1
Flat 63, Lindisfarne Court, 5 Lacey Drive, Edgware, EnglandDissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
1a Gould Road, Gould Road, Chatham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 5 - Has significant influence or control → OE
3
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolvedIIF 23 - Director → ME
2022-11-04 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
SUPPLEMENTS FOR WELLNESS LTD - 2016-06-01
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 21 - Director → ME
2016-04-22 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
5
1a Gould Road, Chatham, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-13 ~ 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
6
1a Gould Road, Chatham, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-30
Officer
2020-05-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
7
BOSTRAD LOGISTICS & SUPPLY CHAIN LIMITED - 2014-08-04
1 Lord Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 24 - Director → ME
8
1a Gould Road, Chatham, EnglandDissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 1 - Has significant influence or control → OE
9
1a Gould Road, Chatham, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
1 Suffolk Road, Gravesend, EnglandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolvedIIF 20 - Director → ME
2016-03-03 ~ dissolvedIIF 25 - Secretary → ME
11
376 Coventry Road Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolvedIIF 15 - Director → ME
12
1a Gould Road, Chatham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-20 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
1 Suffolk Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolvedIIF 22 - Director → ME
14
BOSTRAD SALES LTD - 2016-08-23
4385, 09339196: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-32,770 GBP2017-01-31
Officer
2014-12-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE