1
2 Warrior Drive, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-12
Commencement of winding up on 2025-05-21
33 Priory Road, Cambridge, England
Liquidation Corporate (5 parents)
Officer
2019-06-03 ~ 2020-10-20
IIF 11 - Director → ME
Person with significant control
2019-06-03 ~ 2020-10-20
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
3
CAMBRIDGE GARDEN LANDSCAPING LTD
13007598 16 Woodfield Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-11-10 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
DERMA K COSMETICS LIMITED
- 2024-05-11
15626931 2 Warrior Drive, Hartlepool, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
PNP6 LIMITED - 2020-03-16
Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-09-30
IIF 14 - Director → ME
6
2 Warrior Drive, Hartlepool, England
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Priory Road, Cambridge, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-14
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-14
IIF 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
8
151 Seaton Lane, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ 2023-10-03
IIF 17 - Director → ME
Person with significant control
2022-10-18 ~ 2023-10-03
IIF 7 - Right to appoint or remove directors → OE
IIF 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
9
2 Warrior Drive, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
3 Brambling Grove, Wynyard, Billingham, England
Dissolved Corporate (2 parents)
Officer
2024-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
PNP7 LIMITED
- 2019-12-09
11976408 12020330, 11976399, 12020377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
Dissolved Corporate (5 parents)
Officer
2019-12-01 ~ 2020-03-10
IIF 19 - Director → ME