1
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2017-10-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
28 Weardale Road, Nottingham, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-42,990 GBP2020-12-31
Officer
2002-06-05 ~ dissolvedIIF 39 - Secretary → ME
4
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,728 GBP2023-10-31
Officer
2017-10-30 ~ nowIIF 19 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2018-05-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-25 ~ nowIIF 22 - Director → ME
8
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-25 ~ nowIIF 18 - Director → ME
9
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-18 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,015 GBP2023-09-30
Officer
2015-09-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
HA PROFESSIONAL SOLUTIONS LIMITED - 2017-11-20
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-981 GBP2017-07-31
Officer
2016-07-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,656 GBP2023-09-30
Officer
2014-09-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
2 Skegby Hall Gardens, Skegby, Sutton-in-ashfield, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolvedIIF 32 - Director → ME
14
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 26 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HNA TESTING SOLUTIONS LIMITED - 2017-06-01
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,317 GBP2017-03-31
Officer
2016-03-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Millennium Business Park, Enterprise Close, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,960 GBP2021-05-31
Officer
2019-05-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
17
C/o Haworth Associates Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (7 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2013-04-01 ~ nowIIF 20 - Director → ME
18
10 Millennium Business Park, Enterprise Close, Mansfield, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,307 GBP2016-12-31
Officer
2015-12-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BACK TO NATURE SKINCARE LIMITED - 2014-07-07
Unit 10 Evans Business Centre Enterprise Close, Millennium Business Park, Mansfield, EnglandDissolved Corporate (1 parent)
Officer
2017-01-01 ~ dissolvedIIF 31 - Director → ME