1
66 Allport Road, Cannock, EnglandCorporate (2 parents)
Equity (Company account)
43 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 51 - director → ME
2
NN DISTRIBIUTION LIMITED - 2023-08-21
Unit 7 Hazel Court, York, EnglandCorporate (3 parents)
Officer
2023-08-18 ~ nowIIF 26 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 87 - Has significant influence or control → OE
3
CLASSY GLASS LIMITED - 2020-06-15
10 Vernon Building Westbourne Street, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
-93,940 GBP2021-10-31
Person with significant control
2018-05-24 ~ nowIIF 93 - Has significant influence or control → OE
4
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandDissolved corporate (2 parents)
Officer
2020-11-12 ~ dissolvedIIF 55 - director → ME
5
HELLO SODA ASIA LIMITED - 2016-11-14
66 Allport Road, Cannock, EnglandDissolved corporate (2 parents)
Officer
2015-12-14 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 7 Yorvale Business Park, Hazel Court, York, EnglandCorporate (4 parents)
Officer
2024-04-24 ~ nowIIF 38 - director → ME
7
BRICESCO LIMITED - 1996-10-23
BRITISH CERAMIC SERVICE COMPANY LIMITED - 1987-11-02
24 Blythswood Square, GlasgowCorporate (2 parents)
Officer
1996-04-15 ~ nowIIF 1 - director → ME
8
66 Allport Road, CannockDissolved corporate (2 parents)
Officer
2013-02-20 ~ dissolvedIIF 53 - director → ME
9
CARBONWATCH LIMITED - 2023-05-29
66 Allport Road, Cannock, EnglandDissolved corporate (1 parent)
Officer
2022-11-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
10
66 Allport Road, Cannock, EnglandDissolved corporate (4 parents)
Officer
2016-06-06 ~ dissolvedIIF 42 - director → ME
11
66 Allport Road, Cannock, EnglandCorporate (4 parents)
Equity (Company account)
960,250 GBP2023-03-31
Officer
2018-04-04 ~ nowIIF 65 - secretary → ME
Person with significant control
2023-05-01 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
12
CARBONWATCH LIMITED - 2023-05-30
JOLLY GOODNESS LIMITED - 2023-05-29
66 Allport Road, Cannock, EnglandCorporate (2 parents)
Equity (Company account)
991 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 16 - director → ME
13
Unit 7 Hazel Court, York, EnglandCorporate (4 parents)
Officer
2023-08-18 ~ nowIIF 14 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 86 - Has significant influence or control → OE
14
66 Allport Road, CannockDissolved corporate (1 parent)
Officer
2013-12-02 ~ dissolvedIIF 40 - director → ME
2013-12-02 ~ dissolvedIIF 71 - secretary → ME
15
66 Allport Road, CannockDissolved corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 54 - director → ME
2013-04-02 ~ dissolvedIIF 73 - secretary → ME
16
SMART SALT RETAIL LIMITED - 2020-12-06
66 Allport Road, Cannock, EnglandDissolved corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 96 - Has significant influence or control → OE
17
Unit 7 Hazel Court, York, Yorkshire, EnglandCorporate (2 parents)
Officer
2023-08-21 ~ nowIIF 78 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 80 - Has significant influence or control → OE
18
SHIELD ME LIMITED - 2022-03-24
SUOLO LIMITED - 2021-07-15
66 Allport Road, Cannock, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 17 - director → ME
19
Unit 7 Yorvale Business Park, Hazel Court, York, EnglandCorporate (4 parents)
Equity (Company account)
-8,363 GBP2024-01-31
Officer
2024-02-01 ~ nowIIF 60 - director → ME
20
66 Allport Road, Cannock, EnglandCorporate (3 parents)
Equity (Company account)
9,495 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 22 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 100 - Has significant influence or control → OE
21
66 Allport Road, Cannock, EnglandDissolved corporate (3 parents)
Officer
2016-03-29 ~ dissolvedIIF 43 - director → ME
22
66 Allport Road, Cannock, EnglandDissolved corporate (3 parents)
Officer
2022-03-21 ~ dissolvedIIF 77 - director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
23
66 Allport Road, Cannock, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-12-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CARBONWATCH LIMITED - 2023-08-01
HEALTHY SPRINKLES LIMITED - 2023-05-30
Unit 7 Hazel Court, York, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,600 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 15 - director → ME
25
66 Allport Road, CannockDissolved corporate (1 parent)
Officer
2013-01-07 ~ dissolvedIIF 29 - director → ME
2013-01-07 ~ dissolvedIIF 72 - secretary → ME
26
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
31,348 GBP2019-12-31
Officer
2019-01-08 ~ nowIIF 46 - director → ME
27
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
120,538 GBP2019-12-31
Officer
2018-11-12 ~ nowIIF 45 - director → ME
28
84 Dovefields Dovefields Industrial Estate, Uttoxeter, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-12-02 ~ nowIIF 57 - director → ME
29
SUOLO LIMITED - 2020-12-07
LOLOGLUCO LIMITED - 2020-12-06
124 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
49,497 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 23 - director → ME
2019-12-17 ~ nowIIF 64 - secretary → ME
Person with significant control
2022-06-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 The Rowells, Cottenham, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
-6,895 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 47 - director → ME
Person with significant control
2021-07-04 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
66 Allport Road, Cannock, EnglandDissolved corporate (3 parents)
Officer
2016-03-29 ~ dissolvedIIF 41 - director → ME
32
66 Allport Road, CannockDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
29,189 GBP2016-09-30
Officer
2012-09-24 ~ dissolvedIIF 27 - director → ME
2012-09-24 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
33
66 Allport Road, Cannock, EnglandDissolved corporate (1 parent)
Officer
2017-04-19 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 89 - Has significant influence or control → OE
34
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-24 ~ nowIIF 32 - director → ME
Person with significant control
2020-11-24 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
35
66 Allport Road, Cannock, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,288,132 GBP2024-03-31
Officer
2020-11-12 ~ nowIIF 24 - director → ME
Person with significant control
2020-11-12 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
36
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
2,882,251 GBP2023-03-31
Officer
2019-11-26 ~ nowIIF 56 - director → ME
37
Unit 7 Hazel Court, York, EnglandDissolved corporate (3 parents)
Officer
2023-11-08 ~ dissolvedIIF 76 - director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 79 - Has significant influence or control → OE
38
66 Allport Road, CannockDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,502 GBP2016-04-30
Officer
2013-04-02 ~ dissolvedIIF 52 - director → ME
2013-04-02 ~ dissolvedIIF 75 - secretary → ME
39
66 Allport Road, Cannock, EnglandDissolved corporate (1 parent)
Officer
2016-11-02 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 90 - Has significant influence or control → OE
40
BROWNHILLS INVESTMENTS LIMITED - 2018-08-17
Beecham Close, Aldridge, Walsall, West MidlandsCorporate (6 parents, 8 offsprings)
Equity (Company account)
1,683,243 GBP2023-11-30
Officer
2018-04-23 ~ nowIIF 59 - director → ME
41
Company number 07252804Non-active corporate
Officer
2010-05-13 ~ nowIIF 28 - director → ME