1
BUNDLED GIFTS LIMITED - 2023-11-27
Oakdene, Frimley Road, Ash Vale, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-68,921 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 11 - director → ME
2016-10-07 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2
Office 2 Greswolde House 197b Station Rd, Knowle, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2019-04-02 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
3
Oakdene House, Frimley Road, Ash Vale, Surrey, EnglandCorporate (1 parent)
Officer
2024-06-03 ~ nowIIF 12 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
9 Carronade Place, Falkirk, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-05 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 18 - Has significant influence or control → OE
5
Oakdene House, Frimley Road, Ash Vale, Surrey, EnglandCorporate (1 parent)
Total liabilities (Company account)
100 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 13 - director → ME
2020-05-07 ~ nowIIF 32 - secretary → ME
Person with significant control
2020-05-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
6
Exsel House 2 Moorpark Avenue, Muirhead, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-09-04 ~ dissolvedIIF 26 - director → ME
2015-09-04 ~ dissolvedIIF 38 - secretary → ME
7
Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
-10,546 GBP2024-01-31
Officer
2017-01-10 ~ nowIIF 10 - director → ME
Person with significant control
2017-01-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
Oakdene House, Frimley Road, Ash Vale, Surrey, EnglandDissolved corporate (2 parents)
Officer
2014-05-08 ~ dissolvedIIF 14 - director → ME
2014-05-08 ~ dissolvedIIF 33 - secretary → ME
9
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2009-07-13 ~ dissolvedIIF 16 - director → ME
2009-07-13 ~ dissolvedIIF 36 - secretary → ME
10
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2023-02-13 ~ dissolvedIIF 29 - director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
11
17 Blackwater Way, Aldershot, EnglandCorporate (2 parents)
Equity (Company account)
172 GBP2024-03-31
Officer
2021-09-15 ~ nowIIF 28 - director → ME
12
102 Tettenhall Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
243 GBP2023-09-30
Officer
2024-05-30 ~ nowIIF 7 - director → ME
13
6 Charles Drive, Milton Of Campsie, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 21 - Has significant influence or control → OE
14
X-MIST SCOTLAND LTD LTD - 2020-06-16
6 Charles Drive, Milton Of Campsie, ScotlandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
6 Charles Drive, Milton Of Campsie, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-24 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
6 Charles Drive, Milton Of Campsie, ScotlandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 24 - Has significant influence or control → OE
17
6 Charles Drive, Milton Of Campsie, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 22 - Has significant influence or control → OE
18
54 Binns Road, Garthlamlock, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-467 GBP2018-10-31
Officer
2016-12-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE