broxmouth House, Broxmouth House, Dunbar, ScotlandActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-23 ~ 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
2
Broxmouth House, Broxmouth House, Dunbar, ScotlandActive Corporate (1 parent)
Officer
2025-01-10 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
Broxmouth House, Broxmouth Estate, Dunbar, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
Broxmouth House, Broxmouth Park, Dunbar, United KingdomActive Corporate (2 parents)
Officer
2023-08-07 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2023-08-07 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
5
Broxmouth House, Broxmouth Estate, Dunbar, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-05 ~ 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
6
BAYSWELL MARINE LIMITED - 2021-09-08
Broxmouth Park, Dunbar, East LothianActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-16 ~ nowIIF 6 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
7
Broxmouth House, Dunbar, United KingdomActive Corporate (2 parents)
Officer
2023-12-18 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2023-12-18 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
8
Broxmouth Park, Dunbar, East LothianActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-16 ~ nowIIF 7 - Director → ME
9
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, EnglandActive Corporate (1 parent, 18 offsprings)
Equity (Company account)
3,822,125 GBP2023-12-31
Officer
2014-06-09 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
10
BROXMOUTH LLP - 2012-11-12
3-9 Duke Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-01 ~ dissolvedIIF 21 - LLP Designated Member → ME
11
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, EnglandActive Corporate (2 parents)
Equity (Company account)
814,949 GBP2023-12-31
Officer
2012-08-01 ~ nowIIF 28 - Director → ME
12
16 Bayswell Park, Dunbar, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,214,834 GBP2023-05-31
Officer
2017-05-24 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
13
Broxmouth House, Broxmouth House, Dunbar, United KingdomActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 12 - Director → ME
14
Broxmouth House, Broxmouth Park, Dunbar, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2024-06-27 ~ nowIIF 13 - Director → ME
15
3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 23 - LLP Designated Member → ME
16
1 Abbey Square, Chester, CheshireDissolved Corporate (3 parents)
Officer
2003-12-13 ~ dissolvedIIF 33 - LLP Designated Member → ME
17
Broxmouth House, Broxmouth Park, Dunbar, East LothianActive Corporate (2 parents)
Current Assets (Company account)
588,208 GBP2021-09-30
Officer
2019-09-11 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
18
41 Charlotte Square, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2022-04-19 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2022-04-19 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
19
WESTBRIDGE CONSULTANCY LTD - 2018-06-13
THE GREENFIELD CENTRE LTD - 2018-02-22
8 Oaklands Road, Grasscroft, Oldham, EnglandDissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolvedIIF 15 - Director → ME
20
41 Charlotte Square, Edinburgh, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
2,158,172 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove members → OE
21
Agricultural Hall, Skirsgill, Penrith, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-17 ~ 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
22
Opus Restructuring Llp, 9 George Street, GlasgowIn Administration Corporate (2 parents)
Equity (Company account)
-291,477 GBP2023-03-31
Officer
2022-10-25 ~ nowIIF 18 - Director → ME
23
FLAME ESTATES RIDLEY WOOD LLP - 2008-05-19
West Post, 3-9 Duke Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 22 - LLP Designated Member → ME
24
1 Abbey Square, Chester, CheshireDissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolvedIIF 32 - LLP Designated Member → ME