1
143 St. Sepulchre Gate West, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-668 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 31 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
4 Chatsworth Road, Ealing, LondonActive Corporate (2 parents)
Equity (Company account)
198,014 GBP2024-07-31
Officer
2005-07-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
4 Chatsworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 26 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
4 Chatsworth Road, LondonActive Corporate (2 parents)
Equity (Company account)
797,005 GBP2024-06-30
Officer
2007-10-02 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (8 parents)
Officer
2012-06-18 ~ nowIIF 33 - Director → ME
7
4 Chatsworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
916,621 GBP2024-07-31
Officer
2010-02-05 ~ nowIIF 44 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
8
C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers, Glasgow, ScotlandActive Corporate (5 parents)
Person with significant control
2017-10-18 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
4 Chatsworth Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,094,269 GBP2024-07-31
Officer
2012-05-15 ~ nowIIF 42 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
10
4 Chatsworth Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
228 Sandringham Road, Doncaster, EnglandDissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
12
C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, GlasgowActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-17 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Chatsworth Road, Ealing, LondonActive Corporate (1 parent)
Equity (Company account)
1,361,318 GBP2024-07-31
Officer
2005-11-04 ~ nowIIF 38 - Director → ME
2012-01-01 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
14
4 Chatsworth Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
93,577 GBP2023-01-31
Officer
2002-10-30 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
4 Chatsworth Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-12 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Chatsworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,010,395 GBP2024-09-30
Officer
2015-09-04 ~ nowIIF 43 - Director → ME
Person with significant control
2016-09-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
RKG INVESTMENTS LIMITED - 2024-06-01
LAKESIDE INVESTMENTS YORKSHIRE LIMITED - 2025-04-03
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolvedIIF 46 - Director → ME
IIF 36 - Director → ME
20
4 Chatsworth Road, Ealing, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-05-22 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
21
370 Northolt Road, Harrow, EnglandActive Corporate (5 parents)
Officer
2025-09-02 ~ nowIIF 23 - Director → ME
22
1st Floor Atlas 5, Balby Carr Bank, Doncaster, EnglandActive Corporate (4 parents)
Equity (Company account)
44,665 GBP2024-04-30
Officer
2017-03-24 ~ nowIIF 32 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
GLINDALE LIMITED - 1991-01-23
4 Chatsworth Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,991,567 GBP2024-06-30
Officer
2008-06-30 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE