1
Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
431 GBP2024-01-31
Officer
2019-01-02 ~ nowIIF 20 - Director → ME
Person with significant control
2019-01-02 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
COLLECTING LIMITED - 1988-07-05
8 Francis Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
62,097 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 4 - Director → ME
2024-01-04 ~ nowIIF 25 - Secretary → ME
Person with significant control
2023-12-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
3
24 Conyers Way, Loughton, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-08-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-08-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
R.T.K. BOATPARK LIMITED - 1983-06-27
POOLE BOAT PARK LIMITED - 1992-02-28
RTK BOAT PARK LIMITED - 1984-12-14
BADGECOVER LIMITED - 1983-05-18
MOSELEY NO. 2 LIMITED - 1999-05-19
8 Francis Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
20,444 GBP2024-12-31
Officer
2024-07-01 ~ nowIIF 5 - Director → ME
2016-11-30 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
5
DEACONGALLEY LIMITED - 1983-05-20
8 Francis Street, LeicesterActive Corporate (2 parents)
Equity (Company account)
3,481,139 GBP2024-12-31
Officer
1997-05-12 ~ nowIIF 8 - Director → ME
2016-11-30 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
6
West Cottages, 8 Stretton Lane, Houghton On The Hill, LeicesterActive Corporate (2 parents)
Equity (Company account)
149,087 GBP2024-12-31
Officer
1998-03-16 ~ nowIIF 10 - Director → ME
2016-11-30 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
7
8 Francis Street, Leicester, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
500 GBP2024-12-31
Officer
2013-09-25 ~ nowIIF 6 - Director → ME
2016-11-30 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-01-01 ~ nowIIF 17 - Has significant influence or control → OE
8
BUTTERCRAFT LIMITED - 1988-08-16
8 Francis Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,520 GBP2024-12-31
Officer
2024-07-01 ~ nowIIF 3 - Director → ME
2016-11-30 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
9
ROTORK MARINE LIMITED - 1983-07-13
ROTORK TECHNICAL SERVICES LIMITED - 1977-12-31
8 Francis Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
11,110 GBP2024-12-31
Officer
2024-07-01 ~ nowIIF 2 - Director → ME
2016-11-30 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
10
16 Bells Lane, Stourbridge, EnglandDissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolvedIIF 30 - Director → ME
2012-09-18 ~ dissolvedIIF 32 - Secretary → ME
11
8 Francis Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
113,675 GBP2024-12-31
Officer
2024-07-01 ~ nowIIF 1 - Director → ME
2016-11-30 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE