1
1 2 1 RETAIL LIMITED - now
OAKLEY 115 LIMITED - 2011-04-18
14 Swan Court, Cygnet Park, Peterborough, Cambridgeshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-10 ~ 2009-10-01
IIF 4 - Secretary → ME
2
51 Beauchamp Avenue, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ 2020-09-22
IIF 19 - Director → ME
3
51 Beauchamp Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2013-07-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
4
51 Beauchamp Avenue, Leamington Spa, England
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
5
Barnstones Castle Hill Lane, Upper Brailes, Banbury, England
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ 2006-09-01
IIF 5 - Secretary → ME
6
COSMEDIC SURGICAL LIMITED
- now 07584456PNE SOLUTIONS LIMITED - 2015-06-03
51 Beauchamp Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-12-07 ~ 2019-05-08
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ 2019-05-08
IIF 42 - Ownership of shares – 75% or more → OE
7
COTSWOLD FUDGE CO. LIMITED
- now 06532896 Unit 28 Langston Priory, Kingham, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2008-03-12 ~ 2012-05-15
IIF 32 - Director → ME
8
Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-01-31
Officer
2022-01-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
4,967,628 GBP2024-07-31
Officer
2001-10-16 ~ 2006-02-28
IIF 10 - Director → ME
10
FOUR CORNERS TRADING COMPANY LIMITED
- now 03781783TRANSYLVANIA TRADING COMPANY LIMITED - 1999-09-13
ROMENWORK LIMITED - 1999-07-16
Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
101,029 GBP2018-09-30
Officer
2001-01-02 ~ 2003-10-01
IIF 11 - Secretary → ME
11
45 High Street, Haverfordwest
Dissolved Corporate (9 parents)
Officer
2000-10-03 ~ 2001-11-01
IIF 8 - Director → ME
2001-11-01 ~ 2004-09-17
IIF 1 - Secretary → ME
12
JOHN CRONIN SALES LIMITED - now
SCRUM TIME TODDLERS LIMITED
- 2017-11-06
08316331COTSWOLD BOWEN CLINIC LIMITED
- 2016-07-11
08316331COTSWOLD BOWEN LIMITED - 2012-12-06
51 Beauchamp Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
5,117 GBP2020-03-31
Officer
2015-11-04 ~ 2016-07-01
IIF 16 - Director → ME
2017-09-07 ~ 2017-10-01
IIF 20 - Director → ME
Person with significant control
2017-09-07 ~ 2017-10-01
IIF 44 - Ownership of shares – 75% or more → OE
13
KEYSTROKE TYPESETTING & GRAPHIC DESIGN LIMITED
03743913 Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
4,249 GBP2017-03-31
Officer
2002-01-02 ~ 2003-05-15
IIF 6 - Secretary → ME
14
Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-10-01 ~ 2020-09-30
IIF 23 - Director → ME
15
MFSF LIMITED - now
MFPF FINANCE LIMITED - 2022-07-20
AIR LINK SUPPLIES LIMITED
- 2022-07-01
04225066 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,658 GBP2024-12-31
Officer
2003-09-01 ~ 2005-08-23
IIF 9 - Director → ME
16
Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
4,692 GBP2024-04-30
Officer
2021-04-01 ~ 2021-08-01
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ 2021-08-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
MULBERRY FROUD ASSOCIATES LIMITED
- now 07139900MULBERRY REFERRALS LIMITED
- 2011-01-17
07139900 Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
50,463 GBP2025-01-31
Officer
2011-01-17 ~ 2020-09-30
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ 2020-10-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
MULBERRY PORTFOLIOS LIMITED
- now 06931928NOVEL DISTRACTION LIMITED
- 2019-02-01
06931928MULBERRY PORTFOLIOS LIMITED
- 2015-04-26
06931928 Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2010-05-01 ~ 2020-09-30
IIF 29 - Director → ME
2009-06-12 ~ 2009-12-01
IIF 31 - Director → ME
Person with significant control
2017-03-01 ~ 2020-10-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
MY PERFECT COLLAGEN LIMITED
- now 09772762THE COSMETIC SURGERY NETWORK LIMITED
- 2017-10-25
09772762 51 Beauchamp Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
20
Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
21
The Chapel Chapel Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ 2011-01-31
IIF 33 - Director → ME
2004-03-29 ~ dissolved
IIF 7 - Secretary → ME
22
MFA WEALTH MANAGEMENT LIMITED
- 2015-10-01
06929553PALMER CLARK FINANCIAL SERVICES LIMITED - 2011-02-16
Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2015-09-30 ~ 2020-10-01
IIF 24 - Director → ME
Person with significant control
2017-03-01 ~ 2020-10-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
QUADRACO LIMITED - now
100-102 St.james Road, St. James Road, Northampton, England
Dissolved Corporate (12 parents)
Officer
2001-11-18 ~ 2002-11-21
IIF 3 - Secretary → ME
25
7 The Corner Place North Road, Harborne, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2022-03-31
Officer
2022-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
26
Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Active Corporate (5 parents)
Equity (Company account)
11,350 GBP2023-09-30
Officer
1999-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
SKYVAPES LTD - now
DMD DELIVERY LIMITED - 2021-11-30
26 Newland Road, Worthing, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2015-04-08 ~ 2020-08-18
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ 2020-08-18
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
SUSSEX HOUSE (GLENILLA ROAD) LIMITED
04229182 C/o Kite And Co, 6 Clive House, 80 Prospect Hill, Redditch, England
Active Corporate (7 parents)
Equity (Company account)
111,296 GBP2024-06-30
Officer
2003-03-04 ~ 2005-03-31
IIF 2 - Secretary → ME
30
THE SUSAN HERBERT PORTFOLIO LIMITED - now
F A & F BALL LIMITED
- 2014-09-26
08613815PERFECTING BEAUTY LIMITED
- 2014-03-26
08613815ALICSUR INDIA LIMITED
- 2013-11-27
08613815 Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
79,894 GBP2024-09-30
Officer
2013-07-17 ~ 2013-11-01
IIF 35 - Director → ME
2014-03-25 ~ 2014-09-21
IIF 12 - Director → ME