1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 56 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-06-20 ~ now
IIF 1 - Director → ME
3
84 Applecross Drive, Burnley, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 50 - Director → ME
4
320 Firecrest Court, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 57 - Director → ME
5
St Peter's Chambers 2-4, Primitive Street, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 59 - Has significant influence or control → OE
6
Sterling House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (1 parent)
Person with significant control
2021-05-17 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 8 - Director → ME
9
UMBRELLA TWO LTD - 2018-03-08
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2017-12-31
Officer
2017-10-17 ~ dissolved
IIF 40 - Director → ME
10
UMBRELLA THREE LTD - 2018-03-08
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-45,390 GBP2017-12-31
Officer
2017-10-17 ~ dissolved
IIF 44 - Director → ME
11
Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-469,284 GBP2020-11-30
Officer
2018-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
UMBRELLA ONE LTD - 2018-03-08
Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2017-12-31
Officer
2017-10-17 ~ dissolved
IIF 45 - Director → ME
13
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
UMBRELLA FIVE LTD - 2018-03-08
Unit 4, Madison Court, George Mann Road, Leeds
Dissolved Corporate (2 parents)
Current Assets (Company account)
212,531 GBP2020-12-31
Officer
2017-10-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ dissolved
IIF 37 - Director → ME
16
OVAL STORAGE YARD LTD - 2018-03-09
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-248 GBP2019-03-31
Officer
2017-10-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 34 - Director → ME
18
THE UMBRELLA FACTORY LIMITED - 2018-03-09
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2018-01-31
Officer
2017-10-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
19
Unit 4, Madison Court, George Mann Road, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
-28,100 GBP2020-03-31
Officer
2018-03-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
NORTH WEST INVESTMENT PARTNERSHIP LTD - 2018-03-09
Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-78,967 GBP2018-08-31
Officer
2015-08-20 ~ dissolved
IIF 39 - Director → ME
2015-08-20 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
21
Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
58,158 GBP2020-09-29
Officer
2017-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
22
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ dissolved
IIF 54 - Director → ME
23
Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-03-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-04 ~ now
IIF 26 - Director → ME
26
St. Peter's Chambers, 2-4 Primitive Street, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 55 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
27
84 Applecross Drive, Burnley, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 53 - Director → ME
28
Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
41 Union Street, Leigh, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
32
15 Westferry Circus, London
Liquidation Corporate (1 parent)
Current Assets (Company account)
3,547,375 GBP2020-07-31
Officer
2019-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
33
19 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,974 GBP2023-05-31
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
34
23a Broad Lane, Huddersfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-227,902 GBP2023-12-31
Officer
2025-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE