1
Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)
Officer
2023-12-13 ~ 2024-02-29CIF 37 - Director → ME
2023-07-19 ~ 2023-12-13CIF 15 - 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 25 - 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 2 - Director → ME
2023-12-13 ~ 2025-02-19CIF 40 - Director → ME
Person with significant control
2023-08-17 ~ 2023-12-13CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - 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 5 - 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 14 - Director → ME
2023-12-13 ~ 2024-10-31CIF 39 - 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 9 - Director → ME
Person with significant control
2023-07-20 ~ 2023-12-13CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 44 - Right to appoint or remove directors as a member of a firm → OE
CIF 44 - Has significant influence or control as a member of a firm → OE
2023-12-13 ~ 2024-09-05CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - 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 24 - 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 4 - 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 38 - Director → ME
2023-07-20 ~ 2023-12-13CIF 10 - Director → ME
Person with significant control
2023-05-27 ~ 2023-12-13CIF 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
CIF 52 - Has significant influence or control as a member of a firm → OE
2023-12-13 ~ 2024-02-29CIF 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
10
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-20 ~ 2023-12-13CIF 11 - Director → ME
Person with significant control
2023-05-27 ~ 2023-12-13CIF 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
CIF 53 - 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 12 - Director → ME
Person with significant control
2023-05-15 ~ 2023-12-13CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Has significant influence or control as a member of a firm → OE
2023-12-13 ~ 2024-01-11CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - 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 13 - Director → ME
Person with significant control
2023-07-20 ~ 2023-12-13CIF 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
13
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents)
Officer
2023-07-21 ~ 2023-12-13CIF 6 - Director → ME
Person with significant control
2023-07-21 ~ 2023-12-13CIF 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
2024-07-22 ~ 2024-07-22CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 57 - Right to appoint or remove directors → OE
2023-12-13 ~ 2024-09-02CIF 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
14
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-07-21 ~ 2023-12-13CIF 7 - Director → ME
Person with significant control
2023-07-21 ~ 2023-12-13CIF 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
2024-07-22 ~ 2024-07-22CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
15
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (3 parents)
Officer
2023-08-16 ~ 2023-12-13CIF 3 - Director → ME
Person with significant control
2023-08-16 ~ 2023-12-13CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
2023-12-13 ~ 2024-08-15CIF 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
16
Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-08-17 ~ 2023-12-13CIF 1 - Director → ME
Person with significant control
2023-08-17 ~ 2023-12-13CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - 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 16 - Director → ME
Person with significant control
2023-03-13 ~ 2023-12-13CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - 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 36 - Director → ME
2023-07-20 ~ 2023-12-13CIF 8 - Director → ME
Person with significant control
2023-05-15 ~ 2023-12-13CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
2023-12-13 ~ 2024-01-31CIF 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