1
DRY FUSION CARE LIMITED - 2003-07-29
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-21 ~ nowIIF 30 - Secretary → ME
2
NATIONWIDE CARPET CARE LIMITED - 2013-12-03
DRY FUSION (UK) LIMITED - 2002-02-18
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-03-31 ~ nowIIF 14 - Director → ME
3
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1,249 GBP2024-03-31
Officer
2011-11-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 6 - Right to appoint or remove directors → OE
4
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-22 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
6
Unit 119 Clydesdale Place, Leyland, LancActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-08-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
8
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
CLEANERSWAREHOUSE LIMITED - 2007-04-02
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
66,316 GBP2024-03-31
Officer
2005-08-02 ~ nowIIF 22 - Director → ME
2005-08-02 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-11-21 ~ nowIIF 29 - Secretary → ME
11
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
DRY FUSION LIMITED - 2003-12-04
DRY FUSION (NORTH) LIMITED - 2003-01-24
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 5 - Right to appoint or remove directors → OE
14
03726230 LIMITED - 2013-12-03
CLEANERSWAREHOUSE LIMITED - 2013-12-02
DRY FUSION (UK) LIMITED - 2007-04-02
NATIONWIDE CARPET CARE LIMITED - 2002-02-18
120-124 Towngate, Leyland, LancashireDissolved Corporate (2 parents)
Officer
2002-03-31 ~ dissolvedIIF 15 - Director → ME
15
BURLINGTON CUISINE LIMITED - 2011-12-16
Unit 119 Clydesdale Place, Leyland, LancsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
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
IIF 11 - Right to appoint or remove directors → OE
16
DRY FUSION (SOUTH WEST) LIMITED - 2010-01-22
Unit 119 Clydesdale Place, Leyland, LancsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-18 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
17
WRENNALLS CARPET CARE LIMITED - 2010-01-22
Unit 119 Clydesdale Place, Leyland, LancashireActive Corporate (2 parents)
Equity (Company account)
293,810 GBP2024-03-31
Officer
2002-01-29 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE