1
Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)
Officer
2023-12-13 ~ 2024-02-29CIF 21 - Director → ME
2023-07-19 ~ 2023-12-13CIF 42 - Director → ME
2
C/o Streets Steele Stanway House, Woodlands Bradley Stoke, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,821 GBP2023-10-31
Officer
2024-03-18 ~ 2025-03-31CIF 9 - Director → ME
3
RAINBOWS CROWOOD LTD - 2024-04-02
Curtains Made For Free, Norham Road North, North Shields, United KingdomActive Corporate (1 parent)
Officer
2023-08-17 ~ 2023-12-13CIF 29 - Director → ME
2023-12-13 ~ 2025-02-19CIF 24 - Director → ME
Person with significant control
2023-08-17 ~ 2023-12-13CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
4
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
57,183 GBP2022-04-30
Officer
2023-07-24 ~ 2023-10-30CIF 32 - Director → ME
5
26 The Fairway, Braunton, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
19,657 GBP2023-12-31
Officer
2023-07-19 ~ 2023-12-13CIF 41 - Director → ME
2023-12-13 ~ 2024-10-31CIF 23 - Director → ME
6
C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,722 GBP2023-12-31
Officer
2023-07-20 ~ 2023-12-13CIF 36 - Director → ME
Person with significant control
2023-07-20 ~ 2023-12-13CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 59 - Right to appoint or remove directors as a member of a firm → OE
CIF 59 - Has significant influence or control as a member of a firm → OE
2023-12-13 ~ 2024-09-05CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
7
1 Gravelands Lane, Henlade, Taunton, EnglandActive Corporate (1 parent)
Equity (Company account)
873 GBP2023-06-30
Officer
2024-03-18 ~ 2025-02-28CIF 8 - Director → ME
8
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-280,393 GBP2022-09-30
Officer
2023-07-25 ~ 2023-09-19CIF 31 - Director → ME
9
C/o 20 Abbots Business Park, Primrose Hill, Kings Langley, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-12-13 ~ 2024-02-29CIF 22 - Director → ME
2023-07-20 ~ 2023-12-13CIF 37 - Director → ME
Person with significant control
2023-05-27 ~ 2023-12-13CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Has significant influence or control as a member of a firm → OE
2023-12-13 ~ 2024-02-29CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
10
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-20 ~ 2023-12-13CIF 38 - Director → ME
Person with significant control
2023-05-27 ~ 2023-12-13CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Has significant influence or control as a member of a firm → OE
11
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-20 ~ 2023-12-13CIF 39 - Director → ME
Person with significant control
2023-05-15 ~ 2023-12-13CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Has significant influence or control as a member of a firm → OE
2023-12-13 ~ 2024-01-11CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
12
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ 2023-12-13CIF 40 - Director → ME
Person with significant control
2023-07-20 ~ 2023-12-13CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
13
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents)
Officer
2023-07-21 ~ 2023-12-13CIF 33 - Director → ME
Person with significant control
2023-07-21 ~ 2023-12-13CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
2024-07-22 ~ 2024-07-22CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 72 - Right to appoint or remove directors → OE
2023-12-13 ~ 2024-09-02CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
14
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-07-21 ~ 2023-12-13CIF 34 - Director → ME
Person with significant control
2023-07-21 ~ 2023-12-13CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
2024-07-22 ~ 2024-07-22CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
15
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents)
Officer
2023-08-16 ~ 2023-12-13CIF 30 - Director → ME
Person with significant control
2023-08-16 ~ 2023-12-13CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
2023-12-13 ~ 2024-08-15CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
16
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-08-17 ~ 2023-12-13CIF 28 - Director → ME
Person with significant control
2023-08-17 ~ 2023-12-13CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
17
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
2,968 GBP2023-12-31
Officer
2023-07-19 ~ 2023-12-13CIF 43 - Director → ME
Person with significant control
2023-03-13 ~ 2023-12-13CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
18
C/o Miint Marketing Ltd, 1 Victoria Street, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
71,447 GBP2022-12-31
Officer
2023-12-13 ~ 2024-01-31CIF 20 - Director → ME
2023-07-20 ~ 2023-12-13CIF 35 - Director → ME
Person with significant control
2023-05-15 ~ 2023-12-13CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
2023-12-13 ~ 2024-01-31CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE