1
22 Cullis Drive, Doseley, Telford, England
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
DUNDER MIFFLIN INVESTMENT COMPANY LTD
14046888 22 Cullis Drive, Doseley, Telford, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
22 Cullis Drive, Doseley, Telford, England
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 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
4
EARTHLY GROUP LTD - now
33b Parsons Green, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ 2020-07-27
IIF 19 - Director → ME
Person with significant control
2020-05-15 ~ 2020-07-27
IIF 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
5
ELIXR.EARTH NON-PROFIT LIMITED - 2023-07-04
ELIXR.EARTH LIMITED - 2023-06-12
ELIXR.LONDON LTD - 2023-04-17
Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
Active Corporate (10 parents, 9 offsprings)
Officer
2023-09-26 ~ now
IIF 23 - Director → ME
6
22 Cullis Drive, Telford, West Midlands
Active Corporate (3 parents)
Officer
2023-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 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
7
22 Cullis Drive, Telford, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
222 Moseley Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-30 ~ 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
9
2 Withywood Close, Willenhall, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 15 - Director → ME
10
Dsg Castle Chambers, 43 Castle Street, Castle Street, Liverpool, England
Active Corporate (9 parents)
Officer
2024-01-12 ~ now
IIF 18 - Director → ME
11
Westdale Lodge, Flat 2, 144 Compton Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 Cullis Drive, Telford, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
222 Moseley Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
22 Cullis Drive, Doseley, Telford, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 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
15
22 Cullis Drive, Doseley, Telford, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE