1
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,482,634 GBP2024-09-30
Officer
2022-06-06 ~ nowIIF 12 - Director → ME
2
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,682,545 GBP2024-09-30
Officer
2016-12-10 ~ nowIIF 9 - Director → ME
5
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,500 GBP2025-06-30
Officer
2022-05-17 ~ nowIIF 7 - Director → ME
6
Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-07-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
7
P & S PLUMBING LIMITED - 2006-06-26
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-984,048 GBP2025-06-30
Officer
2022-01-11 ~ nowIIF 10 - Director → ME
8
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,505,215 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 15 - Director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
GRANDEUR LIFESTYLE LTD. - 2018-10-12
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
348,989 GBP2024-09-29
Person with significant control
2020-02-01 ~ nowIIF 60 - Has significant influence or control → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
130,496 GBP2024-09-30
Officer
2016-12-01 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
MCL 1207 LTD - 2023-05-10
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
200 GBP2023-07-31
Person with significant control
2021-07-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
586,684 GBP2024-06-30
Officer
2019-03-08 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
MALVERN COUNTRY PARK LIMITED - 2022-06-01
Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Sherwood Castle Holiday Forest Rufford Lane, Rufford, Newark, Notts, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
16
Ace House, Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
491,123 GBP2024-10-31
Officer
2021-02-10 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
LIV BRANDING LTD - 2020-03-04
LL BARMSTON LIMITED - 2021-07-01
Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Person with significant control
2019-08-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
Ace House, 22 Chester Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-08-31
Officer
2019-08-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2017-02-28
Officer
2015-02-13 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,730,117 GBP2024-09-30
Officer
2016-12-01 ~ nowIIF 11 - Director → ME
24
SPORTSMAD PROMOTIONS LIMITED - 2010-01-31
7 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2009-01-30 ~ dissolvedIIF 32 - Secretary → ME
25
Integra Advisers Llp, 441 Gateford Road, Worksop, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
631,570 GBP2024-09-30
Officer
2022-06-06 ~ nowIIF 14 - Director → ME
27
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-306,886 GBP2024-09-30
Officer
2022-03-08 ~ nowIIF 5 - Director → ME
28
Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,423,487 GBP2024-09-30
Officer
2016-12-01 ~ nowIIF 8 - Director → ME
30
Hillview Manor, Winchester Road, Fair Oak, Eastleigh, HampshireActive Corporate (2 parents)
Equity (Company account)
-58,266 GBP2023-12-31
Officer
2025-09-19 ~ nowIIF 1 - Director → ME
31
WOODLAKES PARK LTD - 2025-06-30
NARBOROUGH LAKES LIMITED - 2016-08-24
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,479,850 GBP2024-09-30
Officer
2021-08-28 ~ nowIIF 6 - Director → ME