1
20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2021-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2021-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
ERBOC METAL TRADING (UK) LTD - now
ATLASWIN INTERNATIONAL LIMITED - 2021-12-13
1111 Woodland Road, Hinckley, England
Dissolved Corporate (4 parents)
Officer
2021-10-02 ~ 2021-11-23
IIF 12 - Director → ME
Person with significant control
2021-10-02 ~ 2021-11-23
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
1111 Woodland Road, Hinckley, England
Dissolved Corporate (4 parents)
Officer
2021-10-02 ~ 2023-12-23
IIF 19 - Director → ME
Person with significant control
2021-10-02 ~ 2023-12-23
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
KOMOKUN QUANTITATIVE ANALYTICS LTD - 2021-08-05
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
GLOBAL PETROCHEMICAL PLATFORM LTD
12736899 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
GUANGZHOU JINGHUA PRECISION OPTICS CO LTD - now
6 Ruddpark Road, Manchester, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2021-11-16
IIF 6 - Director → ME
Person with significant control
2021-11-03 ~ 2021-11-16
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
11111 Woodland Road, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
1111 Woodland Road, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
1111 Woodland Road, Hinckley, England
Dissolved Corporate (3 parents)
Officer
2021-10-02 ~ 2021-11-17
IIF 8 - Director → ME
Person with significant control
2021-10-02 ~ 2021-11-17
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
LINCOLN TRADING COMPANY LIMITED
12572071 20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2021-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
GRDFX LTD - 2020-10-26
20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2021-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
LONDON METROPOLITAN LMU LIMITED
- now 12316528LONDON MERIDIAN LMU LIMITED - 2020-10-21
1111 Woodland Road, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2021-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2021-11-08 ~ 2021-11-30
IIF 11 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
M3 HEATLHCARE LTD - 2021-02-08
SKL TRADERS LTD - 2021-02-05
1111 Woodland Road, Hinckley, England
Active Corporate (3 parents)
Officer
2021-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
1111 Woodland Road, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
1111 Woodland Road, Hinckley, England
Dissolved Corporate (3 parents)
Officer
2022-11-13 ~ dissolved
IIF 22 - Director → ME
2021-10-02 ~ 2021-11-02
IIF 14 - Director → ME
Person with significant control
2021-10-02 ~ 2021-11-02
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2022-11-13 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
PAYQIN LIMITED - now
RTRSUPPORTSUK LTD - 2022-12-23
Fernhills Business Centre Foerster Chambers Todd Street, Gtr Manchester, Bury, England
Active Corporate (5 parents)
Officer
2021-11-08 ~ 2021-12-10
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ 2021-12-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
SANAA GENERAL TRADING LTD - 2021-01-11
51 Vicarage Wood, Harlow, London, England
Active Corporate (3 parents)
Person with significant control
2021-11-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
SHELOVE HEALTH AND WELLNESS LTD
- now 11909447BT GLOBAL LIMITED - 2020-11-26
1111 Woodland Road, Hinckley, England
Dissolved Corporate (6 parents)
Officer
2021-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
1111 Woodland Road, Hinckley, England
Active Corporate (3 parents)
Officer
2021-10-02 ~ 2021-10-07
IIF 1 - Director → ME
Person with significant control
2021-10-02 ~ 2021-10-07
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
TECH MAHINDRA PROSERVICES LIMITED
12361047 20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
THE ZT NEWS LTD - now
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ 2021-10-08
IIF 26 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-06
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
VALOR & PRIDE HEALTHCARE LTD - 2021-04-29
VALOR & PRIDE LTD - 2020-12-16
1111 Woodland Road, Hinckley, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE