1
5 Roway Lane, Oldbury, England
Active Corporate (2 parents)
Officer
2021-06-19 ~ 2021-10-12
IIF 14 - Director → ME
Person with significant control
2021-06-19 ~ 2021-10-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
BEAR & BULL TRADING LTD - now
RANGES OF SKINCARE ESSENTIALS LTD - 2021-10-18
South Quay Building, 77 Marsh Wall, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ 2021-08-07
IIF 23 - Director → ME
Person with significant control
2021-06-18 ~ 2021-08-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
5 Elm Lawn Close, Uxbridge, England
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
5 Elm Lawn Close, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
ELM RECYCLING LTD - now
38 Harley Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-06-19 ~ 2021-09-17
IIF 21 - Director → ME
Person with significant control
2021-06-19 ~ 2021-09-17
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
34 Foxley Square, London, England
Active Corporate (4 parents)
Officer
2021-06-30 ~ 2021-06-30
IIF 19 - Director → ME
Person with significant control
2021-06-30 ~ 2021-11-02
IIF 5 - Ownership of shares – 75% or more → OE
7
H&G TRADERS LTD - now
H&G RECRUITMENT LTD - 2021-02-03
H&G TRADERS LTD - 2020-05-12
H&G RECRUITMENT LTD - 2020-05-11
DAYYAN Y MNA DISTRIBUORES INT LTD
- 2020-05-01
10327780BALTIC WAVE UAB LTD - 2019-03-27
HANS & GEOFFREY LTD - 2018-01-10
26 Limeharbour, London, England
Dissolved Corporate (11 parents)
Officer
2020-02-10 ~ 2020-02-17
IIF 20 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-18
IIF 9 - Ownership of shares – 75% or more → OE
8
100a Carrickasticken Road, Forkhill, Newry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
PASTNPRESENTS LTD - now
CADEBECK INT LTD - 2025-08-20
PASTNPRESENTS LTD - 2025-03-10
JANDS WORKS LTD - 2023-05-17
PASTNPRESENTS LTD - 2023-04-20
RELAX CROCODILE UNIPESSOAL LTD - 2023-03-30
VANILLA PYRAMID UNIPESSOAL LTD
- 2020-10-15
12346814 3rd Floor Belmont, Belmont Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ 2022-10-25
IIF 25 - Director → ME
10
ROSEWOOD WM IO SERVICES LTD - now
SN5 MANAGEMENT LTD
- 2021-09-23
13466108 Second Floor, 10 Wellington Place, Leeds
Liquidation Corporate (3 parents)
Officer
2021-06-18 ~ 2021-08-24
IIF 17 - Director → ME
Person with significant control
2021-06-18 ~ 2021-08-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
17 Battersbay Grove, Hazel Grove, Stockport, England
Dissolved Corporate (6 parents)
Officer
2021-06-30 ~ 2021-08-06
IIF 22 - Director → ME
Person with significant control
2021-06-30 ~ 2021-08-06
IIF 6 - Ownership of shares – 75% or more → OE
12
Unit - A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Active Corporate (3 parents)
Officer
2021-06-18 ~ 2024-05-15
IIF 13 - Director → ME
Person with significant control
2021-06-18 ~ 2024-05-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
5 Elm Lawn Close, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE