1
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
107 Kirkgate, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolvedIIF 16 - Director → ME
3
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-51,268 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-23,554 GBP2015-08-31
Officer
2013-08-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
Cartwrights Regency House, 33 Wood Street, BarnetDissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolvedIIF 3 - Director → ME
6
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
434 GBP2021-03-31
Officer
2020-07-07 ~ nowIIF 8 - Director → ME
7
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,768 GBP2024-03-31
Officer
2020-11-17 ~ nowIIF 11 - Director → ME
8
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South YorkshireLiquidation Corporate (2 parents)
Officer
2024-03-21 ~ nowIIF 21 - Director → ME
10
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolvedIIF 17 - Director → ME
11
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolvedIIF 14 - Director → ME
12
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolvedIIF 12 - Director → ME
13
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9,093 GBP2022-03-31
Officer
2020-10-13 ~ dissolvedIIF 13 - Director → ME
15
WEDDING DAY OFFERS LTD - 2014-08-29
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
745 GBP2015-08-31
Officer
2011-08-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent, 9 offsprings)
Officer
2021-06-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
49,487 GBP2021-03-31
Officer
2020-10-20 ~ dissolvedIIF 15 - Director → ME
18
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,183 GBP2021-03-31
Officer
2020-08-06 ~ nowIIF 10 - Director → ME
19
Cartwrights Regency House, 33 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolvedIIF 2 - Director → ME
2012-03-01 ~ dissolvedIIF 35 - Secretary → ME