THINK NATURAL LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Tedham, Martin John
Director born in October 1960
Individual (22 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
2
LIFEPLAN PRODUCTS LIMITED
Units 6-8, Euro Way, Blagrove, Swindon, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
339,204 GBP2024-09-30
Person with significant control
2022-12-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Sadofsky, Melvyn Warren
Accountant born in July 1949
Individual (42 offsprings)
Officer
2004-01-26 ~ 2022-12-01
OF - Director → CIF 0
Mr Melvyn Warren Sadofsky
Born in July 1949
Individual (42 offsprings)
Person with significant control
2016-12-11 ~ 2022-12-01
PE - Has significant influence or control → CIF 0
2
Christie, James Stuart
Company Director born in April 1972
Individual
Officer
2004-01-26 ~ 2018-07-31
OF - Director → CIF 0
3
Gosling, Vincent Jamie
Individual (22 offsprings)
Officer
2013-12-31 ~ 2022-12-01
OF - Secretary → CIF 0
4
Firth, David John
Individual
Officer
2004-02-25 ~ 2013-12-31
OF - Secretary → CIF 0
5
Food, Ian Derek
Sales Manager born in January 1971
Individual (4 offsprings)
Officer
2004-01-26 ~ 2007-06-25
OF - Director → CIF 0
6
Knox, John Bernard
Company Director born in June 1968
Individual
Officer
2022-09-05 ~ 2022-11-29
OF - Director → CIF 0
7
Steele, Michael John
Company Director born in March 1950
Individual (2 offsprings)
Officer
2004-01-26 ~ 2007-06-25
OF - Director → CIF 0
8
Jackson, Michael Conrad
Company Director born in December 1933
Individual (1 offspring)
Officer
2004-01-26 ~ 2022-09-30
OF - Director → CIF 0
9
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-11 ~ 2004-01-26
PE - Nominee Director → CIF 0
10
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 103 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-11 ~ 2004-01-26
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

CHROMESPIRE LIMITED - 2004-04-05

THINKNATURAL.COM LIMITED - 2021-05-26

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-09-30

1 GBP2023-09-30

Net Assets/Liabilities

1 GBP2024-09-30

1 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

1 GBP2024-09-30

1 GBP2023-09-30

THINK NATURAL LTD
Info
CHROMESPIRE LIMITED - 2004-04-05
THINKNATURAL.COM LIMITED - 2004-04-05
Registered number 04992952
Unit 1, Elizabethan Way, Elizabethan Way, Lutterworth LE17 4ND
Private Limited Company incorporated on 2003-12-11 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.