1
PERFECT FINANCE SOLUTIONS LIMITED - 2020-05-26
Buddies Liquids, The Stables, Suite 7, Hilton Hall, Hilton Lane, Essington, Wolverhampton, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Nootro Group 15b Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
110 Pelsall Lane, Rushall, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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
4
GRAFTERS GYFO LIMITED - 2021-12-13
Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Nootro Group 15b Nootro Group 15b Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
32 Marian Square, Bootle, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-01 ~ dissolved
IIF 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
7
The Stables Hilton Hall, Hilton Lane, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-05 ~ now
IIF 5 - Director → ME
8
HEMPIPHANY LIMITED - 2023-02-17
15b Goodwood Road, Pershore, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,398,759 GBP2025-03-31
Officer
2021-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
NOO BRANDS LTD - 2025-03-18
15b Goodwood Road, Pershore, England
Active Corporate (1 parent)
Equity (Company account)
-22,401 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE